| Name of Complainant | urvish prajapati |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | Easy money, MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t taken any loan then also getting msgs from magic loan, easg loan to oay the due amount… Fraud loan was last modified: June 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Mohd Haseen |
| Date of Complaint | June 14, 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 Mohd Haseen , I don’t take any loan from transactree technologies it’s shown in my cibil report Loan active of Rs 10,000 Loan account no : ###882U And Rs 9,307 Loan account no : ##882U. TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. FRAUD LOAN SHOWING Fraud Loan was last modified: June 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Ramya |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | Learn and earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was searching for a part time job and I applied and registered for learn n earn company they took my photo and signature during registration They told me to pay 5999+ for the access of online courses but I didn’t pay money and didn’t attend one single class Now they are asking me to […]
Read More...| Name of Complainant | Kiruthika Dinesh |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | Datamesh Tech Solutions |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They’re message and call for work from home jobs. They told you will not pay any amount to do your work. From that salary we will reduce your amount. Then i was completed my form filled job. Then they told you didn’t achieve 85% accuracy from your work. Then you have to pay 4000 for […]
Read More...| Name of Complainant | JERLIN ANISHA J |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | EasyMoney, get rupee, magic money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I HAVE BEEN GETTING MESSAGES AND CALLS FROM VARIOUS PHONE NUMBERS, STATING I HAVE TAKEN LOAN, THEY ARE BLACKMAILING TO MORPH MY PHOTOS, I HAVE NOT TAKEN LOAN, THESE APPS ARE NOT EVEN ON PLAYSTORES FRAUD CALLS AND MESSAGES was last modified: June 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Zeba |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | SIMPL PAY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They given me a fake bill of 320 rupees and harassing me on calls everyday to pay the bill i atleast get 1-2 calls everyday and i don’t even know what is simpl pay please take action against them Fraud calls from simpl pay was last modified: June 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Ramya |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | Learn and earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was searching for a part time job and I applied and registered for learn n earn company they took my photo and signature during registration They told me to pay 5999+ for the access of online courses but I didn’t pay money and didn’t attend one single class Now they are asking me to […]
Read More...| Name of Complainant | Shivani Singh |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | Fabindia.store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am Shivani Singh, I saw fabindia.store ad on instagram and bought two kurtis online payment of Rs. 478 on 13th June 2023. Now the website redirects to “https://9eeb81.myshopify.com/”. This is a legit scam please stay away and please authorities do something about this fraud. I have proof of My Orders, Confirrmation email & Website […]
Read More...| Name of Complainant | SD |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | JINESH finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello , I didn’t apply for any loan but one company named jinay finance send money in my account and now they blackmailed me with photos and numbers. They are asking for more amount. Please help with this issue. Fraud / Scammer Loan app Jinesh finanace was last modified: June 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Kuldeep Shinde |
| Date of Complaint | June 14, 2023 |
| Name(s) of companies complained against | Myshopify. Com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is Kuldeep and I had ordered for 2 Boat speakers and the order number was #1567. Now when i try to visit the link they have provided to view/track the order, it does not open and says “Something went wrong” This is surely a Scam and they did not have option for COD, […]
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