Complaints Regarding Cyber Crime

Not required loan but they give me a loan

Name of Complainant Dhanjit Das
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not required Loan but they give me the loan. I am already informed that I have not required Loan Not required loan but they give me a loan was last modified: December 2nd, 2023 by Consumer Court

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Regarding Loanifi loan harassment on Whatsapp

Name of Complainant Ciana
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had never taken loan from loanifi . I have received a watsap message harrasing and then by evening i received a message your loan is due .and then they are harassing saying your family will be in danger and all and sending links ..I had never taken loan from them . These types of […]

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Neither product delivered nor refund given by pohunch.com

Name of Complainant SABYASACHI BARMA
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2 Colgate diabetic toothpastes in pohunch.com on 11.11.2023 and paid Rs.224 online for the said products vide order no. 98779. However, neither acknowledgement receipt of the payment was given nor any SMS was sent by them. Further, neither the products have been delivered till date nor any refund was given for non […]

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Lonifi threatning messages

Name of Complainant Sweta
Date of ComplaintDecember 2, 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 loan at all but still I am getting whats app texts to pay the lonifi loan. I am not aware of anything. Please look into this matter. I am too harrased. Lonifi threatning messages was last modified: December 2nd, 2023 by Consumer Court

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Letter about scratch and win

Name of Complainant ..
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a post from meesho claiming that I won 950000 rs. And claimed us to send money. Kindly take action against these frauds. Letter about scratch and win was last modified: February 11th, 2025 by Consumer Court

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It is regarding about Axio capital float finance

Name of Complainant Supriya Sanjay Bhondve
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is totally fraud they said me to pay 893 rupees charges of Amazon pay later but litterally I am not eligible for Amazon pay later how can they charge me Amazon pay later is also deny that no pending amount is remaining from your side still they harrassing me right now my credit […]

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Investment

Name of Complainant Navjot kumari
Date of ComplaintDecember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona Agarwal money coach on telegram, Instagram is a fraud person and she told that I will double your money in 4 hours and after investing money she sent me a screenshot of winning money 159000 and withdraw commission is 15% and said that 23000 and after that your money will be in your account […]

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