| Name of Complainant | ARNAB MAITY |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Someone is threatening me on WhatsApp on the behalf of Money Pocket loan app. They are telling me to pay loan (whereas I do not have any loan on that app) Threatening message from Money Pocket was last modified: March 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Awadhesh kumar verma |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | Kail infosystem |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Quiker pe job ke liye apply kiya tha .Ek call ati hai data entry job ke liye .Maine ha bol diya fir whatsapp pe photo aur adhaar mangte hai .Uske baad mujhse bolte hai mail pe site send ki hai uspe jake ye adhar sign upload kar do.maine poocha kaam kya karna hoga bataya nahi […]
Read More...| Name of Complainant | Rajat Kumar |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | Karthis pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In daily basis I m getting messages from above mentioned company that your loan from CASH BEE is due. Pay in time. When I opened that link given in message there is an amount 4000 INR is due. But I have never applied on cash BEE loan app. They are threatening me. I also got […]
Read More...| Name of Complainant | SANJAYKUMAR KESHARISINH PARMAR |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | KREDIT PARTY LOAN pay |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
KREDIT PARTY LOAN PAY AN LOAN IS CLOSE Loan no : L20230110124500817 REF NO : 345430337076 Please kredit party loan payment done but loan not close was last modified: March 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Sonali Mayekar |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | Moneypocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
⚠Dear Sir/Madam, I am from *MoneyPoket* ⚠Your loan is overdue, please repay immediately, don’t overdue, there is now a penalty reduction activity, only today. ⚠Note: Overdue will damage your reputation. Your reputation is in your own hands. If you experience difficulty paying off your debt and do not respond, the company has an emergency contingency […]
Read More...| Name of Complainant | Sonali Mayekar |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | lucky rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Lucky Rupee Notification ❗ Your *Lucky Rupee* loan is due today, please pay as soon as possible today. Important reminder❗: After payment, please must upload 12-digit UTR, otherwise the payment is invalid Important reminder❗: Please reply immediately upon receipt, please copy the link and open it in your browser *CLICK TO CHECK!:* https://bit.ly/3KFxWzN ??????????? Initially, […]
Read More...| Name of Complainant | ATA Ashraf |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | Zubair maqsood technical services LLC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
हेलो सर मैं मुंबई से हूं। मेरा नाम आता असरफ है और मेरी एक कंपनी में बात हुई वॉट्सएप पर +971543267522 कंपनी का नाम तो जुबैर मकसूद टेक्निकल सर्विस एलएलसी कंपनी इस कंपनी में एक एचआर मैनेजर सुमित कुमार जो इंडिया का है उससे मेरी वीजा के लिए बात हुई दुबई में इस कंपनी में […]
Read More...| Name of Complainant | Narmadha J |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | Bangalore, Tech speed data entry online |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I recieve call from your company regarding online data entry. They asked to invest 500 rupees for joining and i also paid that amount for joining this job. Then they send project for one week after completing the project they asked to pay 3500 for getting my salaray package, few minutes later she asked 5000 […]
Read More...| Name of Complainant | ARNAB MAITY |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | lucky rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Threatening message is coming from LUCKY RUPEE App THREATENING MESSAGE FROM LUCKY RUPEE was last modified: March 30th, 2023 by Consumer Court
Read More...| Name of Complainant | PARMAR SANJAYKUMAR KESHARISINH |
| Date of Complaint | March 30, 2023 |
| Name(s) of companies complained against | Kredit party loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
HDFC Bank: Rs. 20300.00 debited from a/c **0826 on 29-03-23 to a/c **1604 (UPI Ref No. 345430337076). Not you? Call on 18002586161 to repor ALLREARY PAYMENT DONE BUT LOAN IS NOT CLOSE BANK NAME : UNION BANK OF INDIA ACC NO : 258112010001604 MOBILE NO : 7858802141 KREDIT PARTY LOAN CUSTOMER CARE NO AND FROUAD […]
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