| Name of Complainant | Kadir Ansari |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Poona fin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from Poonfin Finance, it is affecting my CIBIL, please help me. PoonaFin Finance was last modified: December 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Vivek |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One of the person asked being my receptionist and sent all the screenshot from sharechat video reels to her I recived 350 at the end of the day 2nd day my receptionist changed and I got a new receptionist who guided me for the next day tasks 3rd task was of prepaid for 1000 return […]
Read More...| Name of Complainant | VISHNU VARDHAN P |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Becric.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I played ga online betting site called becric… After verification of my pan card. They didn’t send my money to bank , after that they block my account. My account shows zero. I contact customer support.. they also faked me by sending fake imps transaction to my account. Also erase my becric account transaction like […]
Read More...| Name of Complainant | Meenu goyal |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | NEILIT AND CRYPTOV18.COM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
hello guys pls help me someone neilit taken my money 15000 in the cryptov18 in exchange of giving 30% commission now they r not giving it back and asking for more and more pls help me i need my money i have no finacial resources it was borrowed money i have to return pls help […]
Read More...| Name of Complainant | ABHISHEK TOPPO |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m not taken any loan from NDXP but it is showing loan and over. Due amount of Rs.4. It is affecting my CIBIL score. Ndxp fraud loan overdue was last modified: December 14th, 2023 by Consumer Court
Read More...| Name of Complainant | SHIVKUMAR VISHWAKARMA |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a fake loan amount showing in my account by the name of NDXP which I never took. The date showing is of 16-03-2023. And the outstanding amount is showing 1284 rupees which is totally fake NDXP was last modified: December 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Udayan Biswas |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | myntra |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In 2022 , I have ordered a jacket from myntra, but it’s quality was poor , so i have returned it. I had purchased so many other products from myntra . After some days of the return when i had opened my myntra account it was showing my account is now deactivated . I contacted […]
Read More...| Name of Complainant | SRIDHAR G |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Empire token exchange USDT BTC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Name :Prakash Pinto Acct Number :8778010000004367 Bank Name :DBS Bank Bank IFSC :DBSS0IN0778 UPI :prakashpinto63795@dbs This is almost use the bank transaction and some other payment transfer federal bank account also same person use many accounts and please locking immediately concern bank holders real account has been accessed then account hackers please improve security systems […]
Read More...| Name of Complainant | Sandeep BharatBhai Baraiya |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Maithan mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The maithan mall is colour prediction game of making money and they’re scamming people Maithan mall was last modified: December 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Vikas jaiswal |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Wind mill app / gaanvika enterprise fraud loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not applied for loan on wind mill app but they transferred 2100 rupees twice on my bank account and now they are asking for repayment on wind mill loan app.they continuously sending the message to pay the money immediately or otherwise the will take all your data in your mobile…and call your contacts […]
Read More...