| Name of Complainant | Parth jain |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | jala wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was looking for wallet to give me loan for around more than 10000 but I saw jalla wallet where I got scammed and give 2400 and asking for 40000 in return Jala wallet scammed me like it treat as lending page giving promise to give me 18000 but in reality give me 2400 and […]
Read More...| Name of Complainant | PRIYA |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Fabsindia.life |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fabindia is fraud . I purchased my suit set till now there’s no confirmation how to access through our order we tried everything. Look through this website . I want my money to get refunded otherwise more customers could get in trouble. It’s about Fabsindia.life . As they haven’t gave any tracking or shipment and […]
Read More...| Name of Complainant | Anula |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Instagram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected ma’am /sir I had invested 750/- with a person in instagram whose account is named as richest.shanaya_ After investing 750 they asked me to pay other fees in the name of security deposit, etc and charged 7k in total Now when I am asking them to give my profit they are not replying to […]
Read More...| Name of Complainant | Shweta Jha |
| Date of Complaint | June 30, 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 |
Im getting random loan app messages from Easy Money, Magic loan, Gold Money on what’s app or normal text for repayment but I haven’t take any loan from these apps and they’re sending me threatening messages from different numbers please help me. Im getting messages from ramdom loan apps like Gold Money, Magic loan, Easy […]
Read More...| Name of Complainant | Victim |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | Icredit loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took loan from icredit three years back and filled it three time and these days they are again calling me and harassing me. Please do something, I stop using these app but they are again again doing same thing and if I will not give money they will call my contact and all. Please […]
Read More...| Name of Complainant | SHIN |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | MocaMoca and other OLA, Newcash, peramoo, pesocow |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
These OLA agents or employees or owners keeps bugging and harassing those who loans with their companies (like us), rudeness overload even your loan is not yet due or overdue already even you explained to them. Their marketing campaign giving their customers like 14 days or 180 days but ending you to 7days terms only […]
Read More...| Name of Complainant | Sai Vikas Kalisetty |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | ||_suprem_importers_|| |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ordered a watch online from a Instagram retailer. His name is Usman (Instagram ID : ||_suprem_importers_||. Mobile : 7600914315 ) I asked him for a COD, but instead he insisted me to do pre-payment. In the pretext of loyalty he scammed me. I was diligent. I sent him 1000 INR first to confirm order, […]
Read More...| Name of Complainant | BAIRI SRIDHAR |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | QUICK MONEY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan of 3000rs from the Quick Money app, the duration date is 7 days, but they asking me from the 6th day to pay 3000rs. I did that too and sent them payment pics in WhatsApp. they threatening me to pay the amount again to certain UPI id’s as soon as possible […]
Read More...| Name of Complainant | Sakir nirban |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
“I have been a victim of financial fraud. I received a message on WhatsApp from a number that I knew, asking for 25,000. I thought they were asking for help, so I sent the money through Google Pay. Later, I found out that their account had been hacked.” Financial fraud through whatsapp was last modified: […]
Read More...| Name of Complainant | Daxil patel |
| Date of Complaint | June 30, 2023 |
| Name(s) of companies complained against | SHOPIFY BOAT |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw a add in google news page about boat sell limited time offer of home theater that original price is 25000 and offer price is 500 rupee. I ordered it and paid payment worth ₹563 by paytm upi. And I scammed suddenly that web site show that this store is anavailable. That’s it I […]
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