| Name of Complainant | Madhan k |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have deposited 3000 on 2nd July, time at 11:41 am. the money is debited from my bank account. They have rejected my application that I have not paid the money. I ask them they are telling payment error and I will receive my deposit in 14 days. After some time I chat again they […]
Read More...| Name of Complainant | Md Arshad Alam |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | Moco Ruby |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some one message me that you have taken loan from moco ruby app But I never used this app not even taken single rupee They are asking money and threatening me that have access to my photos and contact they will upload nude pictures in social media and share to my relative Moco ruby cyber […]
Read More...| Name of Complainant | Bharath Kumar N |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | MOBIKWIK |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
An amount 1,500 rs. About 5 transactions Has been utilised from my mobikwik zip wallet, eventhough I had called customer care to block the account, they didn’t take action immediately, now I received a sms with due amount to pay. Mobikwik fraud was last modified: July 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Vicky L Samuel |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from magic loan but they are sending me whatsapp messages from different number to pay tge laon amount and harassing that they call my contacts and releatives, Magic loan Scam was last modified: July 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Ankita Mathur |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | MAKHATYNIFAB |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are using fraud sites on Instagram and Facebook.. showing false advertisement of authentic cotton suits and sending some very very cheap stuff . On the site they have written return policy and email I’d to return and refund but when used no reply comes from them . It’s a request from cyber cell to […]
Read More...| Name of Complainant | Mvnr saikumar |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | Legend rupee loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir Legend rupee is the one of the scam app in play store now it is not in playstore & link apk file in Google check that they are giving loans 2000rs and repay amount 3700 for 7days they are creating nude photos & marfing the face into that nude photos & sending to […]
Read More...| Name of Complainant | Nitin Sharma |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | Lazypay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Yesterday morning around 9:30 am, I have received two sms from LAZYPAY. Both had some 6 digit OTP. I don’t know what is LAZYPAY and how or why did I receive these sms. It seems as if someone has tried to check my credit score or awail a loan using my mobile number. This is […]
Read More...| Name of Complainant | Kinigi hema Lata reddy |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | jala wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir they gave me 1800rs & they ask to repay 3000rs & extra GST 1000rs immediately to repay the money other wise we will send your photos to your contacts Money : they are calling+923200504625 Jala wallet money scam was last modified: July 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Kunal |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | Vodafone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Someone created a fake account on Instagram using my brother’s name and asking everyone for money. Instagram fake account was last modified: July 2nd, 2023 by Consumer Court
Read More...| Name of Complainant | Wechulolu wezah |
| Date of Complaint | July 2, 2023 |
| Name(s) of companies complained against | Indikash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was checking for the loan eligibility on the called IndiKash however without my consent they sent 3858/- to my account demanding the repayment of 6048/- when I tried to pay the app is not allowing to repay they don’t even have customer care service so when I cross check the reviews it is horrifying […]
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