| Name of Complainant | Mohammad Ashraf Ali |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | MALL |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First when I click on the website on WhatsApp I chat with +91 76060 85268 this number 10 they give me telegram ID @Amberley777 to do other task then I start one by one for study project rs 100 then I deposites slowly slowly 200 500 1000 and now I have to deposit 8000 on […]
Read More...| Name of Complainant | NANCHA RAM SAINI |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Fanirmr it technology pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fanirmr it technology pvt Ltd (transfer details REDIENT GAMING TECH PRIVATE LIMITED. TRANSACTION ID T2308141754191315936200 Debited from UTR 322654904292 NANCHA RAM SAINI DEEPPURA was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Eswar |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Gv foodball |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I deposited more than 2k in gv football but I didn’t withdraw my amount due to the scam please return my amount My withdrawal is under pending was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Himanshu jaiswal |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Chebru |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Money was not withdraw only showing aplliying My money was not withdraw showing only applying in last 3-4 days was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Subramaniam |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Minimist loan app - fraud scammer |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan but still getting sms and WhatsApp with a link to download app and make payment . And threating messages to destroy family . Please help Minimist loan scam fraud was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Gautham |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Mentioned as MINIMALIST loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from minimalist and I am now receiving sms on my mobile and whatsapp to pay the loan. I have attached the sms This must be related to some fraud . Your help required. Minimalist loan Your loan amount INR 4750 is due today. Please log in the App to […]
Read More...| Name of Complainant | Chinthoju chandrashekar |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Armfnc.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am chandrashekhar from achampet working as a Teacher.i received a link from my friend R.srikanth teacher.that link belongs to armfnc.com it is a robotic stock markets as I know we have to buy robots on that app. The robots will invest our money in stocks.as we receive profit by Daily withdrawal to our accounts. […]
Read More...| Name of Complainant | Arun Bhosikar |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Rupee tap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a what’sapp message for the loan repayment by Rupee Tap. I have not taken any loans so This Loan does not exists and The link they mentioned for the app is not on the play Store, it is third-party app gives warning that app may be harmful kindly help me out for this […]
Read More...| Name of Complainant | Mumtaj |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Prime loan, quick loan etc |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some instant loan apps harassing and blackmailing me by sending messages from different what’s app number of different countries… Loan repayment harassment messages was last modified: August 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Robar Sarfaraj Ibrahim |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | HeroRupee app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got an amount of 3300 from ( hero rupee ) a finance company & without checking my approval they direct credited amount in a/c ( 31st Jan),now they demanding a rupees of 6041to pay with in 7days. Loan herorupee app was last modified: August 15th, 2023 by Consumer Court
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