| Name of Complainant | Ramu |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
U have not taken any loan from this appp..bit they Re sending one link and saying pay the amount.. otherwise i will harm u nd yr family Fraud cash now money pocket cash tm was last modified: February 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Graz |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | peso buffet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I wasn’t able to pay my debt on time on the said lending app and now they are harassing me and calling all my contacts that is not included in my references. Moreover, they are using different number everytime they call and text. OLA Scam was last modified: February 19th, 2023 by Consumer Court
Read More...| Name of Complainant | pushp kumar |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | Mostbet india |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mostbet india website doing online fruad they are taking money from customers and then not refunded and the operators on chat saying hum kuch nahi kar sakte home time nahi pta. I withdraw 2800rs on 30 jan 2023 19 days passed my gaimg I’d 76074799. I’m daily talk to live customers support and they said […]
Read More...| Name of Complainant | Vignesh |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | Salarygo Innovation (OPC) Private Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hii on an urgent need i have requested for an loan with Salarygo Innovation (OPC) Private Limited, Ahmedabad, Gujarat. Mr. Deepak from the company first they have not yet received any documents from my end like (aadhar, pan & bank details) but i have received an loan approval letter for 1,50,000/- and then after confirming […]
Read More...| Name of Complainant | vinoth L |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | AMAZON SELLER |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Money theft through online transaction Money fraud through online was last modified: February 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Jayashankar Jayakumar |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | Meesho |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Received a voucher for 10 lakhs 51 thousand as prize money and asked to Pay 1 % initial due.. Fraudulent practice Lucky Draw Spam was last modified: February 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Madhavan |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | TradingFx |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got scammed from a loan scammer in telegram, he said to send money to his account for file fee and registration. I sent him 18714rs and now he blocked me, I gave complaint in the bank for charge back but nothing happened. Loan scam was last modified: February 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Nitesh singh |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | Indlaza pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Indlaza Pvt limited msg me to repay loan which was not taken by me… And also send wats app msgs from international number Loan repayment was last modified: February 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Sudeep Ghosh |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | MUTHOOTNAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I check my cibil report, an unknown gold loan showing on my report Loan fraud was last modified: February 19th, 2023 by Consumer Court
Read More...| Name of Complainant | Sukanya Daimari |
| Date of Complaint | February 19, 2023 |
| Name(s) of companies complained against | Salary Now (Zed Leafin pvt Ltd) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took loan amount of Rs6000/-in the year 2020, 24 days tenure from SALARY NOW (Zed Leafin pvt) . During that year i was not able to make payment due to financial issues. Even i mailed them that I’ll pay installment wise but they didn’t replied my mail properly. Instead they called me and abused […]
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