| Name of Complainant | Gunesh |
| Date of Complaint | January 30, 2024 |
| Name(s) of companies complained against | Cashe |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have taken loan of something around 1.5 lakh which is not disbursed on time when it required to me & suddenly at one day they have deposited loan amount to my bank. I have used same for to fulfil my family’s requirements. Now I am in financial crisis where I am unable to pay […]
Read More...| Name of Complainant | Ravi Kumar |
| Date of Complaint | January 30, 2024 |
| Name(s) of companies complained against | gaanvika enterprises |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir,On approx 22-12-2023, I was looking for a loan.I downloaded an app Swift Loan credit personal loan app on Google play store regarding loan and I gave my details there were options from different lenders but didn’t apply for any loan.and uninstalled the app.and on 25-12-2023, I received an amount of Rs.1920.in my account credited […]
Read More...| Name of Complainant | Deepika Jain |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | Jiwaki Jewellery |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Wong product received Wrong Product was last modified: January 29th, 2024 by Consumer Court
Read More...| Name of Complainant | PREM SAGAR CHAUDHARY |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | sbi |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir, Today I got massage ten thousands AEPS cash withdrawal from my SBI account 30146196398.But I didn’t withdrawal any cash today. Money is withdrawn from CSP-005351331115998425 transfer to 4899514105218.When I check statement then I saw that this is going on from 22/10/2023 from my account but I didn’t get any messages. About 158700/- cash AEPS […]
Read More...| Name of Complainant | Balram meena |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | Parimatch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Sir mene 14 November 2023 ko parimatch par withdrawal kiya tha jo abhi tak mere account mein nahin Aaya h jab bat karta hun to intjar karne ke liye kahte h Withdrawal was last modified: January 29th, 2024 by Consumer Court
Read More...| Name of Complainant | Puneet |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | DDB mudra Private limited |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Unsolicitedly I got added to DDB MUDRA WhatsApp group asking to complete task (joining WhatsApp channels in lieu of money. Upon posting a news article of such scams published in a leading daily, they deleted the message and removed me (Interestingly just to check their waters, I completed a task and proceeded as instructed but […]
Read More...| Name of Complainant | Khadir Ahmed |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | Guramrit traders |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was trying for applying a loan in few apps. Due to my cibil none was approved. But suddenly from no where 2400 rs has been credited twice on 24/1/2024 without my consent. I didn’t even signup or accept any agreement for this loan. Now I am getting calls and msgs for repayment of the […]
Read More...| Name of Complainant | Sanu Sinha |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | AD RLONET |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
From today first I got a message in WhatsApp from an unknown Pakistan no he is threatening me for repayment of a loan which I have not taken after that I got a text message from AD-RloanT same message Threatened me for a loan which I have not taken was last modified: January 29th, 2024 […]
Read More...| Name of Complainant | Ajil S |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | speed loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I took a loan from this app called Speed loan app ,I downloaded this app from Google cuz it wasn’t on PlayStore, didn’t know it was a fraud app.im worried now cuz they have my whole data and I don’t know what they are gonna be doing with that.please find this application and ban it. […]
Read More...| Name of Complainant | Ajay Gopinath |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | Cash box |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
On 29th January in the evening I received Rs.2200 from some shreeya enterprises name company.. and the very next day I received messages from two unknown numbers saying pay your amount otherwise we will contact your parents and your family. They continuously harrassing me through message. I haven’t take any loan and I don’t know […]
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