| Name of Complainant | Vishal |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | lotus 365 |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
17 hours se withdrawal pending me hai abhi Tak nhi aya Withdrawal pending was last modified: April 27th, 2024 by Consumer Court
Read More...| Name of Complainant | Ankit Kumar |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | Cboe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’ve stucked in this scam. I invested 2000 they paid me 2800. Then I invest 5000 then they returned 6800.again they ask me for 5000 then I deposited but they asked me for second task of 22000 but they didn’t return even they asked me for 65000 I wasn’t able to arrange the money so […]
Read More...| Name of Complainant | Prithvi Raj |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | Cashe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi I took loan at cashe from past three months Iam paying all emi this month I could pay due to some medical emergency I also informed to the recovery agent last month he agreed but an another guy called me from cashe in abusive words and telling (hey idiot u can’t pay one emi […]
Read More...| Name of Complainant | Rumit Saha |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | Laxmi Naraya Parfumary |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from Transactree p2p personal loan but loan shown 2000/- outstanding payment on my cibil. Please remove outstanding payment from my cibil or please send link for repayment immediately For Loan close or remove from my cilbil was last modified Please remove this loan my cibil was last modified: April […]
Read More...| Name of Complainant | Praveen |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | Teinix data solutions |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message on WhatsApp through this number +91 84214 92535 regarding data entry job.They simply ask my documents and made agreement. I didn’t know about the terms and conditions at all. I have completed total 1200 forms within 12 days and after checking they told me that your accuracy was low and they […]
Read More...| Name of Complainant | Sumit |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | www.Okx222.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One day I got whatsapp message regarding to online job google review they then transfer me to telegram where they given me some review task and after completing the I got paid normal but then ask me invest some money to earn more and when I invested the money and asked for return they told […]
Read More...| Name of Complainant | Sameer |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | 4rabet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My account has been blocked any reason My account has been blocked was last modified: April 27th, 2024 by Consumer Court
Read More...| Name of Complainant | Kumaraguru |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | Swift cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Sir, I got a call from a person asking me pay the loan amount which already paid and cleared from my end. Now they are creating unwanted issues and sending threatening messages to my contacts Loan App Name :- Swift cash Number:- 8932901658 Swift Loan Fraud Loan app was last modified: April 27th, 2024 […]
Read More...| Name of Complainant | Ganesh chandra jena |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | Creditcow |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mujhe help kijiye creditcow appp se loan liya tha payment 7700 ayatha boh bhi pay kar diya hun agent call kiya tha payment ho chuka phir bhi application pe update nahi kar rahe mujhe harassment kar rahe bol rahe he ki appka sare contact acess he nanga pic bhjenge dhmka raha he unka koi clarify […]
Read More...| Name of Complainant | Proenjit Sarkar |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A LOAN ACTIVE ON MY PROFILE WHICH NAME IS NDXP PERSONAL LOAN .ITS FRAUD AND NOT TAKEN BY ME.ITS DOWN MY CIBIL ALSO SO PLEASE REMOVE FROM MY CIBIL REPORT OR CREDIT PROFILE ALSO COMPLAINT AGAINST FRAUD LOAN ACTIVITY ON MY CIBIL. LOAN ACTIVE ON MY PROFILE WHICH NAME IS NDXP PERSONAL LOAN was last […]
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