| Name of Complainant | Diane Thiessen |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have played this game and am owed 3K but in order to get the money I have to pay fees which I believe can be taken out of the winnings. The game is called Happy Garden. They make you believe the cash out is simple. but it’s anything but. Having to pay platform fees […]
Read More...| Name of Complainant | Akhilesh |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | Realonetecstation |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hi Team, I haven’t took any loan from these reaLoan tech pvt limited. However I’m getting multiple number of WhatsApp messages to repay the loan and that too asking to pay different different loans which I didn’t took. And those messages are threatening too. Please check and do the needful and take strict action against […]
Read More...| Name of Complainant | Disha |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | Schoop whoop online media company |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They said me to review any restaurants and said I’ll get 200 500 rs and when I said tht is it fraud let me make a complaint in cyber crime then they started abusing me. Got a fraud message from schoop whoop online media company was last modified: February 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Aditya Soni |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | AD-YDDTEC |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello I am getting fake messages daily about some fake loan apps on daily basis. I would like to register this complaint and take this fraud stets as a serious complain Getting fake messages daily about my due loan which I have not taken at all was last modified: February 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Yallaling dannoor |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | MR P investments |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
IPad 5000 to someone from a telegram group for trading now he is not giving me the profit after training and my now is not giving me the profit after trading and my principal many Gaurav verma was last modified: February 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Nauman Ameensab Qureshi |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | Poonafin loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t apply for loan but it’s showing in my credit report and also affecting my credit report please slove my problem Fraud loan was last modified: February 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Sanu Hussain V A |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | Credit park |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didnt take any loan from credit park.but they are asking to repay the amount and harrassing me with so many calls.and started asking me for repay money before due date.They send my adhar and pan card details and my selfie photo. please take strict action against these types of fraud people..they also provide me […]
Read More...| Name of Complainant | Mahtab |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | Locanto |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It was 6/2/24 when this thing happened they keep asking for money via upi and engage me for long and cheated my 135000. Fraud and cheat money not refunded fake promises was last modified: February 9th, 2024 by Consumer Court
Read More...| Name of Complainant | Mark Lawrence Dinio |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | PesoPlus |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
PesoPlus has been calling my contacts after the loss of my phone and registered number saying I have an overdue loan. This is clearly identity theft, i did not even knew those numbers yet they were able to reach them. They were forcing me to pay. Fake Loan, Harassment, Verbal abuse, Identity Theft was last […]
Read More...| Name of Complainant | Mark Lawrence Dinio |
| Date of Complaint | February 9, 2024 |
| Name(s) of companies complained against | pesoredee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
PesoRedee committed identity theft by contacting people who are in my contacts despite not giving their numbers to them. They were forcing me to pay a loan I did not avail myself. Fake Loan was last modified: February 9th, 2024 by Consumer Court
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