| Name of Complainant | Manabik Biswas |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | Maruya mall |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir maurya mall ne withdraw nhi diya .. mere 4k rupees tha .. ab o applying Mai hai. . withdraw nhi deta .. pls mere Paisa lauta do Maruya mall fraud hai was last modified: September 28th, 2024 by Consumer Court
Read More...| Name of Complainant | Mahendra prasad |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | Idea |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir they are deducting money from my account bank name ndxp money related was last modified: September 28th, 2024 by Consumer Court
Read More...| Name of Complainant | Rajrajeswar sahu |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today i lost my money transfer to harpreet kaur she told me you get double, triple money back so i transfer 7000 name sakira bibi please help how to return money Lost my money due to harpreet kaur was last modified: September 28th, 2024 by Consumer Court
Read More...| Name of Complainant | Ramya G |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | Amazon Flagship store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi I lost around 27k for online job. Intially they mentioned this is related to job that why I also started and mentioned we need to pay for unpaid orders and get the money back with commission and we can withdraw the money will completed all the task. Intially I paid 500 and did the […]
Read More...| Name of Complainant | Harpreet Singh |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi, I checked my CIBIL score and found two entries with Rs 3000 but I never any kind of loan. It shows by the name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Here is the details that I possibly grab from my profile: 1. Account No. : XXXX 766U Open Date shows in Profile: 16 Nov, 2023 […]
Read More...| Name of Complainant | Varsha |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | MB LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
if you do not do the payment now i have to call all your family members and friends,relations.and send them masseges about your loans.and i disturbing agin and again to you and them. so kindly do the payment now यदि आप अभी भुगतान नहीं करते हैं तो मुझे आपके सभी परिवार के सदस्यों और दोस्तों, […]
Read More...| Name of Complainant | Sunil kumar |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was searching for loan apps and i found MB loan app ,download the app and fill the details . Today i git text msg and many calls from different numbers asking for loan repayment. I never took loan from this app. In text msg they threatened me with dire consequences like to send edited […]
Read More...| Name of Complainant | Bishal karmakar |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | SMALL CREDIT AND MONEY POCKET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Two unknown message sending me one sms and one WhatsApp message. Sms telling money pocket app name please repayment and what’s app message indian loan association fack alert threating me repayment if not pay call your contacts but i am not applying any loan and my bank account not received any amount this is froad […]
Read More...| Name of Complainant | Ani |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | Money pocket, Small credit and cash credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from app named money pocket, small credit and cash credit..they are asking for repayment money Loan date: 9/9/2024 Repayment date:15/9/2024 I had checked my account also but not received any money from this app. Loan Repayment was last modified: September 28th, 2024 by Consumer Court
Read More...| Name of Complainant | Deepti Priya |
| Date of Complaint | September 28, 2024 |
| Name(s) of companies complained against | Ram Fincorp |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Mam/Sir Please help me I took a loan of 19K on August 5th 2024 From Ram FinCorp and due to some medical issues i missed the due date which is 5th September 2024 and mailed them my medial reports and asked for a due date extension but these people are threatening that they will […]
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