| Name of Complainant | Shrinivas somwanshi |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Hero Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did not apply for the loan but they transferred money directly to my account. I did not apply but they send money to my account. was last modified: July 14th, 2023 by Consumer Court
Read More...| Name of Complainant | G Narendra |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Easy money, Gold money, MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m getting whatsapp messages from loan app Easy money , Gold Money , Magic Loan to repay from unknown contacts even i don’t have loan on that apps they are harassing to repay without taking loan how can i pay they are sending messages from different numbers I am getting messages from unknown contact to […]
Read More...| Name of Complainant | Amit Kr |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | CPL.xyz |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
CPL.xyz created app anduse unethical ways to make people purchase plan which gave very high returns . Now this company stops withdrawal money into account. Huge Fraud by CPL was last modified: July 14th, 2023 by Consumer Court
Read More...| Name of Complainant | john |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | https://m.pacificmall-us.com/pages/wanlshop/index |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ran online shop on “https://m.pacificmall-us.com/pages/wanlshop/index” as a seller. there was no problem at the beginning until i withdrew my money of e-wallet with a lot of fees and reasons. Firstly, i had to pay a $11000 of personal bank credit inveatigations after i paid the $11000, i had to pay a $50000 of propotional […]
Read More...| Name of Complainant | Hej |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | cpl aromas |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A group of scammers using the company name CPL aromas have been scamming us. They have scam me of more than 20000 rs. And have scammed thousands of other people too. Their app is still active and the scammers are still active in WhatsApp. Fraud was last modified: July 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Dharmendra vishwakarma |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | cpl aromas |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
CPL fraud company hai yah bahut sare logon ka Paisa rakh liya hamare bhi Paisa rakh liya ham log upi bhains ka hai bahut sare log recharge karte hain bolata hai Keval char milega aur yah Paisa recharge kar dete ham log FIR wapas Paisa nahin bhejta hai iska jald se jald karvai ki jaaye […]
Read More...| Name of Complainant | Saloni |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
90757 85941 this number is call mujhe koi help chaiye thi to es number p call karne k liye bola gya tha and +917381179030 es number p registration kiya gya tha and mujh s ek contract bi sign krva liya dhokhe s jis M un conditions thi jo mujhe btai bi nhi gyi vision enterprises […]
Read More...| Name of Complainant | Cathrine E |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Crazy Credit, Plum rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did not apply for Plum Rupee loan and automatically they have raised an application in my account and deposited amount in my account Rs. 2100 thrice and now asking for Rs. 3500 thrice. They kept calling me again and again and asked me to pay, else they will share my nudes they said. I […]
Read More...| Name of Complainant | Undisclosed |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Maypera and peramoo |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Maypera, peramoo. These are only two of the lending apps who are harassing their borrowers. First, you loan 3000 but they only give you 1300. 2nd , you have 7 days to pay around 3500 which is so high before you only got 1300 from them. 3rd, if you are unable to pay on time, […]
Read More...| Name of Complainant | Abhisekh Kumar |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | GV football |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Cyber crime in gvfootball my money 7500 GV Football was last modified: July 14th, 2023 by Consumer Court
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