| Name of Complainant | Mohit Kumar |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | lucky rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t borrow any loan from their application…but they are asking for repayment Lucky rupee asking repayment was last modified: June 6th, 2023 by Consumer Court Lucky Rupee Repayment Fraud Case. was last modified: June 6th, 2023 by Consumer Court
Read More...| Name of Complainant | Deepak Mitruka |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | lotus 365 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I deposited INR 5000 on 28th May 2023 around 05:01 pm via NEFT to one of the bank of accounts of Lotus365, in this case to Angel Enterprises to be precise. The money was deducted instantly, my the money wasn’t added toy ID. I went to the bank after 48 hours which confirmed that the […]
Read More...| Name of Complainant | NM VENKATESH |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | Safe money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Applied loan in Safe Money of amount 3000 rupees on 01.06.2023 and got the amount of rupees 1800 to my bank account. I have got twice a time this amount to my bank account. I have paid the payment of rs 3000 on that day itself 01.06.2023. Next payment date is 07.06.2023 and I got […]
Read More...| Name of Complainant | C.K |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | Rupee Loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
As i was in need of money i had downloaded several loan apps and there i found rupee loan app i just checked about its loan process where the fetched my aadhaar details few hours later unknowingly i got 2 amount and since 5th june 2023 they started calling for recovery and salary was not […]
Read More...| Name of Complainant | M Prasanth |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | AMAZON INDIA CYBS SI |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
INR 1499 spent on Kotak Bank Card xx2026 on 06-JUN-2023 at AMAZON INDIA CYBS SI. Avl limit INR 38876.4. For dispute, https://www.kotak.com/rd/dispute KOTAK CREDIT CARD PAYMENT DETECTION WITHOUT OTP was last modified: June 6th, 2023 by Consumer Court
Read More...| Name of Complainant | Soumya Ranjan Swain |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | Shree guru consultancy. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Job Commitment after receiving money send a money recipt.Then after not received a call. Job Commitment. was last modified: June 6th, 2023 by Consumer Court
Read More...| Name of Complainant | Suraj Kumar |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | my store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ordered smart watch, Earpod of Boat and Speaker,my order was confirmed but didn’t received yet. Now I realized that It was fraud and fake website It gonna 15-18 days nd not Delivered yet. Please clam spam and scam related… I ordered total Rupees of 1200 and 29 shipping charge… Here’s is the Fraud website […]
Read More...| Name of Complainant | Kalyan |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | Naukri.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Madam On 31-05-2023, I got call from naukri.com. She asked for are you looking for a job, Yes mam I said, the company name is HCL then she asked for registration fee for interview purpose pay 2500, if you pay 500 for interview registration, next if you are select for interview remaining amount you […]
Read More...| Name of Complainant | Ganga |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | Transactree Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did not take loan from transactree but it is reflecting in my cibil report which is impacting my cibil score. Please find the details of the account number showing 1) Acc# 515308 2) Acc# 880144 3) Acc# 515308L 4) Acc# 914872 I did not take a loan but it is reflecting in my cibil […]
Read More...| Name of Complainant | Javed |
| Date of Complaint | June 6, 2023 |
| Name(s) of companies complained against | DEEN_SYGNAL |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Arman, name of the scammer told me to transfer $100 to his wallet, he have some great system to make it $1500. When I transferred $100, he asked $200 more for network fee. Then I requested him, then he said to transfer $50. Again he asked $20 for enriching the account. I told him that […]
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