| Name of Complainant | Preethi |
| Date of Complaint | July 26, 2024 |
| Name(s) of companies complained against | Sweet Money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan now they. Are. Troubling About money was last modified: July 26th, 2024 by Consumer Court
Read More...| Name of Complainant | ΝΙΚΟΣ ΘΥΜΑΡΑΣ |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | Hk soweway international |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t reseave the item i paid for wich was a pika boost ebike convention kit instead i reseaved a chainsaw without battery. Wrong item was last modified: July 25th, 2024 by Consumer Court
Read More...| Name of Complainant | EKEMINI ESSIEN |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | CREDITMOI., Deloan, Icredit, moneytree |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir/Ma, I am writing to report a suspicious loan app that appears to be operating without a license. The app’s name is DELOAN, MONEYTREE, VIDUS, CREDIT MOI, ICREDIT and many more. These loan apps are not on Play Stores, they run apk’s. I have reason to believe that these apps are not authorized to […]
Read More...| Name of Complainant | James Fynch |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | Lilo social marketing company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi. I got a whatsapp message from someone claiming she works with a digital marketing company called Lilo Social marketing company that has online job opportunities. All I needed to do was submit screenshots of products and get paid. She asked if i wanted to try it and i agreed. She suggested I do a […]
Read More...| Name of Complainant | KALU RAM KEWAT |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | Www.siam.in |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 23-Jul-2024, I have made payment on www.siam.in for Rs. 1299/-, but after successful payment error no. 404 occurred and nothing happened thereafter. I am uploading image of transaction ID for the needful. It is requested either refund my money or send me Invoice for the same. Payment done for New HSRP, but Invoice not […]
Read More...| Name of Complainant | Aaditya Chanana |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | laxman loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did not apply for any loan on the laxman loan app they automatically sent money 1700/- rs in my bank and are demanding for 3000/- rs They are asking for money and are threatening me to fraud send message and videos of me to my contacts. Online money fraud & threatening was last modified: […]
Read More...| Name of Complainant | Manish Kumar Audh |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | Talkcharge |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, I had invested money in Talkcharge money for the money to grow as they had lured me to do so. They had given several scheme for the money to get increased multifold within a short period of time. But now since 03 Apr 2024 I am not getting any cashback from Talkcharge. Upon asking […]
Read More...| Name of Complainant | Sheryl punzalan |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | Vplus lending loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I want to complain v plus lending loan app.. I borrow 4500 I received 2900 and I have to pay 5000 pesos.. in 7 days…please help me… Every day they increase 100 pesos for overdue .. Illegal lending app was last modified: July 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Vally |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | Pera bag |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Nag download lang ako ng app nila at nag register yo check but i don’t loan, automatic nila nilalagay nila sa account tapos kung ano ano pa sinasabi nila badwords. They give stress I complaint about pera bag, i didn’t loan on them. They automatic loan in your account you didn’t notice was last modified: […]
Read More...| Name of Complainant | Sanath |
| Date of Complaint | July 25, 2024 |
| Name(s) of companies complained against | Avisa finance pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Please help. Me I had applied in quick cash app… Now I am worried… I think its a scam… I didnt recived any money yet was last modified: July 25th, 2024 by Consumer Court
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