| Name of Complainant | Vinayak |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | Swift Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
swift loan application is torturing like hell I have applied for loan in app with document they have paid 1800 for 3000 loan and I have paid back many times plZ help me with this Fraud with loan was last modified: January 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Ashwini |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | Gifterme.vip |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Gifterme.vip is the site.They ask you to first comments,like and follow on instagram accounts and then on name of vip task ask you to deposit money and buy product and get commission on that product but after that they will tell you to deposit more money and tell you to join vip group and when […]
Read More...| Name of Complainant | Akshay Sawhney |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | Gram seva micro foundation |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fraud transaction done by Gram seva through auto pay Fraud transaction was last modified: January 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Harsh Tyagi |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | New Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
From last 3-4 days from different number receiving messages for loan repayment of new rupee but I never took a loan from the app Fraud loan repayment was last modified: January 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Anupam Gondane |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I applied for a loan where in name of nach negma finance deducted 1500 from my account. It’s totally fraud company request you to block its Nach service. https://enach.axisbank.co.in/dest/debitcardAuthentication.do at this link Fraud deduction of nach was last modified: January 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Prakash Gaikwad |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | Kalyan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Getting call from Saree Cash asking to pay Rs 1100/-. I am suprised to hear this. I don’t know about this app, nor applied for any loan. Did not received any such amount and they are harassing to pay the amount. On what basis they are asking for re-payment. If possible can somebody get companies […]
Read More...| Name of Complainant | Shweta Chalke |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | MANOWAY TRADING PVT.LTD. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This is a company which ask us to work from home by buying a product and earning commission. The CIN mentioned in details of of this site is Manoway Trading Ltd CIN U51109WB1994PTC062337. Now on 23/01/23 if you see the same site with company name Nivi Trading Company CIP L99999MH1985PLC036391. The directors of this company […]
Read More...| Name of Complainant | Oluwafemi |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I never borrowed money from super cash and it telling me my due was over due today…Pls retify the issue. False Accusations of Overdue fee was last modified: January 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Archis Govind Badwaik |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | Dutta rupee loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The give loans pf 7 days and start harassing from 6th day onwards. Call contact lists and send nude pictures to them to pay the amount. Dutta Rupee Loan application App was last modified: January 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Imran Shaikh |
| Date of Complaint | January 23, 2023 |
| Name(s) of companies complained against | Parimatch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have deposited the money Rs. 500, it’s almost 3 days now and the Parimatch account is not showing the balance yet, Deposit not getting reflected, it’s almost more than 3 days now was last modified: January 23rd, 2023 by Consumer Court
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