| Name of Complainant | Manish |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | Swiccatch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Swiccatch is the website where investments are made and after trading, money can’t be withdrawn leading to fraudster taking the money. https://swiccatch.com Online Scam with telegram With all Fake IDs was last modified: November 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Pavan Kumar Reddy |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | Grupon mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have searched for a job in online I found a link in congnigent site they said to recharge 500rs and got extra with 400rs after withdraw again I have invested 500rd and its gone grabbing upto 20000 I have recharge and finally I got stucked in freezed the amount Online scam by saying name […]
Read More...| Name of Complainant | Gopal Singh Thakur |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | 1Centre Commerce |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Firstly I was finding online jobs as an part time job I found 1centre on Google and I contacted them . They told me thai I have to invest a hundred rupees for registration and I will get some commission from their company as an profit. At first time I got my money back with […]
Read More...| Name of Complainant | ANIL DEEP |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | DMI FINANCE PRIVATE LIMITED, EARLYSALARY SERVICES PRIVATE LIMITED, KISETSU SAISON FINANCE INDIA, Poonawalla fincorp limited, SI CREVA CAPITAL |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i never take any loan from these apps. but there is showing in my account. i don’t know who is misusing my documents. there is 1-2 other app like early salary. i paid all amount but loan status still active. online loans was last modified: November 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Rahul |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | tap loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken loan frm any app they r continuing msg me in wats app nd asking to repay loan wer I have not taken loan frm them Online loan fraud was last modified: November 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Krunal Soyam |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | Swiccatch. Com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
one Msg popped up on my whts app and he asked me about work from home and i thought it was real…. suddenly he trapped me into some money scam and asked me to pay 200 then 500 1000 and he made till i paid him 5000 rs ….and now i lost all my money […]
Read More...| Name of Complainant | RAVINDER KUMAR |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | HERO RUPEE ONLINE LOAN APP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
sir online (herorupee) loan app ne muje 8100 rs dal diye bina mere liye muje daraya mene use 14000 repayment kar di .fir 2 din bad usne 12000 dal diye aab wo muj se 20000 repaymt k liye dhamka rahe h mera pen card addhar card h unke pass kal ko wo is ka miss […]
Read More...| Name of Complainant | Jumbo Sindat |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | Cashbee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are sending my company fraud demand letter eventhough i was already done with them. My work is at stake because of this. Please do something about this. They are also breaking the rule on Data Privacy act. So shameful! ONLINE LOAN APPS HARASSMENT was last modified: November 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Marjorie torres padua |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | Pesobox |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sending malicious message threats badwords to me and to my family and friends Sending message harassment to me to my family and my friends contacts was last modified: November 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Md Sajeer Alam |
| Date of Complaint | November 15, 2023 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
मेरे ऊपर 2500 रु० का लोन बकाया शो कर रहा है मैने NDXP से कभी लोन नहीं लिया हुं एविल फिनानस से गुगल प्ले स्टोर से लिया था लेकिन AVAIL finance company ही भाग गया अब मैं पेमेंट कैसे करूंगा मेरा CIBIL SCORE कभी घट गया है जिस से मेरा छवि धूमिल हुआ है। NDXP […]
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