| Name of Complainant | Madhup Sinha |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | Rainbow Money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are threatening me to pay certain amount which i have not taken and telling me to defame me with edited pics and sending it to my contacts Harassment by Rainbow money Loan App Company was last modified: May 27th, 2023 by Consumer Court
Read More...| Name of Complainant | Valeen |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | Instamoney lending |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
3000 daw load amount pero nakatanggap ko 1700, delayed na account ko ng 4 days tas pingsasabihan ako ng estafa daw kaso ko what sa halagang 1700 Estafa agad.. sa takot ko hindi ko pa na nabayaran yung 1700.. Harassing staff was last modified: May 27th, 2023 by Consumer Court
Read More...| Name of Complainant | Madhuri |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
ordered a saree from sareeswing.com today i received saree,but It was different from order and it is used saree. No contact no. Of this site Got different saree was last modified: May 27th, 2023 by Consumer Court
Read More...| Name of Complainant | Bapurao Manakar |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | Hero rupee app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Team, I did not apply for loan, without my knowledge loan has been transferred to my account and now asking to pay double of loan amount and when I enquired, I see that it’s fake and fraudulent app and going to hack my mobile and will blackline me for more money. Kindly take action. […]
Read More...| Name of Complainant | Mohammed Imran |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | lucky rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received a what’s app message from international number demanding and threatening to repay the loan amount which I have not applied and neither received in my account. Fraudulent demand of repayment for the loan which is not taken. was last modified: May 27th, 2023 by Consumer Court
Read More...| Name of Complainant | Kamaljeet kaur |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | Unisoft Datatech pvt. Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’ve applied for the jobs from quicker jobs, basically work from home job. I’ve received the call and they send me the company certificate and told to pay 500/- (work security amount) and told that it will be refunded in first payment. I’ve made the payment of 500/- and got the work. I’ve done my […]
Read More...| Name of Complainant | Mary Shalini |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | AA KREDIT |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was in emergency need for some money so i came across this online app on phone named aakredit for instant loan lending with repayment of the amount within 7 days. The principle loan approved was 5000rs but 3000rs was deposited in my account they had pre held interest amt of 2000rs for loan of […]
Read More...| Name of Complainant | Arulselvan A |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from POONAFIN Company but showing overdue in my cibil report FRAUD LOAN ADD IN MY CIBIL was last modified: May 27th, 2023 by Consumer Court
Read More...| Name of Complainant | Rabina Sharma |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | MYLAN LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, I want to complain a file against Mylan Loan app. I download this app and submitted my details they approved my loan automatically for 26000rs and apply huge processing fees 13000rs on loan amount. Before processing there side I already emailed them to cancel the application and all the things for which they are […]
Read More...| Name of Complainant | Priyadarshani |
| Date of Complaint | May 27, 2023 |
| Name(s) of companies complained against | UNICASH X |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
DID NOT APPLY FOR ANY LOAN BUT THE APP AUTOMATICALLY CREDITED ALL THE AMOUNT TO MY ACCOUNT AND NOW ITS SHOWING THAT I HAVE TO PAY AROUND 1,14000 and the amount credited Was only 63000 I did not apply for the loan FRAUD APPLICATION was last modified: May 27th, 2023 by Consumer Court
Read More...