Loan Fraud

Name of Complainant Amit
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 uploaded my documents to check loan availability. But they send me 1200 rs without my permission from MB loan and Pen cash…..and now they are showing 2000 rs to repay after 7 days Loan Fraud was last modified: January 15th, 2025 by Consumer Court

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Online fraud

Name of Complainant Ayush kumar nagle
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

They said that on investing 1k you will get 2088, after that 1k software is not available to activate 3k platform, I again sent 2k, then they said you can withdraw 100 rupees per day for 6 days. On the fourth day our software becomes inactive, due to which you lose your money, so that […]

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Boeing software 91 club

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

I have invested 45000thousants in this software thay said deposit more 14000 to activate your account Boeing software 91 club was last modified: January 15th, 2025 by Consumer Court

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Amit vip money doubling bitcoin

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

I watch this group from telegram.then I contact his WhatsApp number they called invest 3000and he double the money in 10000 After I transfer the money . He said wait 15 minutes. After 30 min they send me a photo and they said you profit money amount is 35686 rupees. Than I told him to […]

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मै एक भी लोन नहीं लिया हूं फिर भी सिविल स्कोर में दिखा रहा है पर्सनल लोन क्यों?

Name of Complainant JAYKUSH KUMAR MEHTA
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

मै CHAIRIDSPL से कोई लोन नहीं लिया हूं फिर भी ये क्यों दिखा रहा है मै एक भी लोन नहीं लिया हूं फिर भी सिविल स्कोर में दिखा रहा है पर्सनल लोन क्यों? was last modified: January 15th, 2025 by Consumer Court

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Money refund

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

I have done my recharge successfully at 11th January 2025 amount 100/- rupees but not added in mantrimall wallet or not refund in my Bank account. My id- 5599282 Please if return my amount in Bank Money refund was last modified: January 15th, 2025 by Consumer Court

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Money refund

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

100 Recharge has been done amount also debited from my bank account but not received in my mantrigame wallet Money refund was last modified: January 15th, 2025 by Consumer Court

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Online part time work complain

Name of Complainant Sahana
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 message from riya stating that I have applied for parttime work then I said interested and they gave a link to login and I uploaded photo and sign and I said that iam not interested so she messaged me and told that u have signed the agreement for 6 months if u […]

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Withdrawal have not arrived in my bank account

Name of Complainant Pankaj 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

Dear sir the withdrawal of 12000 have not arrived in my bank account..it has successfull from your side but it has not arrived in my account since 4 Jan 2025 atteched statement you can see… Withdrawal have not arrived in my bank account was last modified: January 15th, 2025 by Consumer Court

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