| Name of Complainant | Kethan |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | fast cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not asked the money but they have sent me 3000 and asking me to pay 5000 in 7 days but now I have returned their money3000 in their UPI I’d account sent by them. Please take immediate action as soon as possible. Fast cash loan spam was last modified: January 5th, 2024 by […]
Read More...| Name of Complainant | Prashant Sora |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Karta Loan & Prime loan . |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are demanding money against loan which I haven’t taken from them and abusing me and threatening me to spread my nude photos. Fake Loan scam was last modified: January 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Naren |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Ruperaide |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have never apply any loan and they msg Daily to repay loan Fake loan call was last modified: January 5th, 2024 by Consumer Court
Read More...| Name of Complainant | VISHAL MISHRA |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Cash box loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
download the cash box app i thought that this is the genuine loan app that’s why i sign up n enter my details but i didn’t apply for any loan n they directly transferred 1000rs in my account n msg me that i have to pay 10000 rs in and received msg fro cash bx […]
Read More...| Name of Complainant | Prince |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My self prince. I played dorus mall since one year. Maximum amount i bet allover around 9 lakh . i my wallet in dec2023. I have. 185500 rs.game is not opening link eror. I never expect this kind of shit thing from that biggest platforms dorus .but alas still i believe dorus will be opened […]
Read More...| Name of Complainant | R kunjar singh |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Daman games |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have recharge a gaming application they haven’t done the recharge and they are fraud and they are doing money laundering by giving different accounts Daman games was last modified: January 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Vamsi |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Sanjana enterprises and Shreeya Enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received three NEFT transfers of 2580 each today. 2 from Sajana enterprises and 1 from Shreeya enterprises. I dont know them and iam worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people. Credit of money by unknown companies was last modified: January 5th, […]
Read More...| Name of Complainant | Vivek Kumar |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Amazon alliance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Amazon alliance company offers online job and gave commission on selling products but firstly they recharge there account 1st product is less Prince and after that the product price is increased and they told to recharge again and then threr site down and gave UPI IDs for recharge for completing the task but next product […]
Read More...| Name of Complainant | Awadhesh Kumar Soni |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Quick Cash Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir/Ma’am, With due respect, this is to bring to your kind notice that, I am Awadhesh Kumar Soni S/o Sri Ganesh Prasad Soni. I would like to inform you that I saw this loan app as an ads from the Facebook and only I am checking my eligibility about this loan, and details fill-up […]
Read More...| Name of Complainant | Raj |
| Date of Complaint | January 5, 2024 |
| Name(s) of companies complained against | Coinswitch Telegram Group |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a whapp msg like they providing a online task job. i joined and they frst sent bonus 210 .. then they joined me in another group said to do multiple task like to give ratings in Gmaps. After that merchant task they mentioned nd told to pay initial 1000 nd got bonus in […]
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