They were asking for money by making fraudulent phone calls

Name of Complainant Shabab Zehra Rizvi
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At around 10am in the morning, My husband got a call and they started talking to him very badly and said that we are speaking from Crime Branch Lucknow, you are watching dirty videos and you have to pay for this overwise we will pick you up from your house but my husband is not […]

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LOAN PROVIDE US WRONG WAY AND FAKE APP

Name of Complainant RAKESH PARHI
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

AFTER I CHECK LOAN FAKE APP AND IMPS ACTIVATE OUR ACCOUTS WRONG WAY.. ALSO DEBIT OUR ACCOUTS MOSHPIT TECHLOGIES..AATCH DEBIT MESSAGE .. KINDLY VERIFY. I DO NOT TAKE LOAN FROM MPSHPIT TECHNOLOGIES.. SOMEONE CALL AND LOAN ASSURITY GIVE US.. AND OUR PAN CARD AADHAR CARD HOME DOCUMENT COLLECT THIS EMIL ID.. juliekumari@indialends.com customer.care@iifl.com agreement send […]

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Bitcoin scam

Name of Complainant Akshay
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

There was a telegram channel stating that deposit 3000 and you will get 12000within 3/4 hours . Company is situated in Delhi . Company name is Vijay Bitcoin trading company Rajiv chowk Delhi. ( As per the information that person provided to me ). So I texted that person asking for all the details . […]

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I have paid complete amount still due showing

Name of Complainant dilip kumar s
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I brought mobile on EMI in the application named QUICKLO now that application is not available in app store or play store and more importantly i have paid all the EMIs but now its showing amount overdue please help me with this consumer loan no:1707150181 and amount was disbursed on 31/07/2017 I have paid complete […]

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I have paid my loan amount still it showing me overdue

Name of Complainant Vijay kumar lakhiwal
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have paid all the emi’s on or before time but still pcfin.cease.terminated showing me my emi is overdue which is impacting my cibil score and even if I want to pay again they have no link and anything where I can pay to clear it from my cibil. I have paid my loan amount […]

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EARCPL Credit Card fraud

Name of Complainant Dibakar Baruri
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is to state that and amount of Rs 71379 is showing in my CIBIL as EARCPL credit card due Simultaneously and amount of Rs1600 is showing as TUSHLIPL due To your kind notice I did not use any of this in my life and because of this two amount my CIBIL score data is […]

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Got Conned by not delivering the product I ordered.

Name of Complainant Aishwarya Sunil John
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to formally lodge a complaint regarding a recent order I placed with Den Daily (Indian Crazy Deals), which was delivered via Shiprocket. The order was supposed to be a shapewear bra, but I received a cheap quality legging instead. Details of the complaint are as follows: – **Order Number**: DEN4413 […]

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