| Name of Complainant | anand |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | happy store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Through UPI using PAYTM i transferred a amount of 5000 to the wrong person due to some changes in upi id, so i request the reversal of the payment i paid a wrong person the amount was last modified: December 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Dibya Singh |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received a message like Official Notice❗️, please pay attention immediately: Hello, the loan you applied for on the platform has expired, please process it in time. If it is not handled within the stipulated time, the platform will come to your door and your family will suffer together❗️️. To ensure legitimate interests, the […]
Read More...| Name of Complainant | Herick Jones |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from NDXP this is reflecting in my cibil report and its been overdue and this is creating a huge impact on my cibil I didn’t take any loan from ndxp how can this reflect on my cibil report it’s a crime was last modified: December 4th, 2023 by Consumer […]
Read More...| Name of Complainant | Smita Paul Chowdhury |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | Windmill money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am didn’t take any loan from windmill. Suddenly I have received 2200 NAFT transfer. After that I am find … And found they r trath me at what’s if I am not paid 3700 then they r upload my picture at social media and sent to my contact list . I am click the […]
Read More...| Name of Complainant | Suraj kumar sahoo |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | hi rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I do not know anything i dont apply for loan but they sent me 1800 in my account and its an auto-credit into my account without any verification and without any agreement and notice and now they called me and absued me and threatening me using slangs to pay 3000 . please help me Hi […]
Read More...| Name of Complainant | Rakesh |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | KashPoint easy money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t take loan form KashPoint apk and easy money and sarvatra loans But still I have receiving threats calls and abusing messages I request to you please stop this Harassment calls and messages was last modified: December 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Savio Fernandes de Souza |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | Mkucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Uma pessoa entrou em contato com migo por meio de um numero de Whatsapp e falou se eu cumprisse tarefas iriam pagar eu começaram a pedir dinheiro comecou com valor baixo depois pediram 1200 2000 ai parei desonfiei quando queriam mais 1907 diseram que minha conta estava congelada e tinha mais esse valor ai descongelava […]
Read More...| Name of Complainant | Kabita Pun |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | Cloud Data Home Tech Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One mam from Cloud Data Home Tech Pvt Ltd called me regarding data entry work. She told me that i had to fill 700 forms in 6 working days. She told me that the registration fees is not required. For creating my Id, she asked me for my Adhar card and mail id. Once my […]
Read More...| Name of Complainant | Sushant G |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | Mobikwik app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Mam, On 20th November 2023 early morning my Mobikwik account got hacked and scammed for Rs. 37000, which was used against a credit card payment from mobikwik zip wallet (pay later). I also raised a complaint at mobikwik, they are taking hands off saying they can’t do anything and asked me to complain at […]
Read More...| Name of Complainant | Lito Limatog |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | Easycash Lending Corporation and Pesomat lending Corporation |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I would like to complain the two lending company whose frauding me those are Easycash Lending Corporation and Pesomat Lending company after I paid the security deposit that to they requires they never deposit my loan into my bank account. I need get back my money from them. Fraud was last modified: December 4th, 2023 […]
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