Peso Cash Lending Company Threatening client

Name of Complainant daniel
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They are threatening client that they will kill them if they don’t pay high interest loan. Peso Cash Lending Company Threatening client was last modified: July 4th, 2024 by Consumer Court

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Bgmi I’d Scam

Name of Complainant Mayur Bhutambare
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Recently someone scammed on telegram. I made a mistake by paying Rs.6,000 to an unknown scammer who was willing to sell BGMI game account. The telegram channel name was “BGMI ID SELLER🇮🇳”.and I was intended to purchase one I.D from him as he seems trusted. After payment he blocked me from everywhere . […]

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Withdrawal is approved but not credited in my account

Name of Complainant Sonu
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Reddy book club has approved my withdrawal but yet no credited in my account Withdrawal is approved but not credited in my account was last modified: July 4th, 2024 by Consumer Court

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Loan Amount

Name of Complainant Sandeep Kumar Reddy
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

It’s about Tyto Cash I repaid the loan amount but still the loan is not closed and is reflecting my CIBIL… I checked with and they are asking me to pay full amount to close this…. please help me on this as my CIBIL is Poor due to this Loan Amount was last modified: July […]

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Misbehave by Lendplus finance company

Name of Complainant SHIV MOHAN TIWARI
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , Lendplus , may be an unregistered NBFC provide loans in very high ROI and if due to some reason we are unable to pay this high charged amount they behave like a goondas and send messages and make phone calls frequently , and threat in many way , pleasr take strict actin this […]

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Amazon

Name of Complainant Mehnaz Ismail
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As i was scrolling the Instagram suddenly i got an Amazon part time job on my display & i just click on it they i got a Amazon receptionist number she guided for the website & told me i have to do some task completion work so that i will get an side income source […]

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Mira Kaur fraud trader

Name of Complainant Yogesh Sharma
Date of ComplaintJuly 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave rs 6990/- on 28/06/24 to her account details sent by her.and she said after 4hours she will pay with profit rs153784/-. But after 2 hours she said your account is blocked and is demanding verification charges of rs23067.60, I told her idont have that much money.please deduct from my profit.she refused and now […]

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