| Name of Complainant | Rafat solanki |
| Date of Complaint | July 15, 2024 |
| Name(s) of companies complained against | Advance group |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Name of the complaint: Rafat Solanki This is to inform you that in my Instagram. I found that for free earning. I found a WhatsApp number : +91 75791 34839 . She said that you can earn by without investment and then I said ok . She send me two task . Then I complete […]
Read More...| Name of Complainant | Pavithra C |
| Date of Complaint | July 15, 2024 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Happy Wallet has started calling me demanding repayment of a loan and threatening to misuse my Aadhaar card, PAN card and photo. I haven’t applied for any loan with Happy Wallet yet they are asking for repayment. They started texting a week ago but i avoided by not clicking the link and Today they made […]
Read More...| Name of Complainant | Vineet Tiwari |
| Date of Complaint | July 15, 2024 |
| Name(s) of companies complained against | PayTM |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mera 91 club me 2lakh 19 hajar rupya ka scam huwa hai usme phele recharge krwate gye bole ab niklega ab niklega but ab bol rhe hai 69 hajar ka recharge kro or apna full payment niakl lo or mere se abhi or recharge krwaya hai sir mujhe mera paisa wps dilwa dijiye please abhi […]
Read More...| Name of Complainant | Atmanand |
| Date of Complaint | July 15, 2024 |
| Name(s) of companies complained against | Hairui.club |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Wrong account number withdrawal amount Withdrawal was last modified: July 15th, 2024 by Consumer Court
Read More...| Name of Complainant | Somanath |
| Date of Complaint | July 15, 2024 |
| Name(s) of companies complained against | Aditya Bitcoin Trade Company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear all, I want to bring to your attention an unfortunate incident involving a fraudulent scheme I encountered recently. I received a message on WhatsApp promoting Aditya Bitcoin Trading, promising significant returns on investment within a short period. Initially, I invested ₹2000 and was assured a return of ₹5000 within an hour. However, they later […]
Read More...| Name of Complainant | Sasa |
| Date of Complaint | July 15, 2024 |
| Name(s) of companies complained against | Digido, HappyPera2, peramoo, Pesopocket, phpocket, PinoyPeso, Primaloan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I would like to report these lending platforms. Despite reaching out to their customer service their agents are still harassing me and sending me threats. Even posted me on social media. Their interest is too high and they violate data privacy. Online Harassment was last modified: July 15th, 2024 by Consumer Court
Read More...| Name of Complainant | Govardhana |
| Date of Complaint | July 14, 2024 |
| Name(s) of companies complained against | RUPEEREDEE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are charging interest rate of 40℅ and calli g everyday with spams and harrasing Rupeeredee team is harassing so much by calls, messages, mails and WhatsApp messages for repayment. I have loss my business and I have no other source of income to pay the loan amount now. I am a physically handicapped person. […]
Read More...| Name of Complainant | Donna Robinos |
| Date of Complaint | July 14, 2024 |
| Name(s) of companies complained against | Bebe, Digido, Moca2, Moneycat, moregold, Okpeso, olp, pera4u, Peralengsing, peramoo, Peso Support, Peso1, Pesohere, pesoloan, quickla, Surity |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
These online lending applications are harassing me and my contacts, sending grave threats to my family and keeps, on collecting payment with very high interest and Penalty ratea Harassment, Very High Interest and Penalty, Grave Threats was last modified: July 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Pinky |
| Date of Complaint | July 14, 2024 |
| Name(s) of companies complained against | AYUDAS, Digido, Fast Cash VIP, kusog pera, MOTORCYCLE LOAN, ONLINE LOAN PINAS, peramoo, PRIMA LOAN, surity cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Illegal access of phonebook, harassment texts and calls on phonebook contacts. Severe death threats on family and friends Public shaming calling the complainant drug addict, scammer, thief. Harassment Death threats was last modified: July 14th, 2024 by Consumer Court
Read More...| Name of Complainant | Fatma Bano |
| Date of Complaint | July 14, 2024 |
| Name(s) of companies complained against | M B loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A man and a women with mobile numbers 097219 18810 and name kavita Yadav made harsh comments for loan payment.They hacked my phone contacts and took out the picture of my adhar card, pan card, and other documents and threatened me on WhatsApp. The man used abusive comments and abusive language. I want you to […]
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