| Name of Complainant | Rohit Kumar Mishra |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | PHILIPS EARNING COMPANY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
आप से सविनय निवेदन यह है कि , मैं रोहित कुमार मिश्र, पटना पवारो पट्टी,पो० -पाकरपुर, सुल्तानपुर , पिन- 228161 मेरे साथ ठगी हो गई है, एक ऐप है जिसका नाम फिलिप्स अर्निंग ऐप है , इसने मेरे और हमारे यहां के और भी लोगों से इस ऐप में पैसे लगवाए फिर हम लोगो को […]
Read More...| Name of Complainant | Divya |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | MOBIKWIK |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have used mobikwik wallet for few times for <500 transaction. However I have never enabled or opted for their 'ZIP' wallet service. They have created a bill of 39999/- + late charges which I have never used . When I checked the account it is paid to some merchant with random 6 digit number […]
Read More...| Name of Complainant | Pooja |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Logisticsque Data pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a company name logisticsque today morning they told me there is data entry job in which I have to fill details of 400 forms and per form I will receive 35 rupees if I will not complete the 400 forms with 80% accuracy within 5 days then there will be penalty of 7200 […]
Read More...| 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 | Florina |
| Date of Complaint | July 28, 2023 |
| Name(s) of companies complained against | Foundit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Beware of jobs online remote from home. They will contact you on what’s up and offer you a very simple job and a promise of a very good salary. They are using big company name such as Amazon, and ask you only to review some products, just to make a click on their own app. […]
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 […]
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