| Name of Complainant | Nibedita nayak |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | Remeyou |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Remeyou scamed with me 120000 .when I have tried to withdraw they friged my account and asking me for paying 90000for unfreeze my account.please refund my money 🙏🙏🙏🙏 please Remeyou high type scam was last modified: March 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Sameer pinjari |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | Vikash trader |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Mene ek reel dekhi Jo trading ki thi jiska promotion Virat Kohli kar rhe h Instagram account name trade with vikash and vikash trader hai unhone mujhe pehle 99 rupees mange trade k liye fir profit bta kar money exchange k liye GST k nam par 1153 rupees mange fir 100 dal kr settle krne […]
Read More...| Name of Complainant | Jayasanthi |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | euronet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
From 31 st January to till date money worth of 80000 has been debited without my approval or permission. I have bank statements which shows the recipient is euronet UPI. So I want my money back Money debited without my permission was last modified: March 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | KS Pradeep Kumar |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | https://tdstraff.com/GKg3Wn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello this company is totally scam and fraudulent. Please take immediate action on this as most of the people are already under this trap and lost lakhs of rupees. I have totally scamed of 9500. Made me to deposit 5k as your winning amount is 1.5 lakh you will get it in 10 mins. Deposited […]
Read More...| Name of Complainant | Harsha Matta |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | Indian Loan Association (Flash Loan) and U-money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear Team, Please refer attached screenshot. Receiving threats to repay loan from unknown sender on whatsapp. We have not taken any loan from this application (Indian Loan Association-Flash Loan). The sender is not picking up phone either. This appears be some loan scam or fraud. Such threat messages are creating lot of stress and worry. […]
Read More...| Name of Complainant | Sukaina |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | Hassanish |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Since morning I am getting messages to pay an EMi of loan which I have not taken, not sure what it is. It is asking me to click on link and make payment. Loan Scam was last modified: March 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Diksha israni |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | Tap money. Swift loan & Turat fund |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Few days ago in month of feb i received Rs. 2400 two times into my account. And Rs 3000 also and after 7 days these people were asking me to return double of it Rs.8000 and Rs.5000 respectively.I have already paid Rs.11000 to these compaines and now they are asking for more money. I am […]
Read More...| Name of Complainant | Anjali bhatt |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | Hassanish |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear customer, your promised repay time is coming soon, please repay https://rb.gy/40bm4d by our App in time. HASSANISH Iam receiving this msg and I didn’t take any loan Loan fraud was last modified: March 3rd, 2024 by Consumer Court
Read More...| Name of Complainant | Shivani G N |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Actually I am student and I was searching for internships and freelancing work . On Feb 14th I came to know about this learnnearn at starting their was nothing mentioned related to few and anything now they are sending me the agreement where sign is added up into it and that sign was digital which […]
Read More...| Name of Complainant | Kundan Kishor |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | Kreditcow application |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi sir i dont have any loan from this app but am getting the messege for repayment . Fraud calls coming and sending threaten messeges also Am not taken any money but am getting the repayment messege Kreditcow application asking for repayment which of loan which have not received was last modified: March 3rd, 2024 […]
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