Fraud related to loan

Name of Complainant Vinod
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Downloaded the app of cash box and just did some formalities of details and got credited with 2160 amount and now they want 3600 as repayment amount so kindly guide for the same Fraud related to loan was last modified: February 3rd, 2024 by Consumer Court

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Fraud loan calls from Karta Loan,swf cash

Name of Complainant Anonymous
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i have not taken any loan just was checking my eligibility then the hackers from these company calling me and blackmailing me with my documents.. ! Fraud loan calls from Karta Loan,swf cash was last modified: February 3rd, 2024 by Consumer Court

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Fraud call

Name of Complainant Vaibhav
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Trying to Scam money by contacting randomly to people and sharing details of work in WhatsApp as a “Form filling work” by getting personal details like Aadhar Card, Voter ID etc. Take serious action on this corruption. Fraud call was last modified: February 3rd, 2024 by Consumer Court

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Fraud by cash box app

Name of Complainant Aman kumar gulia
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am aman kumar gulia. I was cheking for an instant loan. There was a app cash box. I was cheking my eligiblity it was 3600 rs and it is for 7 day. I was just cheking and they sent me 2160 rs in my accunt and it was for only 7 days . Rwpay […]

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Fraud

Name of Complainant Subham Kumar
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Maine ek saman mangaya lekin vah saman koi kam ka nahin ₹800 ka hai power saving device lekin vah koi Kam nahin Karta refund ka option nahin hai Mera Paisa doob Gaya Fraud was last modified: February 3rd, 2024 by Consumer Court

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yolo 247 fraud on winning amount

Name of Complainant Shiva1008
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hi team. I win the 50330 inr and that time I logged off the application. And after few minutes later I am checking my balance that time yolo 247 app shows zero balance. And I checked my betting history that time I realized application is automatically placed the bets of 20000 and 30330 rs. That […]

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Fraud on winning amount

Name of Complainant Shiva1008
Date of ComplaintFebruary 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hi team. I am the user of yolo247 user id Shiva1008 I win the 50330 inr and that time I logged off the application. And after few minutes later I am checking my balance that time yolo 247 app shows zero balance. And I checked my betting history that time I realized application is automatically […]

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