| Name of Complainant | Suhas Ghosh |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Money pocket, Small credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from them but they are sending WhatsApp massage and SMS to repay the loan. harassment to repay amount whereas I have not taken Loan was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Ashraf amin chabukswar |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Handycash loan aap |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
5000rs loan Handycash loan was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Mukulika Sahu |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Ax-YDDTEC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
i have receive whatsapp nd text messages regarding loan overdue. getting scammer messages was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Mukulika Sahu |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Ax-YDDTEC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have got messages through whatsapp and text messagees that my loan is pending and they will take legal action. Getting loan scammer messages was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Gurpreet singh |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Gene Pocket App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Gene pocket is calling me unlimited and asking me to gave 5000….without my knowledge they sent me amount of 3000 without knowing… They are calling frequently using vulgar language please look into this matter Gene pocket send me a loan without my sign agreement was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Gurpreet singh |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Gene Pocket App |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Gene pocket is still harassing me… For repay the amount which I haven’t applied for either hiw they are calling from international numbers which is treble and worry for our country… So it department of our country should look after it so that these bastard will be grabbed out if they transfer a amount of […]
Read More...| Name of Complainant | Kamala Thiagarajan |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Kreditsathi |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They steal your data and money through UPI scams Fraudulent loan app kreditsathi was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Kamala Thiagarajan |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Sathi Finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They steal data and UPI scam Fraudulent loan app was last modified: September 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Shah Sultan |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | Bright digi gold |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, I have purchased 1000 Rs gold online at bright digi gold app. It has a site: www.brightdigigold.com But it does not add UPI ID or Bank account details to withdraw money after selling gold. It shows “Account name does not match UPI ID”. Please help me. Shah Sultan Fraud by Bright DiGi Gold was […]
Read More...| Name of Complainant | Muhammad Asaduzzaman |
| Date of Complaint | September 17, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I lost 2 lakh TK from this site. I did what they told me to. But they made fool of me. They hired some of bad influencer and made people believe them. I could not able to refund my money. Now I have soany loans to pay. Fraud Da1as.top was last modified: September 17th, 2024 […]
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