| 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
Read More...| Name of Complainant | Adarsh Kumar Goswami |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | INFO DATA SERVICES |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Info Data Services they charged for Rs 500 for registration fee.They gave work to type 150 pages in ms word.I completed this work very well and on time.Then they charged Rs 2500 for adding my account but I called they didn’t pick my call and didn’t give my salary. Please take strict action against this […]
Read More...| Name of Complainant | Prathamesh chavan |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | SIMPL PAY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received simpl pay message, asking payment of 3594.16. i have never used any loan app or credit card after 2021 and never used simpl app . Upon asking what documents like adhar or pan card are used for the lown they don’t have any answer. Because i don’t have physical pan card for last […]
Read More...| Name of Complainant | Zakariya Gualti |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Alpha quantify |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got message on my whatsApp then they told me about this job you have to do rate hotels then they give you wage then they told me to bet on crypto coins later I found that this is a fraud when I told him to withdraw my money so they told me that i […]
Read More...| Name of Complainant | Aisha Khan |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | MB Loan (Tap Money) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am writing to formally report a case of harassment, threats, and potential identity misuse by individuals claiming to represent “MB Loan” and “Tap Money” apps. I have been receiving threatening calls and messages demanding repayment of a loan that I have not taken. These individuals are claiming daily “DU charges” of ₹1,250 and have […]
Read More...| Name of Complainant | Ganesh |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Respected sir, Recently someone scammed on whatsapp. I made a mistake by paying Rs.3000 to an unknown scammer who was willing to sell BGMI game account. The Instagram channel name was ”bgmi_id_seller_.official ” and I was intended to purchase one I.D from him as he seems trusted. After payment he refused to give me ID. […]
Read More...| Name of Complainant | Ujjwal |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A company named Ucoin was committing fraud for many years but the cyber police did not take any action against them.First they influence people’s work that is just about rating hotels and restaurants. They will pay you for that. You have to complete 23 task. After completing 5 Tasks than they will say that the […]
Read More...| Name of Complainant | Anish Bhatia |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Ucoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They take my 7000 rupees and frozen my account and don’t give it and force to take the options Option 1 :- 78,680 rupees, re-do the special approval data sheet. The commission is 60%, go through a flow process, after the completion of the repair data, the principal and commission will be settled. Option 2 […]
Read More...| Name of Complainant | Prachurya |
| Date of Complaint | January 15, 2025 |
| Name(s) of companies complained against | Magicbricks |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In Jan 7 I was finding a pg for my self on magicbrick app and I got recommendation by the app name or guru pg there was a lots of videos and I kinda like them so I decided to contact them ,I got number and I called him first few hours he didn’t pick […]
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