| Name of Complainant | Abhishek Ananta Jadhav |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Weekline investment and trading company Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Weekline investment and trading company Pvt Ltd is the fraud company in the market My loan account already close but Showing in my cibil report from 1 years was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Jatinder pal Singh |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Mostbet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I made a request of withdrawal of 1000 inr 8aug but I haven’t received money in my account And company side sent mail me ,he says already sent amount in your account But not credit in my account Mostbet withdrawal was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Sindhu |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Groupon mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
When I was looking for a part time job online, I contacted a company called groupon mall on whatsapp number 9759680050 and inquired about the online job. He sent the link https://grouafu.com?invite=vujwg#/register on WhatsApp. Through that, he asked to register the application called groupon mall. Then he sent a QR code to recharge ₹100. Through […]
Read More...| Name of Complainant | Priya |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Shine |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Yesterday I received an IVR call from shine.. to receive the call from recruiter. I accepted it. Recruiter called and said that they are offering a service to look for jobs in abroad. He explained that my profile is suitable for the jobs in abroad and they made me to do payment of 3047rs, they […]
Read More...| Name of Complainant | Abhijit Pawar |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | 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 on whatsapp as screenshot also below is the message received on my mobile. Minimalist loan Your loan amount INR 4750 is due today. Please log in the […]
Read More...| Name of Complainant | Nidhi singh |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Magicloan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I never took any loan and they are saying that I took loan from magicloan of 5000 rs and my payment time is overdue, it’s a scam and they sent me gmail verification code too.. Magicloan is asking for loan payment that I never took. was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Abhishek |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am getting multiple messages from Magic Loan to pay due. I did not take any loan from Magic Loan. They have sent nearly 5-6 messages on my WhatsApp. Threating to contact my family members and reporting the court. Well I have a put a formal complaint to Cyber crime @ cybercrime.gov.in. n I made […]
Read More...| Name of Complainant | Geddam yesudaasu |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Swift seconds loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have an taking loan in Swift seconds loan Loan agents harassing me Torturing me That loan executives send some sex videos and pictures to my contacts plzz help me Loan in Swift seconds loan was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | VR KIRAN CH |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Credit park |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I HAVE NOT TAKEN ANY LOAN FROM CREDIT PARK, BUT THEY ARE CALLING TWICE A DAY AND ASKING PAY THE MONEY, PLZ HELP ME REGARDING THIS THEY ARE CALLING FRON THE BELOW NUMBERS-957880011,8098676082, +91256189300 LOAN APPS harassment was last modified: August 12th, 2023 by Consumer Court
Read More...| Name of Complainant | Sharmila |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Loan app is often sending me message link and I didn’t borrow loan but still receiving message from them to repay Loan app harressment was last modified: August 12th, 2023 by Consumer Court
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