| Name of Complainant | Tarun choubisa |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | Swift second loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Loan paased but 2 days to amount not credit in my bank account Amount not credit in my bank account was last modified: September 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Piyush Arya |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I I have done my recharge of ₹500 form my bank account but amount does not show in fastwin account Amount is not showing in my fastwin account was last modified: September 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Tshiamo Chauke |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | Amazon mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I invested about R9000 through consecutive completions of tasks, with the promise that I will receive money after completing a task. However this was not true as I had to complete more tasks in order to get the money. They have refused to refund the money I invested, even though I no longer wanted the […]
Read More...| Name of Complainant | Durgesh Kumar |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | Ajio |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Received an post from postal department stating we are selected for a random scratch coupon Slno-E398966. On coupon you also get barcode that states Ajio gifted you an Ertiga Car upon scanning. This is fraud Ajio Gift coupon Ertiga car was last modified: September 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Vaishnavi Chavhan |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A person name dilip kumar met me on telegram and says about buy bitcoin your money get double or other in sometime now he continually asking for processing money like rs 10000 .. if i do not give xalling messeging .. i took money from family and friends .. nearly i gave him more than […]
Read More...| Name of Complainant | Raushan |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | One mall/ group 28 mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are fraudster , they are changing to their domain name. First they give small task sometimes small money they will back you…after that once you became a greedy…they will looted you. So don’t go into trap Digital freelancing fraud was last modified: September 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Prakash Sharma |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | Cash gain loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mere photo ko necked bana kar mere family ko vej raha h or mujhe or mere family ko call kar ke pareshan kar raha h Fraud loan department was last modified: September 16th, 2023 by Consumer Court
Read More...| Name of Complainant | SURYA MOHAN SHRIWASTAV |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | Cashgain |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have never taken loan from this application cashgain. I dnt know from where it had stolen my data and now sending me and my contacts my edited pics with God and Indian flag. Kindly take strict action Cashgain harassment was last modified: September 16th, 2023 by Consumer Court
Read More...| Name of Complainant | pohsyad |
| Date of Complaint | September 16, 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 name of the company. they did not return my money ,they just ask to pay on their qr code and ask me to do task at the end i cant withdraw my money .@Priolo5 user name on telegram was last modified: September 16th, 2023 by Consumer Court
Read More...| Name of Complainant | Charanteja Putta |
| Date of Complaint | September 16, 2023 |
| Name(s) of companies complained against | Mpokket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My friend took 5000 rupees in the m pocket loan . app and he kept my number as alternative. Without my permission he kept as my number as alternative. And I don’t about this issue he is responding me . Daily continuously I am getting calls from m pocket . Plz delete my number.and go […]
Read More...