| Name of Complainant | Veerbhadrappa Patil |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Easy money, MAGIC LOAN, Quick loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I not taken any loan from magic loan, quick loan,easy money, but getting threatening messages in my whatsapp from these apps, please take action and help Getting threatening messages on loan was last modified: July 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Mamatha .G |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Ajio |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The ajio app or company is leaking data of customers without the consent of customers.. and the customers are receiving fraudulent offers and they are extortioning money from customers Fraudulent scam was last modified: July 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Manjula Chavan |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | QUICK MONEY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Quick Money App sent a message regarding the disbursed loan. When I opened the message, to my surprise, an amount of Rs 2,100 was credited to my account twice, even though I never applied for it. However, instead of rectifying the error, these individuals associated with the app have resorted to blackmailing tactics. They are […]
Read More...| Name of Complainant | Sakshi Pandey |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Ato Z Mart my shopify.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ordered 18 pieces cookware set on 4th July 2023 from AtoZ Mart my shopify.com from JIGNESH ODHABHAI CHHOTALA his PAYU ID is 17667644017 bank reference number – 318531786880 payment gateway – INDUSU. I have yet not received my order it has been 8 days now. When I am trying to contact the mail provided […]
Read More...| Name of Complainant | Sachin P. |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | BOAT (Fraud name MANE LAL SHARMA) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mr. MANE LAL SHARMA is making fraud under the name of BOAT selling electronic items on different website line YouTube and Instagram ..I am also victim last week by this person cheated Rs.865 by online fraud..please strict action against him..check his account in bank and seal it as soon as early. Fraud by under the […]
Read More...| Name of Complainant | Mohd shariq |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Rupee flow |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Rupee flow app disbursed loan without my permission Its a totally scam I m not taken any loan from this app They deposited loan amount in my account without my permission and without my knowledge. After amount was credited as I didn’t know about the source of amount that credited in my account. After several […]
Read More...| Name of Complainant | V WALUNJ |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Timesjob |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Undersigned received calls through Times Job (Mr. Rajeev Sharma Mob No-85230 11289)- regarding job opening at Petrofac Dubai and call redirected to Petrofac Sharjah office with no +971 6574 0999 claiming as Mr Martin Layfiled for further interview and selection procedure. Please find the correspondence I had with me regarding employment at Petrofac Dubai for […]
Read More...| Name of Complainant | Pallab Buragohain |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | QUICK MONEY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir I was looking for a loan on the mobile app as on 9th July 2023, I found one named Quick money when I opened it they asked for my selfie and my bank detail , After that they asked for my required amount after that they transferred Rs 2100 three times after deduction […]
Read More...| Name of Complainant | Harish JIbhau khairnar |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Hero Rupees |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a amount of 3300.99 (hero rupees) without my checking approval I can’t received any mail or msg crediting money on date 09.07.2023 now they are demanding 6000rs with 7 days. Fraud was last modified: July 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Sriman sathya prasad |
| Date of Complaint | July 14, 2023 |
| Name(s) of companies complained against | Groupon maal |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Actually i had been asked to add 100rs , then they asked me to add another 500 on subsequent orders, but I didn’t did that , but as I have given my bank details in that site I wish they should be found out and some legal action should be taken. Phone number – 9466102168 […]
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