| Name of Complainant | Nino |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | Smart cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Smart Cash sending a lot of messages asking for an overdue loan that I never had Cyber Harassment was last modified: February 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Saurabh |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | Lighting Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have installed Lightning Rupee app and taken loan amount of 3000 but they disbursed only 1800 as 1200 they deducted for service fee my due date was 04-feb-2023 but from 02-feb-2023 they started harassing me edited my pic on some nude pics and told me if I’ll not pay in 5 min they are […]
Read More...| Name of Complainant | Arpit Jaiswal |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | Festia |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I placed an order with festia.official and made a payment of 1200 rupees,just after sharing the payment screenshot they stop replying to our messages and queries. They may looted thousands of other the same way.I have attached the screenshot of the payment receipt. Complaint against a fake Instagram seller account for non delivery after advance […]
Read More...| Name of Complainant | Heinshaju |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | Transferee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
60,000 loan approval to me But i didn’t get it Loan approval date Oct 2022 What happened to yours Cheating me was last modified: February 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Jainik |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | RUPEE BALANCE ONLINE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I needed a loan, so I applied in this application, but those people are cheating in the name of loan. 21750 has been taken from me. Cheating was last modified: February 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Rohith Ganreddy |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | INDLAZA PRIVATE LIMITED. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today from morning onwards same message what I mentioned in attached image coming from different nos.Plese check and do needfull. And normal messages also coming in the name of cash tm from below company name Indlaza private limited Cashtm India loan was last modified: February 3rd, 2023 by Consumer Court
Read More...| Name of Complainant | Nagaraju |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | cash tm, Money pocket, New Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today I get a message of over due loan by CASH TM .. but i Dont know the app…and i didnt take any loan from that app they non stopping sending text messages and whatsapp messages from different numbers to repay the amount…when i call to that numbers they are said i dont know about […]
Read More...| Name of Complainant | Harendra Kumar |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | GRAMSEVA MICRO FOUNDATION |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is harendra kumar I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 02-02-2023 my bank account has been debited with an amount of Rs. 295 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount. GRAM SEVA MICRO FOUNDATION was last modified: […]
Read More...| Name of Complainant | Mitali Roy |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | Indigo cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is an app called indigo cash from which they called and told me that after downloading it they’ll send a loan. I was not aware that its some kind of fraud or not, so i installed the app and they sent directly into my account. Today i repaid the loan. BUT NOW THEY ARE […]
Read More...| Name of Complainant | M.Haricharan |
| Date of Complaint | February 3, 2023 |
| Name(s) of companies complained against | INDLADA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today I am getting msgs from INDLAZA PVT LTD. To repay the loan amount which never took from them. Even I checked my bank statement which never found any amount of 5500 credited to my account. They threating my family for no response and blackmailing. Please help me. Asking money which I never took was […]
Read More...