| Name of Complainant | Raj |
| Date of Complaint | August 5, 2024 |
| Name(s) of companies complained against | Fastwin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I just withdrawing money then my account is blocked. They claimed that if you use multiple accounts then your account is blocked but I didn’t use any multiple accounts. I want to back my account. Fastwin account block was last modified: August 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Syed usman ali |
| Date of Complaint | August 5, 2024 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got the message from WhatsApp when replyed him he told do you want BGMI id I said yes I need then he asked me for 300 first I gave him 150 then again 150 after that he told me that all 300 id,s r not available you send me more 200 I will give […]
Read More...| Name of Complainant | ANTHONY FERNANDES |
| Date of Complaint | August 5, 2024 |
| Name(s) of companies complained against | Easy loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I AM GETTING MESSAGE FROM PAKISTANI NUMBER FOR REPAYMENT AND GIVING BAD WORDS TO MY CONTACT LIST . SOME NUMBER ARE : 7503138808 & 911204016424 GETTING CALL FROM LOAN APP EASY LOAN TO MY CONTACT LIST was last modified: August 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Reshmi |
| Date of Complaint | August 5, 2024 |
| Name(s) of companies complained against | Ramfincorp loan application |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My payment was late after one day from due date. Even they didn’t give any grace time for 2 days..they harras me that they send my kyc videos to my contacts.. Harassment for loan repayment was last modified: August 5th, 2024 by Consumer Court
Read More...| Name of Complainant | Apipa Dibarosan |
| Date of Complaint | August 5, 2024 |
| Name(s) of companies complained against | peramoo, Prima loan and pera bag, ValleyLoan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Peramoo ang prima loan and pera bag have been sending me death threats and text harassment . Saying they will post me online if i don’t pay my loan, they also have hight interes fee i can’t anymore. I requested to send back the money since it was too high interet but they didn’t accept […]
Read More...| Name of Complainant | Rakesh raj |
| Date of Complaint | August 5, 2024 |
| Name(s) of companies complained against | BroSkin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had ordered men’s underwear set code 7 for the price Rs 999 at the BroSkin online shopping through the advertisement in Instagram and paid it by cash on delivery. The same was delivered through e-kart. After i opened the packing it was very shock to see they have given me the fake product and […]
Read More...| Name of Complainant | ivjot singh |
| Date of Complaint | August 5, 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 |
There is one active loan showing in my credit report which I’ve not taken. Please close this loan as soon as possible, Credit Grantor: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account #: 5330949u Ownership: INDIVIDUAL Disbursed Date: 16-04-2023 Disbd Amt/High Credit: 30,000 Thanks. Fake loan on cibil report was last modified: August 5th, 2024 by Consumer Court
Read More...| Name of Complainant | debasmita |
| Date of Complaint | August 5, 2024 |
| Name(s) of companies complained against | NDXP CONSUMER LOAN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Today when I opened google pay to check my CIBIL score I noticed that it’s showing 1 active loan from NDXP and I do not remember taking any loan from NDXP. Its a fake loan and is happening with a lot of people including me. Did not any loan from NDXP but its still showing […]
Read More...| Name of Complainant | Christian Dave beso |
| Date of Complaint | August 5, 2024 |
| Name(s) of companies complained against | A-iMANILA Marketing group |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
To start with, the first message of invitation of job is through the Viber rakuten application , a alleged unknown number top up on my notifications and offer a job with easy application , I go through with the.kyc verification code and and perform a demo assignment to passed the application , after the process […]
Read More...| Name of Complainant | Mahendran |
| Date of Complaint | August 5, 2024 |
| Name(s) of companies complained against | M Tech |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They cheating me and they said I want to pay 8000 and if I can’t pay it ,they will send a fake legal notice Data entry scam was last modified: August 5th, 2024 by Consumer Court
Read More...