Loan scam

Name of Complainant Muhammed irshad cp
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

A company named “Come Money” is blackmailing me to pay the money. I have never applied for the loan. I was exploring an app named “wealthsnap” and from there the loan sanctioned on its own. I did not have it any permission. I used my pan card to check how much loan I would get. […]

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Scam with me

Name of Complainant Ashwin Fadtare
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

I am faced a big problem in 91club software sir/madam, first I completed the top up rs.1000, and they said that top up rs.3000 ,these also I completed. After the udation of the software I lost everything. They again said recharge 15k to recover your loss , I was completed that top up also, but […]

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Cash assist loan fraud

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

I installed cash assist app on 7th June, and without my permission they directly sent 3000 to my account. There is no sanction letter or anything. And they are asking me to pay 6000. Now they started texting me on WhatsApp. Cash assist loan fraud was last modified: July 1st, 2024 by Consumer Court

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Wrong product delivery Fraud Company

Name of Complainant Rajinder Singh
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

ordered a jacket from your website ( verella clothing ) worth ₹999 And I received two kids size jeans that is none of my use please refund it as soon as possible Date Wrong product delivery Fraud Company was last modified: July 1st, 2024 by Consumer Court

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Money Back plan of TENANAT PLAN in NO BROKER.COM Organisation

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

I had taken a money back plan worth around 7000 apx under the NOBROKER.com,where i had mentioned my requirement to get a flat on rent. Accordingly the plan if NOBROKER is unable to provide my a flat as per my requirement/given details, and If I found a flat on my own which is not listed […]

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Fraud regarding natraj pencil scam….

Name of Complainant Ruhi
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

Few people named vipin and his gang are frauding with people on the pretext of giving jobs…they ask to give registration fee for giving job of 30k rupees…and 15k advance with the material…but this is all fraud ….they are just scammers There nos.are 8078635960 9981096369 9685668979 Fraud regarding natraj pencil scam…. was last modified: July […]

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