| Name of Complainant | Nisha |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | MOBIKWIK |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One day one person contacted me and said he will give personal loan through MobiKwik app. For that, he said to me to do transfer 10000 rs to MobiKwik app from my bank account. I trusted him . I did as he said. With in one second he took the 10000rs from my MobiKwik app […]
Read More...| Name of Complainant | Jerry |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | stock market |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been scammed by the same person for money doubling and fraud. Stock market money doubling fraud same person was last modified: March 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Navin |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | Rashmika Gavit investment |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Got teligram ping pop-up.. about money deposited…I didn’t yet deposited..but it’s online fraud..so please block or get action on this before other get affected in this fraud Rashmika Gavit fraud was last modified: March 16th, 2025 by Consumer Court
Read More...| Name of Complainant | L |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | Go prestamo |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Según el estafador pedí un préstamo, por el cual no lo he pedido y me amenazó Préstamo no hecho was last modified: March 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Jasleen Kaur |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | https://silkify-cat.store/cart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had ordered a product from https://silkify-cat.store/cart few days back and saw it’s fraud video so cancelled the order the same day. Still I received my order today and in my absence my order was received and payment of 658/- was done and I have received a completely wrong, defective and fake product. On trying […]
Read More...| Name of Complainant | Imran Ahmed khan |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | 1 win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
1 win. My withdrawal amount Rs. 4000 is not credited in 7 days. 15/03/25 Kolkata, India was last modified: March 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Mahesh Panchal |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | Jalan chemical Mpokket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Jalan chemical, mpokket this types of company should be closed bcz spoiled youths career those youths not aware loans vo bhi log loan le rhe he Jalan chemical was last modified: March 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Chanan Singh Sandhu |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | Karta loan and Paisa home |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was trying to get online loan from private finance companies,where I got loan from lazy pay and kreditbee.. Before that I have applied loan from different platform.Now I am getting threatening calls/messages from different numbers whom are claiming themselves as Karta loan and paisa home .They have my my Aadharcard,PAN card and my images.they […]
Read More...| Name of Complainant | Amit yadav |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | Digiloom exchange investment management co.lim |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
digiloom exchange investment management co.lim is a very big financial company, first they tempt you, then ask for a higher amount to invest, then make you make a mistake and get your account frozen, then ask for an even bigger amount to invest. By tempting you, in this way they take away all your money, […]
Read More...| Name of Complainant | Ravi Ranjan Kumar |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | PAYUFINAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Alone mere credit score mein show kar raha hai jabki main kabhi loan liya hi nahin please my help Fake loan Hai Mera credit score mein show kar raha hai was last modified: March 16th, 2025 by Consumer Court
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