Maithan money laundering

Name of Complainant Ravi kishan
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maithain is a game in which they tell us to invest money but not giving withdrawal. They are using that money illegally without giving tax to the government. There is many more like kubera mall, garuda mall, vespa mall etc. Please take some action @gov.india.in Maithan money laundering was last modified: September 1st, 2023 by […]

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Lost 45 lakhs money through cyber crime

Name of Complainant Priyadarshini T
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told I will get the money and now my money of 4640000 is stuck with them. Lost 45 lakhs money through cyber crime was last modified: September 1st, 2023 by Consumer Court

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loss money by amazon order

Name of Complainant sukhdeep singh
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

dear sir/madam my name is sukhdeep singh i am amazon customer since 10 years I am complaining that I have lost Rs 3332 due to Amazon order. dt 27.08.2023 order no (171-6784375-8975559) This order was of Rs 15999 and I got a special exchange offer of Rs 4200. I selected 18 EMIs from credit card […]

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Looted on telegram Channel Ucoin8.bond

Name of Complainant Vishwat Sen
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I gave them Rs.43000, and to withdraw that they are asking Rs.50000. Just for a silly miskatke, like as per there task, I traded a different asset, Then they freeze the account. Even after telling Looted on telegram Channel Ucoin8.bond was last modified: September 1st, 2023 by Consumer Court

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Loanifi app loan repayment

Name of Complainant P S
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loanifi app is one of the fraudulent app I’ve come accross so far, these people give you 15k limit but disbursal amount is only 8-9k, where 15k should be paid within 15 days, they also giv u time for extension but again u have to pay 5-6k .. if you don’t pay they call your […]

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Loan repayment

Name of Complainant Karthik
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I take loan in lucky rupee 26/08/2023 7days loan repayment date was tomorrow but the lucky rupee collection agent is tourchering me today pay the amount I said tomorrow my due date so I pay tomorrow but he molfuying my picture and send all my contact I subside now only reason for lucky rupee online […]

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Loan now

Name of Complainant Dineshbabu
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I don’t take any loan from this application but their messages via WhatsApp pay your loan amount the due is today but I don’t take any loan blackmail to me Loan now was last modified: September 1st, 2023 by Consumer Court

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Loan not taken from muthoot nan but shown cibil

Name of Complainant Sanjeev Kumar
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never take loan from muthootnan but my cibil score shows i have taken loan Rs.50000 from muthootnan. Please remove from my cibil. Loan not taken from muthoot nan but shown cibil was last modified: September 1st, 2023 by Consumer Court

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