| Name of Complainant | Renuka meena |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | Hero Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected sir, I am renuka meena my age was 29. Today I filed a complaint about hero rupee I am not open any loan app and I am not applied for any loan but this hero rupee was credit amount in my bank account than after 1 week hero rupee app calling me and also […]
Read More...| Name of Complainant | Sruthi |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | Agility |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken loan from nira finance. From last one month I was unable to pay emi. I told them about my situation. They have hacked my phone ,they talking bad words and calling my contacts and harrasing them. Strict legal action should be taken against NIRA finance Harassment for payment was last modified: November […]
Read More...| Name of Complainant | Sejal Bharat Waje |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Groupon mall scamming by saying part time job through mobile phone, first they ask you to send 100rs to activate the account and the100rs amounts will show on your account profile made on their site, then they will guide u on telegram how to get profit by doing shopping on their site, they keep making […]
Read More...| Name of Complainant | Lucas dos santos oliveira |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | KMTCOIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fui contatado por whatsapp por uma mulher e fui levado para telegran fazendo tarefas e recebi alguns valor só que pediram pra depositar dinheiro e que só podia tirar o dinheiro se completasse as tarefas e no final bloqueou o meu dinheiro Golpe da empresa kmtcoin was last modified: November 6th, 2023 by Consumer Court
Read More...| Name of Complainant | Mathangi k |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | Swiccatch.com(iprosperity digital marketing) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They called me for a online job and initially they were asking me give ratings to the links they send and were paying me 30rs per link. After that they adked me to make investments to data merchant so i invested 1000 minimum amount and they gave 30% profit and then 3000 with 30% profit […]
Read More...| Name of Complainant | Bhaskar Ranganath Vardhi |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | Personal |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
COMPLAINT – Financial Fraud By Pohunch- On Line Shopping Stores-MONEY TRANSFERED IN UNKNOWN BANK fraud online shopping stores pohounch.com was last modified: November 6th, 2023 by Consumer Court
Read More...| Name of Complainant | Jagadeesh |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | Techasa Digital Solutions |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am advocate sweety varma I am calling from the legal department. You took the work from TECHASA DIGITAL SERVICES you received 1200 forms and you completed your work but your accuracy is below 85% means your 1020 forms is not correct… already […]
Read More...| Name of Complainant | Harshita Nigam |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | Swiccatch. Com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The company said that they deal with the review business and I just have to post my review on the list of hotels they provide and I will get some amount and after 5 reviews the company started dealing with crypto coins and asked me to complete the task they have asked me to do […]
Read More...| Name of Complainant | Alshad Charupadikkal |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | CAP FLOAT FINANCIAL SERVICES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am writing to bring to your attention a concerning matter regarding a loan that has been falsely associated with my name. I recently discovered that a loan has been reported under my name, which I believe to be a result of a misunderstanding or an error in records. Loan Account Number: pal23e001947192 Loan Amount: […]
Read More...| Name of Complainant | Ankush Sharma |
| Date of Complaint | November 6, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fake loan entry on my cibil, Transactree technologies. I don’t have any loan of 17,062 with Transactree technologies, it’s a scam/fraud. Fake loan entries on my cibil score was last modified: November 6th, 2023 by Consumer Court
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