| Name of Complainant | Vinitha |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Cshbee safe money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Making fraud by calling and watsapp trying to black mail by sending nude pics I request u to please take a action immediately because it’s a ladies account Making fraud was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Karthik G |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | lucky rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
From today morning I’m receiving messages of loan due of 5000 but I have not taken any loan on these app I can provide my bank statement. Lucky rupee fake loan issue was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Sandhya |
| Date of Complaint | May 20, 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 not applied for the loan in lucky rupee but getting the messages to repay the loan amount Lucky rupee was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Pranay |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Lotus365 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Lotus365 is promoted legally by celebrities so i have started playing in it. Initially i used directly but later support has given a whatsapp branch id for deposit and withdrawal. Deposit whatsapp: +91 88666 67061 Withdrawal whatsapp: +91 94794 75833 Customer support whatsapp: +91 91240 74111 I have deposited more than 30,000 by multiple transactions […]
Read More...| Name of Complainant | Sebastian Thomas |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Karthis pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’ve been receiving threats from karthis pvt ltd asking me to repay the amount that hasn’t been borrowed… They share a link and claim that they deposited ₹5500 on 6/5/23..which is absolutely baseless that can be clarified by my account statement… The keep on messaging through various internet numbers and threaten they would spoil my […]
Read More...| Name of Complainant | Raghavendra |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Karthis limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This company people are sending wrong messages for repayment of loan which i have not taken. The date of loan no amount is deposited to my account from karthis Ltd. They are constantly sending message to repay or they will contact my relatives and they are asking me to activate any desktop so that they […]
Read More...| Name of Complainant | Farheen jahan |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Rupeetap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Rupee tap se MSG aarhe h ki appne loan liya h mene koi bhi loan nhi liya h na mere a.c me aya h statement bhi h Loan purpose fraud was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Gagandeep |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | lotus 365 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Maine lotus 365 se paisa jeeta withdrawl kiya usme successful likhkar aaya lekin account mein paisa nhi aa raha Not giving withdrawal money was last modified: May 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Raghu |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Safe money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken loan without knowing about the app and before search in google . I applied for a loan to check eligibility, asked & uploaded documents. After we click on apply without my approval/ agreement they will send the money of rs. 5400 for loan of rs. 9000 with interest if rs. 3600 that […]
Read More...| Name of Complainant | Okolie Faith Chinemerem |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | 9jaCash, and so on, BearWallet, Cashhall, cashloan, Colacash, EaseCash, Easemoni, MegaCredit, Nutloan, PlentyCash, Ultranaira, VsNaira |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I recently borrowed money from some loan apps to settle a very serious problem. The repayment date given was too short and I had hopes of paying back before the due date, but my business didn’t pay as I had expected so I’ve been unable to pay back due to lack of funds. These apps […]
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