| Name of Complainant | Ankush |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today I checked my CIBIL CREDIT SCORE AND I FOUND THAT ONE FAKE LOAN IS SHOWING IN MY ACCOUNT AS POONAFIN with sanctioned amount 30400 and current balance 26352. FAKE LOAN Showing in my CIBIL report was last modified: August 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Shiv kumar pal |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | Transactree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I will not take of any Loan of transactree but my cibil show of two Loan Fake Loan was last modified: August 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Murali G |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | Transact Tree Technologies Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t applied for any loan but I got a credit of 4500 from Transact Tree technologies pvt ltd. Pls check and do the needful. Fake loan was last modified: August 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Vimala J |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | In the name of Flipkart (fake) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir, I am residing in Ayanavaram (Chennai) and I saw a post in Instagram on 7.07.2023 named as Flipkart work from home job. On that I clicked and got a link to Whatsup number (8853732260) and they introduced them as Flipkart store and with a name of “Ravish Ranian”. They asked about my details […]
Read More...| Name of Complainant | Rashmi |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | Facebook |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Online shopping of wrong product scam marketing Facebook was last modified: August 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Sunil |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | Pari match |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I deposited the amount of rs 200 but still not received it to my parimatch account it was deposited on the date of August 1 but still I didn’t receive any money pls refund my money back Deposit problem was last modified: August 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Zoya Roy |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | Shipment Solution PVT Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was searching for jobs…so a Bangalore based data entry job company (Shipment Solution PVT LTD) , they offered me a job ..400forms I have fill up in 5days..They will give me 14000/-….I was sure this is a scam..So they texted me, there was a location mentioned..I searched and got some report issues …THE SCAM…This […]
Read More...| Name of Complainant | Shaik moulali |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | Dap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fraud website. Financial scam Dapert.com was last modified: August 4th, 2023 by Consumer Court
Read More...| Name of Complainant | Arijit Pati |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | DAP(Dapert) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dapert is withdrawing money from different customers with its trap of giving them a good return. I myself deposited 5100 rupees to get back it in installments of 900 rupees for 25 days. I just get 180 rupees.After 2 days of my deposite they starts a new rule to deposite 4210 for account verification. I […]
Read More...| Name of Complainant | CHAITANYA |
| Date of Complaint | August 4, 2023 |
| Name(s) of companies complained against | https://www.dapert.club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dapert fake Dapert was last modified: August 4th, 2023 by Consumer Court
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