| Name of Complainant | Lakshmi Haridass |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | POONAFIN FINANCE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I never taken loan from POONAFIN finance but my cibil report showing 2,94,989 Poonafin auto loan was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | **** |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | peso buffet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First time namin mag loan ng online… 2k yun tapos laking gulat namin 3beses sila kung makasingil. Kulang pa nga pinadala saamin 1,500 lng imbes na 2k. Tapos Makasingil sila 3 beses…. Hina harassed pa yung contacts ko thru messages and calls. Sana matulungan nyo po kaming ma report. Sana ma raid etong company nato […]
Read More...| Name of Complainant | Sumit Kumar Sinsinwar |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Vodafone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t give any number but I received OTP of winter loan Help me OTP received was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Clinton |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | infosys |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I found a post on Instagram before a month of Infosys trading online and was interested.I started trading with small amount and got back with commission,after 2weeks today 30/8/2023 I invested from 500 till 24000 but I’m not able to withdraw and they are asking for 31000 more to return my money Online trading fraud […]
Read More...| Name of Complainant | Mohammafzal |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | UnitedaMall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
they are providing online jobs stating to deposit money which will get doubled if your work performance is good but when try to withdraw money they say recharge is insufficeint so you have to deopsit hefty sum upto 3lacs fraud done to my brother Online Part timer Job scam was last modified: August 31st, 2023 […]
Read More...| Name of Complainant | Azmal Thahaseen |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Complaint:Got this opportunity through Instagram advertisement. for online work from home opportunity I just needed to pay 200 Rs. and place some simulation orders on Amazon. And I paid 482 and 3651, Total I lost 4,433 from my bank account, please help me to solve this outCompany name and address they gave :- Name: DI […]
Read More...| Name of Complainant | Tulsi |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | shiprocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I placed the order at 12:00 on August 22. whose Tracking ID -SRTC6698155494 It was, the order said buy one get one, clear sparkling white glasses, I placed the order but Today 30 AUG01:45 PM I received the order, paid 999 rupees, then opened the parcel and saw a black colored glasses,Then I called to […]
Read More...| Name of Complainant | Harishkumar hv son of venkatappapa |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Herorupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hero rupee app hamkuu automatic loan credit kardiya 3300 iska intrest processing fees total 6041 rupees pay karna padega hey mujhe loan nahi chahiye pls stop this loan facility for me I don’t won’t this loan Online loan from hero rupee auto credit kardiya was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Md imteyaz |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | Hero Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They have auto credited my account with rs 3300 and demanding 6041. They are contacting me on WhatsApp from Pakistani number and demanding repayment.they are not Indian app. Pls help me Online fraud was last modified: August 31st, 2023 by Consumer Court
Read More...| Name of Complainant | Rajat bhardwaj |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | upload |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Global chat flatform they was took my money 2200000 .so please consider my request. Please return back my money. online fraud was last modified: August 31st, 2023 by Consumer Court
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