| Name of Complainant | Amit |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | MB load and Pen cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I uploaded my documents to check loan availability. But they send me 1200 rs without my permission from MB loan and Pen cash…..and now they are showing 2000 rs to repay after 7 days Loan Fraud was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Ayush kumar nagle |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | https://ok999.in/index.html#/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They said that on investing 1k you will get 2088, after that 1k software is not available to activate 3k platform, I again sent 2k, then they said you can withdraw 100 rupees per day for 6 days. On the fourth day our software becomes inactive, due to which you lose your money, so that […]
Read More...| Name of Complainant | Sahana |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Neocap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message from riya stating that I have applied for parttime work then I said interested and they gave a link to login and I uploaded photo and sign and I said that iam not interested so she messaged me and told that u have signed the agreement for 6 months if u […]
Read More...| Name of Complainant | Chandana Chanda |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Digit trade |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got msg from telegram for creat digit trade account,first I paid 1k they return 1300/- then I pay 5k they return 6700/- then I pay 7k then 33k then 90k but they don’t return say for withdrawal you have to pay 180k after that I paid then that asy late charges 50k paid now […]
Read More...| Name of Complainant | Ghalgude Lalith |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Meesho |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Some hr called nehapatenjiku called me a sade the whole job process Scam Happened but telling work from home job like part time was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Zzzz |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Cashinr |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a online l0an from CASHINR loan app. Loan amount was 4000. Processing fees and other charges deducted from loan amount. After dedutions credited in account only Rs 2200. Now after 7 days they asked to pay Rs 4342 as repayment amount. I asked them to extend the loan till 1st February. They have […]
Read More...| Name of Complainant | Rayees Ahmad |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Boeing software 91 club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One day a message was received on WhatsApp from random person name girji… The message was If you want to earn money, I can help you Later they shared a link to me, ask me to register. To deposit 1000₹ , you will get 2k bonus and you can withdraw immediately.. But later they told […]
Read More...| Name of Complainant | Selva |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | https://ok999.in/index.html#/my |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Please return my invested amount id 17.5k I am recharged 17500 rupee and they are invest more amount after that customer service said 13k invest after withdrawal your all funds was last modified: January 15th, 2025 by Consumer Court
Read More...| Name of Complainant | Amit Singh |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | MB LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t know when I took the loan. Yes, I had applied through paisa bazaar website but I did not take the loan. A loan of Rs. 1200 Now these people are calling me the next day and saying that they have taken their payment through MB loan, it is Rs. 2000, pay it, only […]
Read More...| Name of Complainant | Vijay Kumar |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | CASHBUS, cashmax, FLASH WALLET, okcash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from magic loan app and they are asking me to pay for which I didn’t take and threatening me that they will call my family members and saying that they will call and message them. Loan scam was last modified: January 15th, 2025 by Consumer Court
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