| Name of Complainant | Manikandan G |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | APOLLO FINVEST |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They Are Doing Fake Loan Scam And Harassing By Calls, Message And Daily Requesting Money In PhonePe App Apollo Finvest Loan Scam was last modified: June 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | Bhushan Ravindra Bhoyar |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | Magic loan lucky rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I hadn’t taken any loan from magic loan lucky rupee and any other application but these magic loan lucky rupee is harassing me for payment which I never taken from them and they don’t have any contact number only they are providing link of their app kindly take action against them About magic loan lucky […]
Read More...| Name of Complainant | Shivkant Verma |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | Transactree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My cibil have a loan but i can’t know about it it belongs to TRANSACTREE A loan belongs to TRANSACTREE was last modified: June 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | Ashwini Nk |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | Top loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Harassment from empire credit, Loss money, come loan, Pen cash, Sion money. 7 days loan app was last modified: June 22nd, 2023 by Consumer Court
Read More...| Name of Complainant | Shashikant |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | Professionsfy.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir, I Shashikant Vishwanath Auti wish to inform you that Professionfy recruitment services in India is doing fraud job offering activities by using Indorama fertilizer company name and they have cheated me for 5800 USD. In the month of December professionsfy Global HR Head Mr. Vinay Agarwal (+918052296917) contacted me and said that their […]
Read More...| Name of Complainant | Md Hussain |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | Home cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t applied for any loan from home cash amount got credited nd received a message amount was around 1100 something got a message that amount credited by the application nd link was there nd tomorrow is the due date but today they messaged me over what’s app abusing me morphed my images into naked […]
Read More...| Name of Complainant | Bibhu Pattnaik |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i am receiving lot of whatsapp messages from Magic Loan, easy money , lucky and cash credit since morning. I have not taken any loan from such apps and they are continuously messaging me and threatening me that if i do not pay the loan amount, which i have never taken, they will take action […]
Read More...| Name of Complainant | Saubhik Sinha |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | lucky rupee, MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This is to bring your kind notice since today morning I am getting what’s up msgs from different number asking to pay off loan which I have not taken. They have hacked my number & sending msgs for repayment & threatening me to call & send msgs may be abusive to all the people I […]
Read More...| Name of Complainant | Sujan sarkar |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | CNT LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
CNT LOAN APP SHOWED ME APPROVED TO GIVE A LOAN OF Tk 95K BUT THEN SHOWED THAT I HAVE TO PAY THE LOAN PROCESSING CHARGE OF Tk 4750 FIRST AND THEN THE LOAN WILL TRANSFER TO THE ACCOUNT BUT AFTER THE PAYMENT HAS NOT TRANSPFERED TO THE BANK. So that this kind of fraud does […]
Read More...| Name of Complainant | Minarul Islam |
| Date of Complaint | June 22, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m check my CIBIL it’s showing a wrong loan company name is transactree technologies private limited and loan number is ##xx643U amount is 2000 . I have not taken any loan from this company please remove it fraud loan was last modified: JUNE 20th 2023 by Consumer Court Fraud Loan was last modified: June 22nd, […]
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