| Name of Complainant | Manash Konwar |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | CTRAZORPAY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Unauthorized transaction 6866 from my savings account Unauthorized transaction 6866 from my savings account was last modified: February 28th, 2025 by Consumer Court
Read More...| Name of Complainant | SUMITA DAS |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | NARINVTS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Two personal loan bearing Loan A/C no-207218238426138897219584 and Loan A/C no- 2207218238426138897219584 are reflecting in my CIBIL report which are not taken by me ever. Kindly investigate the matter and do the needful to remove the loan from my CIBIL report. Two personal loans from NARINVTS showing in my CIBIL which are not belong to […]
Read More...| Name of Complainant | Shivaranjani C R |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected Sir\Madam, Subject: Report fraud transaction. Sir\Madam I would like to raise complaint some reels in Facebook work from home earn money that link to telegram app in that i got information by sawing ads vedio you get money for each of ads vedios but in between of it they send Binance order buy up […]
Read More...| Name of Complainant | Mayur Popat Jadhav |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | Digiloom, Digiloom Exchange investment management co . |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They froze my money and now asking more money to open again Telegram online Fraud was last modified: March 11th, 2025 by Consumer Court
Read More...| Name of Complainant | SHAHRUKH |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | SWIFT CASH & Mb loan fraud app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, I took loan and I paid it on time, even after that sir is blackmailing me, calling my contacts, abusing and sharing editing nude pic, defaming me, please sir, help me, I humble request for you please please help sir. Swift cash loan ap And Mb loan app was last modified: February 28th, 2025 […]
Read More...| Name of Complainant | harilal |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | Mesho |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First they said us to get registered then later they said order from the money which they have deposited while recharging ot and then later they had freezed the amount and said to pay a huge amount to withdraw the toral of amount what we have funded Recover my frozen amount was last modified: February […]
Read More...| Name of Complainant | BARAIYA BHARAT |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | MUTHOOTNAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Close my fack loan Muthootnan was last modified: February 28th, 2025 by Consumer Court
Read More...| Name of Complainant | kapil |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | Credit wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i had applied for a loan from the credit wallet company but i have not received and amount , still they are demanding money from me and and are trying to harass me mentally me mentally and physically and are saying that if i do not give them money then they will call my parents […]
Read More...| Name of Complainant | Akshay Patil |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | INSTANT FUNDS BP SECURITIES |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Instant funds on play store app asked me to download the same app from website and now they are calling my friends and texting on whatsapp harrassing Instant funds app was last modified: February 28th, 2025 by Consumer Court
Read More...| Name of Complainant | MM. Jumagdao |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | maypera |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Nakalagay kasi po doon 180 days to pay, tapos one week lang pala, Feb 24 ko po nakuha, nakalagay March 3 first payment tapos June something ang second payment, ano yun? Hindi naman nakadisclose din na ganun one week. Tsk. tapos 1k tubo one week? Maypera lang malakas, malakas mangotong daig pa bumbay. Hindi nila […]
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