| Name of Complainant | Mae |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | ANDALI CASH |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Using my account for debt ,txting rude and maliciously threatining me please help to file that company and make an asap solution on that lending company. Threatening,debt shaming was last modified: March 8th, 2024 by Consumer Court
Read More...| Name of Complainant | KISKU |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | https://tronnbcccc.com |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They took Rs 83000 via online from me in the purpose of merchant task on a website name https://tronnbcccc.com. now they will not returning refund. Now they are sey you have to pay 100000 to get a refund. They are saying your credit score is low so money withdrawal is not allowed. They are saying […]
Read More...| Name of Complainant | Laxmi |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | Hassanish |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It’s about a message received today by HASSANISH saying it’s repay time kindly pay on time I don’t know which app it is and not taken any loan. Some fraud app sending message was last modified: March 8th, 2024 by Consumer Court
Read More...| Name of Complainant | Amandeep Singh |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | Indpe APP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
666.rs. Transection failure or recharge failure many times and customer support service number is not working.plz help Transaction failure by indpe app was last modified: March 8th, 2024 by Consumer Court
Read More...| Name of Complainant | Aravind Mathivanan |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I searched for some online jobs on a website and received a message on WhatsApp regarding a survey and transcription job, so I enrolled in it. Initially, they didn’t mention anything about fees. However, they are now asking for fees, and if I don’t pay, they are threatening to file a court case against me. […]
Read More...| Name of Complainant | Lalthakimi |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | Flash loan, Money pocket |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a message saying that i need to pay my overdue loan, but as long as i remember i do not take any loan from them….. I have alreadu file a complain on cybercrime but still doesnt know what to do… Please help Money pocket, flash loan was last modified: March 8th, 2024 by […]
Read More...| Name of Complainant | Rakesh anand |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | Indian Army Courier Parcel Department |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I ordered two item one washing machine and AC brand samsung. He said I have to payment some in advance then he give me bank account number then I paid in advance money. Then he said you have to pay custom clearance charges then I pay them custom clearance. After he gave me fake bill […]
Read More...| Name of Complainant | Rakesh anand |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | Indian Army Courier Parcel Department |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My name is rakesh anand, I have seen post on Facebook for household items, person name raju das. He said he is working in cisf On WhatsApp he share products photo and I card. He said you have to pay rupees 2000 for booking amount then pay 13000 after delivering of products so I was […]
Read More...| Name of Complainant | Priyanka |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Koodana loan application are the biggest frauds. They deposit 3000 and 2300. Later start harassing you and send photos and extract your contact list. They are crazy guys. They share nude pics and along with your pic which was captured when you applied for the loan… They try to scare you and make a message […]
Read More...| Name of Complainant | Rahul verma |
| Date of Complaint | March 8, 2024 |
| Name(s) of companies complained against | Easy money, kreditcow, Moneypocket, new credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got message to repay loan which is not credit in my account Kreditcow was last modified: March 8th, 2024 by Consumer Court
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