| Name of Complainant | Mayur |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | VERIFILE IND |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There was no verification was done and nothing is checked without my permission loan is approved and now they are asking for double amount payment. Fake loan app was last modified: July 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | Subash |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | Zahra International |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i paid for singapore minimart job initially i will paid 34440rs via bank account, after need medical test but i will check no need medical before rech singapore. so i ask my money return back but he requested wait to get back. now his number is switched off the i will go to website and […]
Read More...| Name of Complainant | Avijit Chandra |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
fake link me complain karne ke bad jab payment kiya tab mujko receipt nahi mila tab mujko yad hua ke ye fake he Fake government link was last modified: July 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | Agil Orayampurath |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | Transactree technologies pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened a counterfeit account without my knowledge. This firm has assigned an entry of 5,000 rupees of sanctioned amount on my CIBIL report. Till date I had never come […]
Read More...| Name of Complainant | Shashi jaiswal |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | Fibe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Request h payment high interest lga dii h aur penalty double penalty lga dii h problem kii payment clear krna chaate h but time diya mene phir legal notice aur uper harassment kr rhe h Early salary was last modified: July 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | Ankush kumar |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | Dos Lease |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir, I have checked application for personal loan and found one application for loan and that is dos lease application. But I am not applied any loan on it because it’s have me very low limit. After some time I have received 1800 rs I don’t know from where it’s credited. And today 22july […]
Read More...| Name of Complainant | Manish yadav |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | fortune wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are calling me from international numbers from pakistan and other countries and telling me to pay more money Demanding more money and blackmailing me was last modified: July 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | Mohammad Afroz Ansari |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir I have never taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing a saction amount 2000 and Current Balance of with loan account number 3642979U Dear sir I have never taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing a saction amount 2000 […]
Read More...| Name of Complainant | Reshmi Haque |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | DATAGRID EMPLOYMENT SERVICES |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On July 7th I received a call from Datagrid employment services company (+91 96650 62562) providing me with work from home job which at first I ignored but after the call continues. Which later I agreed. So the lady gave me the details and asked my mail ID. And other ID proof. Next day the […]
Read More...| Name of Complainant | Goodman |
| Date of Complaint | July 22, 2023 |
| Name(s) of companies complained against | Cineworlduk.net |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Same situation, identical. They let you earn a bit, hook you, make you believe it’s true. They don’t explain properly when you ask about premium tickets or what amount you can expect when you get perium ticket and you have to top up, becouse if you don’t top up you can’t finish task and withdraw […]
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