| Name of Complainant | Hasi |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Money bus |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan amount from this app but they are harassing me to pay the loan otherwise they will call my family and they are threatening me to pay the loan but i didn’t take any loan And also they are threatening me that they will have my nudes to my family members […]
Read More...| Name of Complainant | Mohanraj |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Credit park |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Receive an anonymous message on my WhatsApp, That we have take a loan from Candy bay company in the name of Jatin Mangharamani, They are sending me a screenshot of my profile photograph, and also my contacts list from my phone has also been in that screenshots that were trying to make money out of […]
Read More...| Name of Complainant | Sanjay kannan |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | TRANSACTREE Pvt Ltd AND IDFC First Bank |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
When i checked my CIBIL score on 2022 i found a loan in IDFC First BANK without my knowledge. In cibil website my gender and Date Of Birth also change. I raised a dispute about these two things they changed my gender only not the IDFC FIRST BANK Now in 2024 i check my cibil […]
Read More...| Name of Complainant | varthakavi sai sasank |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | tap money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a call from Bangladesh and in true caller it is written swift rupee and they have taken my photo and adhar card and sent me as a fraudster.Now they are asking me to pay 4000 rupees.First they told tapmoney then credit park and then trustturnover. They are faking my photo adhar card and […]
Read More...| Name of Complainant | Radhika Kapoor |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Credit |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have been harassed by the collection agency of the app, they have accessed my contact list and calling everyone and defaming me. They are calling everyone and threatening them. I have also mailed the same to their grievance officer as well, but still the issue is same. This is disturbing my mental health. Loan […]
Read More...| Name of Complainant | Dinesh Kumar |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Flash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Flash loan is now overdue,if payment is not made soon we will start contacting your family and emergency contacts.we urge you to pay immediately to avoid further penalties and consequences,at your own risk! Remind!after payment , please upload the payment voucher showing the details of the 12-digit UTR code, otherwise the payment will be invalid […]
Read More...| Name of Complainant | Apoorva |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Realonetecstation |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didnt took any loan but they are texting me with repayment details I didnt took any loan but they are asking me to repay ru 5750 they are continuosly tecting me in whatsapp and in text msg kindly help me out with this was last modified: February 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Paldurai Rajaperumal |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from poona fin. But it’s showing my cipil report I didn’t take any loan from poona fin was last modified: February 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Kavia |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Airtel |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I am not taking but blackmail me to pay amount in WhatsApp please help me I am not taking loan was last modified: February 4th, 2024 by Consumer Court
Read More...| Name of Complainant | Yogendra kumar Mishra |
| Date of Complaint | February 4, 2024 |
| Name(s) of companies complained against | Handy cash loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
have download the app and checking the interest rate of handy cash I have provided the details whether am eligible for process but I haven’t click for disbursal but it got credited in my amount say to pay in 1 week amount of 30600 but there have credited amount of 15240 to my account. How […]
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