| Name of Complainant | Shiluren Jamir |
| Date of Complaint | March 10, 2024 |
| Name(s) of companies complained against | Bharat Cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have applied for a loan and to complete my loan approval they asked me for Rs 1310 as a service charge. So i have paid it but still it did not get approved and it is same as it is . Bharat cash loan fraud was last modified: March 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Shakira banu |
| Date of Complaint | March 10, 2024 |
| Name(s) of companies complained against | mb loan kartha loan app, tap money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I will apply ocean credit app .they provide three app loan (kartha loan,mb loan ,tap money )loan amount 3600 each app but they disbursed amount 2160 . repayment option not working.and repayment pending.they harassed me hour to house.so please solve our problem. Harassment in WhatsApp messages was last modified: March 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Rajnish Kumar |
| Date of Complaint | March 10, 2024 |
| Name(s) of companies complained against | MOBIKWIK |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Loan Activation Fraud was last modified: March 10th, 2024 by Consumer Court
Read More...| Name of Complainant | Aamardeep |
| Date of Complaint | March 9, 2024 |
| Name(s) of companies complained against | Royally Rummy |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Withdrawal success but not received my bank Withdrawal success but not received my bank account was last modified: March 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Sonu |
| Date of Complaint | March 9, 2024 |
| Name(s) of companies complained against | Reddy Anna |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have deposited 12000 then give it for withdrawal clearly there will be no withdrawal. Went to head office your ID will be checked, it has been 5 days now everyone is blocking on complaint numbers, they are also refusing to give withdrawal. please withdraw duliye mera 34000 ho gaya but withdrawal nahi hai hai […]
Read More...| Name of Complainant | Hriday Chowdury |
| Date of Complaint | March 9, 2024 |
| Name(s) of companies complained against | https://kkxp1677.com/#/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
This fraudster took Google reviews of various hotels claiming to work as a freelancer, which was the first step of fraud. Later asked to open a Telegram account. Because they will pay for reviews. And sends 300 takas at a time through Bikash. But right after that he messages again to give a review and […]
Read More...| Name of Complainant | Ehtisham |
| Date of Complaint | March 9, 2024 |
| Name(s) of companies complained against | E finance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist @Rueselllee and a teacher Mr. Mo Di ( @Modi55668 +243992826925. Also Amaaya HR Manager (+923340803493) of company called RUDER. there few more people invole locally Lorna (@Lorna7788 +85577942144) all these are their Telegram IDs. Initially they give you small […]
Read More...| Name of Complainant | Razia |
| Date of Complaint | March 9, 2024 |
| Name(s) of companies complained against | Coindcx |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a WhatsApp message and call on March 7 for a part time job in which I have to give review to the restaurants and they will give 70 rs for each. But without prior information they asked me to pay 1000rs and used my money in trading and then asked me 7000rs. Anyhow […]
Read More...| Name of Complainant | Sweta Rawat |
| Date of Complaint | March 9, 2024 |
| Name(s) of companies complained against | Blackstone pvt ltd |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On Feb 29,24, I have received a message on my WhatsApp and asked me to give rating to hotel on google maps and in return he gave me 210rs or said that you can earn money this way too. After that he added me to telegram channel. My money also started coming. First they asked […]
Read More...| Name of Complainant | Ren |
| Date of Complaint | March 9, 2024 |
| Name(s) of companies complained against | EPERASH, moregold, PERALENDING, peranyo |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Threatening messages and violation of data privacy act thru contacting my phones contact list and sending threat messages.. Please address this matter.. Thank you Online harassment and threats was last modified: March 9th, 2024 by Consumer Court
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