| Name of Complainant | SUGUMAR S |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | happy wallet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They sent me 1680 rupees with no reason after 6 day they asked me to return 2996rupees without any loan documents Loan fraud was last modified: June 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Mahesh |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | KYCWORKININDIA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This KycworkinIndia company data entry job they gave in online after exactly 2 days the stoped the server when I ask them they told ur login logout is not in crct time and told 3999 to pay to reactivate I’d lol ,when I said I’ll not they started blackmail that u will get a notice […]
Read More...| Name of Complainant | Sk Osman |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | Cash assist |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I borrowed a loan amount of 5000 from cash assist loan app but instead got only 3000 and the date of repayment is of tomorrow but the lender has gained access to my contact list and is threatening me he will call each contact if I didn’t pay the amount of 6000 today itself. Lender’s […]
Read More...| Name of Complainant | Dheeraj Kumar Sahni |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | teen patti lucky |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Saying invite 2 person to help withrawl cash Teen patti lucky game cash withdrawal problem was last modified: June 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Mitesh Kumar |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | OKx Exchange Digital Marketing company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
He fooled me by forming a group in the name of trading and robbed me of approx 71k. Please help me. It’s big scam cyber crime was last modified: June 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Wills V |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | Karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t took loan from KARTA, but receiving calls & messages asking to pay a loan amount 4800.00 which I did not take. I didn’t even apply for loan. Now started blackmailing me. Karta Loan…. was last modified: June 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Mounika |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | Trillox data entry |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi I have complaint about data entry job They sending me msg for data entry job After the time of job during I complaint 85% accuracy of job in document also 85 percentage of work done you get a payment and next they call me and ask me to pay pentaly 3900 rupees I said […]
Read More...| Name of Complainant | Vinaayak R |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | Mirum |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Yesterday (05/06/2024) i got message from whatsapp for giving reviews on google maps you get salary of 210/- for one review. Today (06/062024) i have done that steps and they give me 90/-rs for task 1 and task 2 will get 1410/- if i will deposit 1000/- so i have paid them and then return […]
Read More...| Name of Complainant | Sohel |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | Bharat Loan ( Devmuni Finance) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have took loan of 10584 disbursement amount i am not able to pay the amount due to some job issues now they are charging 250 per day it is literally harassment and they are threatening to reach out everywhere and call my contacts i want solution i want to pay the amount but if […]
Read More...| Name of Complainant | lourdes ortega |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | GetPeso, MicroloanVIP, okcash, PESO, PesoGo lending |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
collection agent is threatening and harassing like: edit my face and profile at facebook and post it at porn sites; order goods at shopee and lazada worth 100k and have it delivered at my residence; saying bad words like “putang ina” tanga” gaga” “leche” and all; call and text every body in my phone book […]
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