Playinexch

Name of Complainant Nikhil
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have funds in my account n wanted to use and take out my funds after asking all the details I have provided this people but still they are not ready to help me in changing the mobile no n reset password next I have to file a cyber crime complaint against this people are […]

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Pesoq is harrassing me even my relatives and colleagues. their interrst was so high to the point that it can triple or 4x versus the loan that they sent to me and different to our aggrement. please make an action to this. they are calling me every minute and it so stressing.

Name of Complainant Cherry
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they are also commenting on my public posts that are not right to do. Pesoq is harrassing me even my relatives and colleagues. their interrst was so high to the point that it can triple or 4x versus the loan that they sent to me and different to our aggrement. please make an action to […]

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PAYU transaction messages

Name of Complainant Irshad Khan
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I am getting transaction messages from PAYUIB or transactions which I am not doing. This has become a daily affair. PAYU transaction messages was last modified: December 18th, 2024 by Consumer Court

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personal loan

Name of Complainant sanjosstar marngar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Insurance
Permanent link of complaint Right click to copy link

This man call me from aditya birla capital asking me about personal after i submit all my documents he ask me for 3600 ligal money so that i can proceed my loan about 3lakh.but after i sent this money they said i need to sent again for 10k for insurance fee.i sent again this.after this […]

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Payment Fraud – Mangowala – Dilip BhilaBhai Sonavane

Name of Complainant RAM
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Saw an advertisement on google and placed an order from Mangowala on 13th Apr’23 and paid via GPAY (which re-routed to Dilip BhilaBhai Sonavane’s GPAY account) and then Mangowala asked for ref ID which is needed for successful order placement and then website is gone, no number, no delivery, nothing Transaction ID: 310313067287 Amt Paid: […]

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Online work from home website from velpax tech services

Name of Complainant Taksh
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to file a formal complaint regarding Velpax Tech Services, a company that claims to offer work-from-home job opportunities. After engaging with this company, I discovered that they have been operating fraudulently. Specifically, they promised a work-from-home role but failed to provide the necessary training or support, which is critical for performing the […]

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Online investment fraud

Name of Complainant Ketan Aniyaliya
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Me instgram pe reels dekh raha tha takhi muje ek add dikhi jisme investment ka plan tha to mene open kiye www.ok999.in site ka nam tha registration krne ke baad 1000 ka recharge krne k liye bola gya vo kar diya bad me vo pesa withdrawal k liye bola gya or usjke liye muje 2000 […]

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