| 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
Read More...| Name of Complainant | pendurthi avinash |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | CHAIRIDSPL |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
CHAIRIDSPL LOAN , i didnt take the loan but it showing in my cibil report CHAIRIDSPL LOAN , i didnt take the loan was last modified: March 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Boss |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | Devyansh khanna |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
@devyanshkhannaofficial Bgmi id selling is illegal was last modified: March 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Mahesh |
| Date of Complaint | March 16, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 22nd February 25th, I received a message on Telegram from a girl saying that I can earn 2 to 5 thousand rupees daily from home. I said let’s see what the matter is. After replying to her message, she gave me a task which after completing it I got 200 rupees from this ID […]
Read More...| Name of Complainant | BB |
| Date of Complaint | March 14, 2025 |
| Name(s) of companies complained against | Bitcoin Trading Exchange |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He initially asked me to invest ₹3,000, promising a refund with profit 15K. Then, he requested an additional ₹4,999.99 for withdrawal processing. Later, he demanded ₹9,999 (in increments of ₹2,000, ₹3,000, and ₹5,000) to complete the withdrawal. After making the payment, he claimed the transfer was in progress but then said it was rejected because […]
Read More...| Name of Complainant | K.sasidhar |
| Date of Complaint | March 14, 2025 |
| Name(s) of companies complained against | Score pro loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
please remove the app in play store Score pro cradit manager loan app its fake app and they access mobile phone data and personal data was last modified: March 14th, 2025 by Consumer Court
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