| Name of Complainant | Layor |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | Cash star |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was issued a loan I did not request for Giving me loan I did not request for was last modified: September 5th, 2024 by Consumer Court
Read More...| Name of Complainant | MARI |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | chennai, Galinious Technology pvt ltd, Spencer Plaza |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
We S K Traders involve importing cashew nuts. In the month of February-2024, 1 st container arrived from Benin to Tuticorin , 2 nd container arrived within weeks from Benin to Chennai. Actually we ordered Cashew nut kernels and arrived raw cashew nuts (With shell). We spoke with the supplier and accepted his mistakes. Then […]
Read More...| Name of Complainant | K.Nandeeswar |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | Coin dcx but not clearly mentioned |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I paid 30000 to a member in telegram in investing in trading but they are not giving my money back please get sort of this Fraudsters get trapped me was last modified: September 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Md hassan raja |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | UNICASH X |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First of fall yeh log hm sab ko chutiya bana rhe hai hm koi loan apply nhi kiye hai 3740 account me credit hua or 4 din bad ajj call krke 6800 ka mang rhe hai or bar bar dhami de rhe hai mms bna denge family ko call krenge hm ek bar apply kiye […]
Read More...| Name of Complainant | Ragini turakar |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | Froud loan application |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir maine koi loan ni liya application ko install Kiya unhone PTA ni kaise loan le liye h krke bole or 35000 ka loan diya h bol kr photo or sare mo contact hack kr liye hain sir or photo edit krke viral krege bol rhe hain Fraud loan wale parshan kr rhe hain was […]
Read More...| Name of Complainant | Poonam Mahapatra |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | Laceyfashion.shop |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Low quality completely different product got delivered , and while trying for refund He tried to access my bank account by means of hacking . Asking for otp pin . Fraud shopping address created laceyfashion.shop was last modified: September 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Shivank |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | MYLOTUS365.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have withdrawal money from site mylotus365.com and it is approved but it doesn’t came in my account 48 hrs over and they are not providing screenshot of the payments as well they are completely fraud Fraud in mylotus365.com was last modified: September 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Agnik Ghosh |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | Cross Country Live Work Pvt Ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have received the call from cross country pvt ltd. They had given to me work form home to fill 700 form in a week . I have submitted the 580 forms .But which I’d I have submitted the from. It is blocked .Then I have received the call from technical department and say what […]
Read More...| Name of Complainant | Atishay badkul |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | MYLOTUS365.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mylotus365.com done fraud in withdrawal my money of 37 k they approved payment and not providing screenshot of the payments they done the done fraud Fraud against payment was last modified: September 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Kumar Mukherjee |
| Date of Complaint | September 5, 2024 |
| Name(s) of companies complained against | Finbull capital |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Finbul capital .. I have applied for loan because I need it loan amount is 700000 and they charged first processing charges 499 then 3500 for loan agreement charge then again ask for loan file charges 4300 but after that I did not any loan from them also they did not receive my calls or […]
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