| Name of Complainant | Nsar |
| Date of Complaint | February 7, 2024 |
| Name(s) of companies complained against | Crezyrupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I hav not taken any loan from CrezyRupee they are calling and demand 5000/-. Please take action for this. Fraudster number: 7048984426 Crazy rupee was last modified: February 7th, 2024 by Consumer Court
Read More...| Name of Complainant | Paul Harmony Akosu |
| Date of Complaint | February 7, 2024 |
| Name(s) of companies complained against | Velmall. Vip/index |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I found the link to the Velmall. Vip/index on Facebook, who claimed to be Amazon partner looking for part time workers who will be helping them to complete their customers orders and get paid on commission daily. But as I registered I was asked to put in #1000 I did and thereafter I continued the […]
Read More...| Name of Complainant | Shubham Dubey |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | 1xbet |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
While sending money provider has wrote my name in account number section. So the payment is successful but has not reached to me. But because the account number he wrote doesn’t belong to anyone cuz it’s my name in letters, in this case sender will get refund from his bank. They should check & if […]
Read More...| Name of Complainant | Anish Das |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 1000 in my credit report which reduced my Cibil score. I applied for loan it affect my loan.Please close this immediate basis. Unknown Loan account in Cibil (TRANSACTREE) was last modified: February 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Munna kr Rana |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | WazirX |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got scammed through telegram prepaid merchant task scammer in between 10th Jan 2024 to 30th Jan 2024 about 36 lakh INR. I have tried to complaint on cyber crime portal but it doesn’t work I failed to file complaint.local police station are not trying. I have the details of website of scammer. All transactions […]
Read More...| Name of Complainant | Raju Mondal |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | feeili |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I first got a message on whatsapp saying if you invest 1000 in this app you can earn 6000 rupees daily I got greedy and invested 1000 rupees then sent me to another guy on telegram he told me 1000 officer house is not available you have to invest 2000 more I do that then […]
Read More...| Name of Complainant | SURESH |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | rummy culture |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Rummy culture i loss more money now I am asking company address no proper response please government should take action Rummy culture was last modified: February 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Sangod Shailesh |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | hi rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Dear 9909 Customer, your loan Hi Rupee will be due within 1 day. Please repay the loan in time. NOTICE: Remember to fill in UTR in our APP after the payment done. REALoanTECSTATION Fraud loan was last modified: February 6th, 2024 by Consumer Court
Read More...| Name of Complainant | Pandurangachari |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | REALONETECSTATION PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not taken any loan but message are coming from realoantecstation company. Pls solve the issues Realoantecstation company was last modified: February 6th, 2024 by Consumer Court
Read More...| Name of Complainant | S.parthasarathy |
| Date of Complaint | February 6, 2024 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In cibil score i not taken in poonafin in September on words put check return charges and now this month amount debited 1981 rs Poonafin was last modified: February 6th, 2024 by Consumer Court
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