| Name of Complainant | Prem |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Through stashfin there was a application which I installed herorupee. I did not apply for any loan. They have credited 3300 rs to my bank account and they are demanding 6041 rs within 7 days Herorupee was last modified: January 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Asishkumarsadangi |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | Money pocket app company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have just gave my details to money pocket app 11 days ago but after that I thought ibshod delete this app it isn’t government verified one so i deleted immediately,but after 4 hours they have transferred 2200 of money ….i was shocked after 4 days they started calling blackmailing leak my details of contacts […]
Read More...| Name of Complainant | Guest |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | Royally Rummy |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I win 2100 rupess from bonous but i withdarw the amount the game is frozen and i win money with my skills and no cheating and check my record Frozen account was last modified: January 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Raavi pavani |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | Gajra Keshar Trading Private Limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I invested money in gajra keshar trading private limited. Initially they told 900 rupees recharge task after entering the tasks again 2 times I recharged 5000 rupees I dont have balance in my account they told this was your last recharge ,again it was asking 8000 rupees recharge.they told rudely and irresponsibly. Please help me […]
Read More...| Name of Complainant | Pavan Dashrath Karagir |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | Large Taka |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have just installed loan application called large taka it approved my loan application and transferred 2400 into my account without giving any disclaimer or policy or any agreement and it says within 7 days I have to repay with 800 of interest. I searched about this app and found it to be fraud I […]
Read More...| Name of Complainant | Devesh suthar |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | Holy rummy |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I paid to rummy 10000 and winning 18000 but they don’t give money in my bank Fraud 18000 rupees was last modified: January 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Amarjeet Yadav |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | Transactree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did never take Any loan from the Company Transactree, But it show in my Cibil report that INR 60,000 Laon Amount from Transactree. False Loan Making MY cibil score bad. was last modified: January 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Sai vennela |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | Takapot |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just completed KYC but the app is continuously disbursing amount without loan application. They are automatically disbursing the loan money after repayment. When the payment is due, they send messages on WhatsApp and SMS saying, “IF WE DO NOT REPAY IMMEDIATELY, ORELSE WE WILL EDIT AADHAR PHOTO AND SHARE TO OUR CLOSE RELATIVES.” Later […]
Read More...| Name of Complainant | Panchai Nathan |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | SHINYRUPEE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t get loan from shinyrupee app but they send fraud alert to my all family members. Didn’t get loan was last modified: January 20th, 2023 by Consumer Court
Read More...| Name of Complainant | Riya |
| Date of Complaint | January 20, 2023 |
| Name(s) of companies complained against | Techwork-solution company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have got the MSG from the company techwork and they said to me you have done work in 6 days 600 form filling. So after agreement they don’t reply my msgs and after 7 day they send me msg you didn’t complete 90% accuracy of work u have to pay the company registration fee […]
Read More...