| Name of Complainant | Raman Kumar |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | Swift second loan aap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t apply for any loan but this app harassed me and give threats of viral my photo and video Swift second loan aap scam was last modified: October 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Mohmmad Minhaz |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | BETWIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello sir mera naam Mohammed minhaz hai mere sath Suraj Sharma ek ladka Hai jisne mere sath froad Kiya yah bolkar ki Main tumhara Paisa invest kar raha hun aur tumhara Paisa tumko wapas mil jaega profit ke sath Maine ₹100000 usko Diya Hai. Abhi vah Mera Paisa Mujhe wapas Nahin de raha hai sir. […]
Read More...| Name of Complainant | Vaitheeswari |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | Learn and earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Iam vaitheeswari I got WhatsApp message on 13september learn and earn company regarding part time job at home after registered aadharcard my signature photo and pay money of 6000+GST if I not pay amount they will send my home legal notice otherwise have come to surat and need pay 15,000-40,000 but I am not spend […]
Read More...| Name of Complainant | Santosh |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | Kucoin mission, Mobile money, Speed loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken loan 3200 from mobile for medical emergency, for 7 days. After completion of 5 days recovery person from srilanka started to harassment for repay within 2 hours I replied its 7 days period, I will pay tomorrow. They said you must pay today other wise they will forward my photo tagged and […]
Read More...| Name of Complainant | Donna Grace Garces |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | peso buffet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
When I’m paying my loan it is deducting on my gcash but my pending balance on the was not deducted Scammer was last modified: October 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Sujeet kumar |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | Mantriimallpro |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Game id – 444423121 Recharge success but not receive wallet amount Payment mode -phone pay Amount – 2000 Utr no – 327422350355 Please recharge sir Recharge success but not receive wallet amount Payment mode -phone pay Amount – 2000 Utr no – 327422350355 Please recharge sir was last modified: October 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Shubham Beshra |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | Faction hut |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ordered 2 joggers for a price of 899 and I received 2 women kurtas which is in extremely bad condition received wrong and faulty product was last modified: October 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Vijay Vilas Chinchgharkar |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | mkucoin.net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One person tried contacting me on whatsapp for task completion and earning money. But now my 105710 is stuck and they aren’t returning back. They ask small denominations first afterwards they increase it from 1000 to 3000, 4000 to 7000, 26000 to 65000. I transferred 1000, 3000,4000 , 7000, 26000 to their account after that […]
Read More...| Name of Complainant | Yashvi Dubey |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | NOBROKER |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This is to inform you that this fraud happened with me through nobroker website property post. Link for property details (Check-out this brokerage-free property at NoBroker.com. It is a PG for Both for ₹ 6,000 in Sector 16 Noida Metro Station.Click at http://nobr.kr/sv/1DDbKQ4) here the contacted person is Shrinath Devashish Contact No.+91 9532300417. I have […]
Read More...| Name of Complainant | Dharita Harshe |
| Date of Complaint | October 2, 2023 |
| Name(s) of companies complained against | Amazon flagahip |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was told to add money just place order and then withdraw. After sometime amount kept on increasing and when tried to withdraw. Added task and was unable to withdraw now my amount is freeze Amazon flagship store was last modified: October 2nd, 2023 by Consumer Court
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