| Name of Complainant | Rajesh kumar |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | cash bee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
on 14 of march 2023 i received a unidentified amount of 3010 in 3 time ( total of 9030 ) from unknown sources and after 5 days 19 th march 2023 i received the call from unknown person saying that you took a loan of rs9000 and need to pay 15000 but i didnt took […]
Read More...| Name of Complainant | Kubera |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | A 1020 digital net media ltd ( viacom1.com ) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Team, I got a msg in what up for subscribe the youtube channel will the get 150 rs in your account WhatsUp no is 8145218852 she told her name kamya and then she connected to @nisha_motwani14 her telegram id , added me in vip group B504 and address of company is A 1020 DIgital […]
Read More...| Name of Complainant | SUMANA PATHAK |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | cash bee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t took any loan from them but they are harassing me to pay 15000 they have been sending msgs they have done photo morping and sending me nd my friends relatives Cyber crime was last modified: March 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Shashikant Shukla |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | Hero Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello Sir, Today, I got a message from mobile no. 8506947095 of Hero Rupee of Rs.30,000 loan. They asked for details and I shared with them but I have not given any confirmation that I need loan. They have not shared any details regarding processing charges and process of loan. They transferred Rs.4400 and again […]
Read More...| Name of Complainant | Kammy |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | Smart Wallet Loan Application |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear sir/Madam My Name is Nilay Mazumder while checking loan app i saw smart wallet safe loan app in google play store today at after noon im checking my eligibility regarding the loan app app show me i will get 3000 as a loan amount for 7 days i was simply go through the process, […]
Read More...| Name of Complainant | AVINASH PANCHAL |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | Herorupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My Name is Avinash Panchal, today Hero Rupee app without my permission they credit the amount 5720.99 in my bank account and after that they told me you have to return this amount after 7 days almost 10400 please help me out COMPLAINT ABOUNT ONLINE FRAUD TRANSACTION MADE BY – HeroRupee was last modified: March […]
Read More...| Name of Complainant | S K M MIZANUR RAHAMAN |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Reverend sir, I’m S.K.M Mizanur Rahaman inmate of Amirabad Murshidabad West Bengal India. My following alligation is, I’ve checking my Cibil today through Mobikwik ZIP(Your CRIF Credit Report CCR230319CR454691547 is generated through MOBIKWIK ZIP with your consent.This is a soft inquiry & doesn’t impact your credit score) and the CIRF credit repot show that(see. Image) […]
Read More...| Name of Complainant | Ganesh Patil |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | Cashbee Kredit app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I registered to this app and 1st time they disbursed 9000 and Asked for 15000 huge interest for 7 days then I came to know that it’s something fishy so I wanted to come out of this app and I settled amount immediately after next again disbursed 12,000 and asking for 20000 rs huge amount […]
Read More...| Name of Complainant | Ganesh Patil |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | cash bee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had need of money so I found Cashbee app, I applied for loan from this app I completed all formalities then without any confirmation and discussion of offer they transferred 9000 Rs from 3 different accounts (Actual they display 15000 Rs).when I recived the amount it was only 9000Rs that is 4000 rs higer […]
Read More...| Name of Complainant | HARIS |
| Date of Complaint | March 19, 2023 |
| Name(s) of companies complained against | Bombay trading private company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The cash can be send to wrong account. Bit that person cannot be refunded to me Cash can send to wrong account was last modified: March 19th, 2023 by Consumer Court
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