| Name of Complainant | vriti sharma |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | CASHNOW |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i have not availed any loan from cashnow but receiving messages from int.numbers to repay the loan. Loan payment was last modified: March 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Harsh |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | Happy loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t taken any loan from happy loan but they have edited my image and doing a scam. They are threatening me if loan not cleared they will leak my images to my contacts. I get calls at 6 am in the morning. And even some time after 8 pm Loan not taken but getting […]
Read More...| Name of Complainant | Saravana Kumar |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | goal rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not applied for any loan from goal rupee company but there was auto credit of Rs 2100/- and the Goal rupee company asking to repay Rs 3500/- Loan fraud by Goal rupee was last modified: March 26th, 2023 by Consumer Court
Read More...| Name of Complainant | abhinav kumar saroj |
| Date of Complaint | March 26, 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 loan company sent a whatsapp message from foreign number to pay the loan but i habe not taken any loan from this company. they are saying that the will contact my relatives and tell them. loan fraud was last modified: March 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Sanjoy Chatterjee |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | Indiamart VIP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
they are invited in telegram and say rs.100r deposit, Then give three order tasks and rs.228 is deposited to my kotak bank account, after that they give administrator id her name is Jessica (user name is-@Jessii8888). they are given order complete job and ask for money – i done ask they advised, after the task […]
Read More...| Name of Complainant | Sweta ramani |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | Ebay mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They were say that complete task after u can withdrawal i complete vip 1 and vip 2 but vip 3 in not complete they say me complete and then withdraw one task is 13742 rs I want my money back was last modified: March 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Ali Abubakari |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | ebb997.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A fake profit site with their web as ebb997.com, after letting me deposit cash from my Binance wallet to get commissions but they can’t allow me withdraw the commissions plus my money all I have been scammed by a fake profit site was last modified: March 26th, 2023 by Consumer Court
Read More...| Name of Complainant | Ankush maheshwari |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | HeroRupee app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I go through with hero rupee app just to see and loan offer But I didn’t allow to disburese loan but with out my parmission they tranfer an amount rs 4400 on 21th March in my account. They send me mail my gmail id for icici bank e-payment Dear Sir / Madam, We have credited […]
Read More...| Name of Complainant | Tripat arora |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | Shopf (https://well-malls.com) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a telegram user @mall680 of the shopf company and they said to me that i can earn comission by fulfilling the task . They wanted me to recharge for completing that task and i did and now they have blocked my money in there site. The site name is https://well-malls.com . I have […]
Read More...| Name of Complainant | Rakesh sharma |
| Date of Complaint | March 26, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Demanding amount of amount part time work in amazon Giving amazon order to sale add amount not given any return amount demanding amount oer amount was last modified: March 26th, 2023 by Consumer Court
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