| Name of Complainant | Dhavan |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Scammer |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He fraud me on olx of 5000rupees catch him fast that was my savings I have a mobile no. Of him that is 9692743940 and upi no. Is 9706532774 Vikas patel scammer was last modified: August 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Vijay Kumar pathak |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Tooploan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I borrow money from this app for 7 days Rs 3500 and after 1 day of my due they are hack my contact list and they are send nude pictures to my contacts list on the watsapp Tooploan app fraud was last modified: August 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Nitin jayadeep |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Credit Plus |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My phone contacts have been hacked by this company and are making calls and messages to all my contacts stating that I owe rhem 50,0000 Threatening calls from loan app was last modified: August 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Sudhakar K |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Instant loan app fino wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, threatening and mopping without dress my photo share my family. Threatening was last modified: August 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Saurabh |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | VOOT |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received two sms for OTPs for someone trying to fraudulent way has used my mobile no. today at 14:54 and 20:09 Someone is trying to login using my phone no. was last modified: August 7th, 2023 by Consumer Court
Read More...| Name of Complainant | Karimulla |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Herorupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Without any details they have credit money to my account and then immediately I paid back and still it’s showing as due amount like this we paid 3 months but still amount showing as not paid and someone started blackmailing and call to relative alternative numbers. Loan Transaction was last modified: August 7th, 2023 by […]
Read More...| Name of Complainant | Sumit Saini |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Best AMO mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I invested in best Amo mall about 100000 rupees .but they keep on telling complete task then only money will be refunded and amount of each product is very high at rate .My money got stucked and freezed and you are the only hope to help us. Please help us to money back. Money scam […]
Read More...| Name of Complainant | NS. Verma |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Milind and Eagle |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1 person Rohit Mobile number +917797132083 called that he will provide Mudra loan and asked for a photo, Bank pass book photo Pan card and Adhar card photo. Asked for 1800 processing fee 9f 1850 for providing 3 lakhs personal load amount. Later I got EMI statement and 1 more person called his Mobile number […]
Read More...| Name of Complainant | Saru |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Darazarz.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a link through spook….in which they said online part time soap and if you pay initial fee of 2000 rs you will get 5000 rs.I needed money… so I had no other option and I did this task… I got 50000 rupees with initial payment Deposited into my bank… gradually increased from Rs […]
Read More...| Name of Complainant | Netrapal |
| Date of Complaint | August 7, 2023 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a laon from enjoy rupee. They gave me 3800 something loan, From 2 different company named swift cash and MB loan. Now my due date is 8aug 2023. But they are threatening me on 7 th today. Like you will haveto pay today only otherwise i will public you picture by doing nude […]
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