| Name of Complainant | Junaid |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Once I have taken the loan from this app and repaid. Now they are crediting the amount in my bank account without my permission with double interest rate. The app is vanished from the apple app store. Fraud Loan App was last modified: August 1st, 2023 by Consumer Court
Read More...| Name of Complainant | VIKRANT DHIMAN |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I my name is Vikrant .Today when I checked my CIBIL score, I saw that a loan is showing in my CIBIL which I have not done. The company name is Poonafin. Fraud loan was last modified: August 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Subha Dash |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
https://www.crocszons.org/ . This is the site that has the product, Once you place the order you will get a message to contact VIRANI YASH NILESHBHAI. The address shows somewhere in Indira Nagar. Email:-help.nayasaa@gmail.com Mo:- 0261 6589412 Fraud from Shopify was last modified: August 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Arindam Paul |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | Bappa rummy |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Recharge 10000, 5000, 3000, 3000 total recharge 21000 but not recharge. Rs 21000 fraud by the company Fraud was last modified: August 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Rajeswari |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | Flora solutions |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One day I was just looking for online work at home then I suddenly found flora solutions website. I just checked this websit, I got a call from Flora solutions,7490945844 I got call from this number. She asked for my I’d proof and she said that they will give me 15000 rs in 5 days […]
Read More...| Name of Complainant | Krishna Gopal Upadhyay |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | Flipkart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In my Flipkart account Unauthorized transactions worth 9,800 rupees happened on my saved Flipkart axis bank credit card on 7th April. On APR 7th between 6:42 PM to 6:48 PM, I have got several notification for purchasing gift cards in flipkart which got delivered through mail Id instantly.I immediately reached to axis bank customer care […]
Read More...| Name of Complainant | LAKSHIKA |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | WHITE KASH AND CYCLE CASH |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
THE LOAN APP IS harassing ME THEY HAVE MY CONTACT LIST AND THEY ARE THREATNING ME TO VIRAL MY EDITED PHOTOS IN MY CONTACT LIS. AGAINST LOAN APPS was last modified: August 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Sai Vikas Goud |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fake loan showing on my cibil report I haven’t used any of it earlier Fake loan showing on my cibil report was last modified: August 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Sahinta |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | Jio |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Iam getting fake loan threats to pay back. I have not taken any money from the app. Fake loan threats was last modified: August 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Manas Ranjan Tarai |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | NDX P2P PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Team Account Number- CRED1253589, Institution- NDX P2P Private Limited, I have not taken this loan but it says hit in my Equifax report and my Cibil score has gone down for this kindly resolved the issue. Report Order No – 930840412 Equifax report showing wrong loan that I didn’t take. was last modified: August […]
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