| Name of Complainant | Ashar |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | Drip cases |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Toodle case hi hai bs naam badal diya hai inlog ne drip cases ke naam se ye log scam or fraud kr rhe ye hai inki website https://www.thedripcase.com/ Fraud scam Drip case ( toodle case) was last modified: December 31st, 2022 by Consumer Court
Read More...| Name of Complainant | Raju Malyala |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | CASH WALLET, indiaglaz, New Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did not take. Loan from cash wallet , New rupee ,indiaglaz. I’m receiving repay loan message on WhatsApp and Sms. Fraud loan messages was last modified: December 31st, 2022 by Consumer Court
Read More...| Name of Complainant | Rana Sen |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | credit muga |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Few days before I had received a message saying that I’m eligible for a loan of 98000/- and when I downloaded the app without my knowledge the amount of Rs 1600/- was credited to my account without any loan details and asking for Rs 3000/- some one has to take action against this scam Fraud […]
Read More...| Name of Complainant | SNEHALATA YESUDAS |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | Smart link loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 29.12.2022 , I have applied for loan on Smart link loan after approval they told me to activate wallet for Rs. 2000, then again activation fee Rs. 5000, after that Rs. 3950 including platform , material and labor fees,they told to wait for 20 minutes, after 20 minutes they told process will be done […]
Read More...| Name of Complainant | Vineeth Varghese |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | smart link loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I registered to get a loan on Smart Loan app.. The loan got processed and to get the loan dispersed they started asking money… I paid 22000 INR and still they are asking for money…. This company is fraud… Fraud Loan App was last modified: December 31st, 2022 by Consumer Court
Read More...| Name of Complainant | Sumegha k s |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | Fraud name provided |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They provide the name Maven Tech services pvt ltd. But came to know that it was a wrong information. One lady named Sandra ( 099661 86042) contacted me offering image to pdf conversion job. Firstly she told that there is no initial payment. But after completing 12 days project, asked for 2616 rupees for getting […]
Read More...| Name of Complainant | Sumegha k s |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They provide the name Maven Tech services pvt ltd. But came to know that it was a wrong information Fraud job was last modified: December 31st, 2022 by Consumer Court
Read More...| Name of Complainant | Vikas Kamal |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | Ruchika Trading Limited (U51101MH2014PTC254277) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My wife got sms in what’s app. Texted them for part time. They gave telegram accout to add some one then start. To add money to web site. And pay to some product s its started there. And we add the money 19637/- rupees, products purchased. After that another order is their big amount to […]
Read More...| Name of Complainant | Baby shamini |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | Amazon Pro |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Amazon pro company is a fraud online company firstly it will transfer Lil amount as a credit thne gradually they ask for huge amount and make it freeze then they don’t credit it into the account and ask for more n more amount . First task recharge with rs 300 then after two tasks ,Frozen […]
Read More...| Name of Complainant | Amit Kumar V |
| Date of Complaint | December 31, 2022 |
| Name(s) of companies complained against | CP INDLAZ Rupee new |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Getting WhatsApp messages from different numbers outside India and asking for money and now sending messages from CP INDLAZ sharing link and asking money to repay my loan which I haven’t took. Many number stating I overdue loan taken from rupee Fake loan threatening messages in WhatsApp and normal message was last modified: December 31st, […]
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