Fraudulent of Money

Posted on by Consumer Court
Name of Complainant Asmatullah
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Mujhy +880 1724-247886 is number sy What’s app Aya or mjhsy telegram account banwa k or mjhy 16 hazar recharge karwaye or Meri payment mjhy wapis nhi Di .enho sy Kaha apko daily salary milegi ap Humary member banjayegy online job k Fraudulent of Money was last modified: February 22nd, 2025 by Consumer Court

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grievance against Payme India Financial Services Pvt. Ltd. concerning an issue with my loan application.

Posted on by Consumer Court
Name of Complainant Varsha Agarwalla
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Details of the Issue: I applied for a loan on December 30, 2024, which was approved, and I successfully completed the eSign and eNACH process. The loan status was updated to “due for disbursal” within 24 hours as per the usual process. However, I did not receive the loan disbursement by December 31, 2024. Since […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant S ZEESHAN
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The same case happened with me. Offered me a typing freelancing job with terms and conditions on a contract basis. Called me up saying I need to fill 500 forms with 90% accuracy. They started yelling and telling me that they will destroy my career Fraudulent was last modified: February 22nd, 2025 by Consumer Court

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Financial Fraud

Posted on by Consumer Court
Name of Complainant Shyam
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

These people give simple tasks in telegram and tell to like some places in google maps and pay small amount. Later they ask us to pay to this upi ID kumarvikash0973@indus And tell money will be doubled. Like thstvthey create multiple groups Financial Fraud was last modified: February 22nd, 2025 by Consumer Court

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Fraud Loan application

Posted on by Consumer Court
Name of Complainant Prashanth
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I didn’t took any loan from them but they message me to repay the loan amount within a week.they were saying to call my family instead of not paying loan. Fraud Loan application was last modified: February 22nd, 2025 by Consumer Court

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Fake Loan in my Cibil

Posted on by Consumer Court
Name of Complainant Nitika Verma
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken any kind of personal loan from EARCPL company name from but in my civil it is showing that I’ve taken a loan from EARCPL personal loan. W hose loan account number is PP21762139. My PAN no is AQKPV8296M. So request youbto remove this from my cibil. Fake Loan in my Cibil […]

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Digiloom,Telegram

Posted on by Consumer Court
Name of Complainant Naman
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got message on telegram if i want to earn from home they gave me small commisions for gaining trust and then asked to invest 7100 rs so i invested it.Then they made a group of 4 people,they were also included in scam.They said by mistake you have done eth and that market has crashed.you […]

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Digiloom Money scam

Posted on by Consumer Court
Name of Complainant Manjunath
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday (February 21, 2025), I received a call and they said you can earn money by completing the tasks provided in the group. As soon as I joined the group, in my account I received 200 rupees, I thought it is genuine, then today morning they provided few tasks to complete and they paid me […]

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Digiloom scam

Posted on by Consumer Court
Name of Complainant Ayush Khajuria
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receive a call from digiloom employee saying if you review a hotel or restaurant. We will pay you and then they pay 150 rs as a demo to make sure that i trust them then they say next morning you will get 100 as joining and I received a amount. After, this they ask […]

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