| Name of Complainant | Mohan Lal Nayak |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | POONAFIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from poonafin but it’s shows in my cibil I didn’t take any loan from poonafin but it’s shows in my cibil was last modified: February 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Ankita |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | Professional trader Nayan Pokharkhar |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
There is a guy with name Nayan Pokharkhar who claim his telegram channel as professional trader Nayan Pokharkhar.He says to invest 10 k and you will get your money 4 times grow within 60 minutes.Aftet that he asks for certain charges GST 19k and than says you have to pay team discount and after that […]
Read More...| Name of Complainant | Aditya Pachauri |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | AMB Credit Loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello , I have just checked eligibility on loan app by submitting documents , next day I received money of 2160 , 2160 without my approval. I didn’t understand from where I received also,it’s a neft transaction. With in next week they are continuosly calling and harrassing me and asking to pay and blackmailing me […]
Read More...| Name of Complainant | Shubham |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | Learn n earn |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Please look into this 👇 I’m Shubham, currently preparing for civil service. So for the financial support I was searching for freelancing job and 2 weeks before I got WhatsApp message from this number (8799623765) Learn N Earn Company.They ask me that I was interested in part time work from home job and I was […]
Read More...| Name of Complainant | THEJAS Y R |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | AD-RLONET REALONETECSTATION. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have got a message regarding repayment of due as “Dear Customer, your loan https://bit.ly/4UDJd2z is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION”. I dont take any loan from this AD-RloanT REAloanTECSTATION. I have never […]
Read More...| Name of Complainant | Siba Prasad Mohapatra |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | easy money and many more, Karta loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received whatsapp messages and calls that i have pending loan from app kindly pay and thretaning me to involve my family. This is not good for this generation. And i don’t know how my details are leaked Fake loan repayment was last modified: February 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Mohd Shahzaib |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | Orchard cash /trusturnover |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I don’t have any loan overdue still i m receiving that spam message Fake loan notices was last modified: February 2nd, 2024 by Consumer Court
Read More...| Name of Complainant | Pratik kumar pati |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | REALONETECHSTATION |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I havent taken any loan from REAloanTECHSTATION still i am getting messages of overdue. Dear Customer, your loan https://bit.ly/4UDJd2z is 1 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION And on whatsapp Official loan warning❗️️, please deal with […]
Read More...| Name of Complainant | Rohit pandit |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | Vodafone |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
So many time call in Nepal , Pakistan and nagiera number and they ask me loan money send me app link the shift loan but u didn’t apply any loan in this app, they abuse me and say upload my naked photo in my contact Fake loan calls was last modified: February 2nd, 2024 by […]
Read More...| Name of Complainant | Rahul Vijay Kadam |
| Date of Complaint | February 2, 2024 |
| Name(s) of companies complained against | Amp credit loan, Speed loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Speed loan and Amp credit loan are asking for repayment of loan which I never took. They have hacked my phone contacts and are sending my contacts that this person is not paying loan. They are harnessing me by send it to my contacts. Fake loan was last modified: February 2nd, 2024 by Consumer Court
Read More...