| Name of Complainant | Diksha |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
didn’t receive any loan from them.they are sending different messages to me that I have to pay amount through the link. didn’t receive any loan from them.they are sending different messages to me that I have to pay amount through the link. was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | REBECCA NAHEED |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | DHANI LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They were claiming to be dhani loan sent me details but they are fraud people and took money from me. I want my money back this is not done. Dhani fraudulent personal loan Registration fee 2150/- taken and was taking 4550/- for NOC charges. was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Anvesh |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Top wearz website |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello sir/madam… I’m anvesh from nzb i orderd in top wearz website by seeing offers on clothes but i got damaged goods not at all matches to my order…and the website doesn’t gave any complaint number and any return options…this website is completely fraud…. I’m very badly feeling for this fraud…. please file case and […]
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This company defrauded me with the sum of #580,800 all in the name of investment and they said they are a subsidiary of Amazon, eBay Cybercrime was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Himanshu Shukla |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Easy money, lucky rupee, Rainbow Money, Rupee tap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It’s some loan app called rainbow money. They heve been continuously messaging from international numbers to repay the money I didn’t take. They have access to all my contacts and i don’t know how. They have been harassing me mentally since 10 days. I am an engineering student and because of them i can’t focus […]
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Martel technology |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I made a transfer of 20,000 to Martel technology on the 18th of may 2023 Cyber crime was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | DEEPAK KUMAR |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | lucky rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Cyber crime Cyber crime was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Rahul kumar |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Hero Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Credit loan amount without my consent. I just was checking and download the app .when I checked that for 6000 loan only 3300 they credit .I just delete the app and didn’t give consent for credit the loan amount .only for 6 days they charging that much of amount without my consent and try to […]
Read More...| Name of Complainant | Namrata Nalawade |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Corel Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Corel loan app deposited Rs 2100 twice on 23 May 2023 without my permission and approval. Now they are demanding double payment otherwise they will share my photos to my contact list. Corel loan app auto credit was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Priya Trivedi |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Mylan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was looking for a loan and just downloaded the loan app called Mylan App. After downloading just enter few details and without any consent they transferred 2400 to my account and asking to pay 4500 also they have transferred multiple times. Have registered a complain in their app but no response. Now they are […]
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