| Name of Complainant | Rinku Kumar |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | EARCPL |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mere pas koi earcpl credit card nahi hai or yeh farzi Card show kar rahe hai mere Cibil Credit Report mein Farzi account show ho Raha hai was last modified: December 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Rudra Pratap Singh |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Swift seconds |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been shown that I have taken a loan from an app called Swift Seconds and now they are showing that I have to pay them within 7 days. Loan application harassment was last modified: December 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Varadha kalyan |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Freo |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have took loan of rs 3000 in freo.Due to some reasons I didn’t payed the amount.now it is 7 days due.Freo person is sending my photos and harassing me for not paying the money.please protect me from this people. Loan repayment harassment was last modified: December 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Deepak C |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Recently Found out some are making telegram channels and asking for investment lyk 3k,4k,10k etc .I even tried it to found how they are scamming and lost almost 20k,So i request our government to enquire about this and make sure they get punished as soon a possible. Fraud Using Crypto coin BTC was last modified: […]
Read More...| Name of Complainant | Siddhant Tewatia |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | MB LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am recieving threatens and call from MB LOANS for paying loan which i have not taken and I don’t have applied for any loan or anything like that. They have my all personal information,my photos and also my all contacts and they are threatening for repaying loan and if not then they shall call […]
Read More...| Name of Complainant | Balachandran S K |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Muthoothan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello, this is to register a complaint regarding a fake gold loan account created by Muthoothan with a date 4yrs old in year 2020, on my name Balachandran S K. This fraud account is showing 50700/- overdue in my account and affecting my cibil drastically. I request you to kindly take strict action against it […]
Read More...| Name of Complainant | Ashraf barlaskar |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Swift second |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am seeing instagram reels and suddenly received the link and I’m clicked on date (26nov-2024) And after some time when I see there is a loan application name installed in my mobile – (SWIFT SECOND) loan app.(swiftuserseconds@outlook.com). I already email to swiftsecond email id but did not reply. And suddenly Rs 2287 amount in […]
Read More...| Name of Complainant | Anju |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | PIN Up casino |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I deposited 248000 INR when I play game and go for withdraw money then show withdraw is not available I send me all documents Fraud was last modified: December 18th, 2024 by Consumer Court
Read More...| Name of Complainant | Gerommel rivas Marcelino |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Philippine Vastness Lending Corporation |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Jiroh Marcelino Attachments 11:57 (4 hours ago) to cgfd_md, cs, admnjhn43@gmail.com, cybersquad.acg.pnp@gmail.com, customercare, cichelpdesk, cabuyao_mps, secretariat, info, iprd, cybercrime Dear Sir/Madam, I am writing to report fraudulent practices by the lending app Vplus, registered under Philippine Vastness Lending Corporation with SEC registration number “CS2019189401”. I have encountered the following issues with the app: 1. False […]
Read More...| Name of Complainant | Ritisha Gupta |
| Date of Complaint | December 18, 2024 |
| Name(s) of companies complained against | Input riser work Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got job from Input rise work Pvt Ltd company in which I have to fill 700 form in 6 days . They make sign agreement with me . There were some conditions like no blank form should be submitted and all . They provide id and password on my email and when I completed […]
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