Fraud with peoples

Name of Complainant Pankaj Verma
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They send me sms on whatsapp and tell me to join our platform in telegram after that they asked for 1000 rupee after that they asked for 2000 and also I do like that after this they say that your account was an error and you want to top-up of 15k after that they asked […]

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I had taken a loan from vivriti pvt ltd and I pay all the outstanding balance of loan .then I got NOC from vivriti.but still active show in my bank account and civil score.

Name of Complainant MD Tanveer Alam
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मैंने नवंबर 2023 में Vivriti Capital Pvt Ltd से लोन लिया था, जिसे समय पर पूर्ण भुगतान करके बंद कर दिया है। हालांकि, आपके बैंक खाते और CIBIL रिपोर्ट में यह लोन अभी भी सक्रिय दिख रहा है। I had taken a loan from vivriti pvt ltd and I pay all the outstanding balance of […]

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199 rs deducted from catchup pvt ltd

Name of Complainant Akhil Agarwal
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sent Rs.199.00 From HDFC Bank A/C x4367 To CATCHUP TECHNOLOGIES PRIVATE LIMITE On 11/01/25 Ref 501109432624 Not You? Call 18002586161/SMS BLOCK UPI to 7308080808 199 rs deducted from catchup pvt ltd was last modified: January 15th, 2025 by Consumer Court

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Mb loan

Name of Complainant Arun Kumar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call and massage from mobile number +91 83948 31753 ,‪+91 62649 45604‬ they told me you have taken loan from mb loan repay 2000 . Agar apne loan nahi bhara to apke sare contact number PE call jayega Mb loan was last modified: January 15th, 2025 by Consumer Court

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Deposit

Name of Complainant Pradeep singh
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir mere account se total amount 8200 cut rakha hai jo ki abhi tak 4rabet account me nai aya hai mene sare screenshot send bhi kiye hai mail me or telegram me bhi send kiye hai sir isme to ek hi screenshot send ho rha baki mene sare screenshot telegram or 4rabet chat me send […]

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Online money fraud

Name of Complainant Anjana Raveendren
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mech mocha is a digital money private company. They give a part time job and give task to complete job . They asking me to complete last task amount 75000 . Before that I paid 75000 . Now I asked them to give me back my recharged amount they block me Online money fraud was […]

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Deposit

Name of Complainant Pradeep singh
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir mere 7000 700 700 700 4500 deposit ho rakhe hai account se but 4rabet account me nai aae h jo total amount 8200 hai mene sare screenshot send kiye telegram me or 4rabet chat me bhi send kiye itne din se mera ek rule bhi nai aya hai Deposit was last modified: January 15th, […]

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