| Name of Complainant | Aniruddha Ghosh |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
So I have been looking for a loan I never used this app yet the are giving me threats about takin action. I did get money from them I can clearly prove all my loans and bank statements Fraud and Threat Messages was last modified: June 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Vijay Kumar Mishra |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | RUPEEREDEE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This is to inform you that I had taken a loan through the mobile application of the RupeeRedee (Loan amount-19,000, disbursed amount in my account was INR 17,100). I have requested to close the loan account on 7th June, and paid very high amount with high interest charged by them (INR 28,689.78) on 7th June, […]
Read More...| Name of Complainant | G N Meghana |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | MAGIC LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Magic Loan is the loan app from which I have not even taken single rupee. But still I’m continuously getting messages to pay the amount. Fake Loan App was last modified: June 9th, 2023 by Consumer Court
Read More...| Name of Complainant | vishnu p |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | EasyMoney |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m getting whatsapp messages from +91 93293 77270, +233 54 610 8880 ,+91 83080 53844 ,+225 0758734196 , +447360472717 ,+62 812-2683-2760 , +62 857-7032-5262, +91 76020 00317, +91 86382 68534 , +91 81471 73525 etc . I didn’t took any loans from easymoney app and didn’t even downloaded the app. I’ll provide images of the […]
Read More...| Name of Complainant | Liki |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | Earn job app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir I have purchased activation key but it is showing invalid please refund my money sir Earn job app invalid code was last modified: June 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Kabir Singh |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am scammed of 22L by digital agency India, they are trapping people everyday on the name of digital marketing. Digital agency India, scam on telegram for online job, scammed 22 L was last modified: June 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Akash yadav |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | 1xbet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I paid the money to the given UPI I’d ..but at the time of filling in the details about the payment it was constantly redirecting me to the home page and wasn’t accepting the details ….i showed my concern to the customer support but they didn’t replied…they are neither adding the money In the wallet […]
Read More...| Name of Complainant | Ashfiya Ilyas Shaikh |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | dataentryindiapvt.ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had uploaded a resume for work from home data entry job . Then I got a WhatsApp message from a lady and she scammed me and took my Adhaar card photocopy with signature. I was asked to complete 700 forma in 6 days and scaming me got an agreement signed . When I asked […]
Read More...| Name of Complainant | Dilip kumar |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | OLA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Daily I get approx 7 to 10 Ola fraud calls. It is so annoying. Daily approx 7 to 10 Ola fraud calls was last modified: June 9th, 2023 by Consumer Court
Read More...| Name of Complainant | Akshay shan |
| Date of Complaint | June 9, 2023 |
| Name(s) of companies complained against | Equinix |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Through telegram app 2023 Biconomy Fast and his receptionist Avis 999 scam me Rs60000 online UPI fraud/scam. Both scammer run working task group . Message me on WhatsApp This is HR Makayla from Equinix Company. Our company is now hiring part-time employees who can work easily from home to get extra income of 150-5000rs daily. […]
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