| Name of Complainant | Nikhil Thakur |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I m not taking a loan flash loan app pr continue message are receiving and after i download mentioned link it’s showing 3600 outstanding loan Scam was last modified: March 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Sneha gosavi |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | Vijay Kumar patil traders |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On the name of Bitcoin investment after you invest money they asked for more money to invest for process and then they said account is freeze and when you asked for refund they will not giving it back.. Online fraud was last modified: March 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Aditya Gupta |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | Pinakt |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message today morning at 8:04 am. Stating that I have due loan which I need to clear else it’ll impact my cibil score and the fun fact is I never took loan for any such loan application. Beware guys never open such links. Online fraud was last modified: March 17th, 2024 by […]
Read More...| Name of Complainant | Nisha Sahani |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | First algo solution |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
First algo solution company is a trading company who sells there software for automatic buy and sell they took 46000 from me and due to there technical glitch I lost my 20000 I want refund an now they are saying that we have paid to a developer and it’s non refundable I have got less […]
Read More...| Name of Complainant | Anjistha Bhattacherjee |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | myntra |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi I am a student and wanted to part time job to help my mom so I joined this platform. At first when I invested they gave me 5 orders and I completed it and got the money. Then they gave me 9 orders and I am stuck on the 7th order. I already invested […]
Read More...| Name of Complainant | Sachin Kumar Mishra |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | Airtel prepaid number investigation process |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
प्रिय महोदय में आपको सूचित करना चाहता हु की मेरा यह एयरटेल प्रीपेड मोबाइल नंबर8433886273 पूर्ण रूप से तीन साल पहले बंद हो गया था यह नंबर दिल्ली एनसीआर सर्कल का था लकिन यह मोबाइल नंबर अभी एक्टिव बता रहा है वो भी महाराष्ट्र मुंबई के सर्कल में आपसे निवेदन है की इस नंबर की […]
Read More...| Name of Complainant | Anuj Pratap Singh |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | Capital rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Capital rupee is a fraud loan app, giving loans at very high interest rates and not following rbi guidelines and hiding Brit charges from customers. They harass me for repayment and threaten me. I have received daily fraud call and messages regarding repayment of capital rupee loan application was last modified: March 17th, 2024 by […]
Read More...| Name of Complainant | Akshay anand jagtap |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | Easy money, Money pocket, Money view, new credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am repeatedly getting SMS from AD-YDDTEC, AD-HASISH, AK-PINAKZ, JD-PINAKZ, JD-PINAKT that I have a loan and due date is up. But I didn’t get any such loans. Also getting messages on whatsapp from fake international numbers asking to repay the loans or they will threaten my contacts. Its really embarrassing and stressful situation to […]
Read More...| Name of Complainant | Absar ulla shariff |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | Flipkart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a MSG frm online website through WhatsApp for part time job And earn money frm home for 2 to 3 Hrs daily , firstly offered me a task and told to recharge of 200 thn thy returned with commision later It gone to big amounts and frozen my amount that too I deposited […]
Read More...| Name of Complainant | Yagnik |
| Date of Complaint | March 17, 2024 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello sir please help me I got all my 20000 rupies in this telegram channel First they start me 10 rupies will each task And after 50 per task get ok but 1000 rupies and I paid get 1300 but after 2000 rupies after 5000 and last 10000 so ser please help me to get […]
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