| Name of Complainant | Kapil kumar |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | happy wallet, Prime loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Blackmailing me to return the loan which I had not taken and telling me that they will send my loan details to all my contacts list Happy wallet, prime loan was last modified: October 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Shankar |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | Global india network |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Global india had looted my hard earned money. First they gave me simple task in Google map reviews and slowly they dragged me into Bitcoin investment. I sent amt to various persons as instructed by reception shanaya6666. I was introduced into this spammers by Suhani.through WhatsApp. Kindly recover my money of 130000 which I lost […]
Read More...| Name of Complainant | RRl |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | WLCOIN888 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fui convidada a participar de um grupo no telegram que fazia curtidas no sait da shopee, e para aumentar os ganhos fui induzida a fazer investimentos no wlcoin888, no começo são pequenos valores e o resgate fácil com Lucro de 30% do valor investido. Mas as tarefas de investimento foram aumentando o valor e somente […]
Read More...| Name of Complainant | ankush |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | Stella shared space private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I made a payment of 899₹ to Stella Shared Space Private Limited with UPI ID ( Stellasharedspaceprivatelimited.rzp@icici ) for a service as soon as I made the payment they blocked me Fraud transaction was last modified: October 31st, 2023 by Consumer Court
Read More...| Name of Complainant | RAVINDRA M |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | PayTM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Someone is using my paytm postpaid continuously Fraud payment through my Paytm Postpaid was last modified: October 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Dinesh Swami |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | Inoffin solution pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Meney inoffin solution pvt Ltd sey koi loan nhi liya lekin merey bank account k Naach mey show ho Raha hai 19 October 2023 ka loan show ho Raha hai 25000 hjar rupey ka jub ki meney es company sey kisi b thrh ka koi loan nhi liya hai Fraud loan was last modified: October […]
Read More...| Name of Complainant | Yogesh jogpal |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | PCFIN CASHBEAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is yogesh jogpal I have taken online loan form cashbean of 5500 and I paid with intrest 9000 but still it showing in My cibil score and effective on my cibil My cibil is going down and down please close this Foreclose loan but showing in cibil was last modified: October 31st, 2023 […]
Read More...| Name of Complainant | PARAG JOSHI |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | WVP INTERNATIONAL OVERSEAS CAREER DELHI |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They took 75000 rupees and cheated by saying that they would give a job in Canada on March 15 2022, Financial fraud was last modified: October 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Tanya Soni |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am filing a formal complaint against Transactree Technologies Private Limited for fraudulent loans appearing on my credit report without my consent, which has significantly impacted my financial credibility. Despite my attempts to seek resolution, I have encountered unresponsiveness, including an unattended IVR system and a fictitious company address. This has caused immense distress and […]
Read More...| Name of Complainant | Atanu Das |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He ad facebook DSLR for buy ..I have been pay 8000 but he has no delivery my camera ..and he is fraud. His phone number is – +91 78780 42186 DSLR Ad Fraud By Amit Kumar was last modified: October 31st, 2023 by Consumer Court
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