| Name of Complainant | Shakti |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Best AMO mall India private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Best AMO mall pvt ltd… demands for investment..and money not withdraws… it is a fraud..I want my investment back..as it was my tuition fees Investment was last modified: July 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Manoj |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Vodafone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
No loan distributed in my bank but repayment magic loan fruad Magic loan was last modified: July 28th, 2023 by Consumer Court
Read More...| Name of Complainant | Khair Unnisa |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Logisticsque data Pvt Ltd company mahadevapura benguluru Karnataka |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Offered work from home job and provided 400 forms 35/- per form to complete in 5 days after completion they stating that I have not done the with 80% accuracy and demanding me to pay 8500/- instead of paying my money. I have done this work daily 10-11 hours to complete this project without any […]
Read More...| Name of Complainant | Christopher David |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | AI KREDIT LOAN APP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I very recently have been trying to build my CIBIL rating and have taken a few small loans. In this process came across an online loan app on google play named AI Kredit. Post downloading the app, I took out a small loan on the 22nd of Jul’23 for 5000 rs with a 7-day payback […]
Read More...| Name of Complainant | Neha Gupta |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | CapFloat Finance & Karur Vysya Company, Payu finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
did not take any loan from, CAPFLOAT and PayU Finance, KARUR VYSYA BANK , but still it is showing consumer loan of 1500 in Capfloat financial services and 11752/- in PayU Finance, 6000 in KARUR VYSYA BANK. Kindly notice this activity & defined me as soon as possible. Otherwise disclosed these loan accounts. illegally Loan […]
Read More...| Name of Complainant | Hritik Gurung |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just downloaded the app and didn’t even ask for any loan. Now it’s showing me to pay 4200 which I never took or received. What an unbelievable scam I just downloaded the app and didn’t even asked for any loan and then it’s showing that I have to pay them 4200 which I was […]
Read More...| Name of Complainant | Arshdeep Kaur |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I continously gerring messages from magin loan. That my loan is due for repayment but i haven’t taken any loan. They blackmailing me to declare criminal of defrauding loan I haven’t take any loan from magic loan but they messaging me that repay your amount or you will be declare as defulter of defrauding the […]
Read More...| Name of Complainant | Deepty sharma |
| Date of Complaint | July 28, 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, 7787986353 I got call from this number. He asked for my I’d proof and he said that they will give me 15000 rs in 5 […]
Read More...| Name of Complainant | Sarita kumari Rayal |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Kredit party |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan from this site of 3500 and the due date was 11 june 2023 but they started harassing me and blackmailing me for paying the loan before due date. Firstly they started calling from international numbers and then starting texting me on whatsapp and started using abusive language and then started threatening […]
Read More...| Name of Complainant | Yemi |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fact that I am not in a complete state of mind, can’t type much. I have lost £17000 under 24 hours to this scheme asking you deposit and review, get commission from hotel reviews and they spring up something when you want to withdraw your money. I am broken and lost family savings Hotel review […]
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