| Name of Complainant | Preetha R K |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | Karta loan amp loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t even applied for the loan.. They are asking me to pay back the amount. They just transferred 2100 to my account without even i am applying amd asking for payback. Karta loan scam was last modified: January 27th, 2024 by Consumer Court
Read More...| Name of Complainant | jakkaraiah |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | Jio |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have not applied for any loan, I have not even taken a loan..but they are posting pictures that I have taken a loan.They are also sending me nude photos as if I had a video call with them!! ..they are blackmailing you by saying that they will send the photos to your contacts..Please take […]
Read More...| Name of Complainant | Tanmoy Das |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | Karta |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Oneday before (24-01-2024) I just checked the loan amount but next day (25-01-2026) morning they are sending money in my bank account 2200/- and loan amount shown 3500/- repayment timing 7 days i.e.31-01-2024), but today I received a what’s app message from international number and they threat me that today is last day for payment. […]
Read More...| Name of Complainant | Velchuri Kesavarao |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | NDXP- Personal Loan |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Dear sir, I was just going through my cibil report and found that some unknow person loan was showing in my report saying a sanction of Rs.285120/-from NDXP,I’m not aware of this.It could be fraud of these guys using my personal information and misusing my identity.pls help me to come out from this Fraud by […]
Read More...| Name of Complainant | Tanmoy maji |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | Loan Now |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Loan now app se loan now harassed me for repayment of loan but today is not repayment day. Its 30th january agent send me another upi id and told me not use the app. please accept and do needful Loan Now for repayment of loan was last modified: January 27th, 2024 by Consumer Court
Read More...| Name of Complainant | Hanumesh Rukmaji Kalyanakar |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | HCL Amazon Falgh Store |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
HCL Amazon Falgh Store web site i am invest my money or recharge this https://ls00.in/register?invite_code=9f1d06 web site is forud plZ return my all rechaged money Money Fraud was last modified: January 27th, 2024 by Consumer Court
Read More...| Name of Complainant | s.senthil kumar |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | easy money cash box flash and fast loan, Front loan |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
ello Sir/Mam, My name is senthil I didn’t have any loan application from front loan app and they are sending messages about the payment due date and all.i got four type of loan was added to my cibil ( cash box ,easymoney,flash loan,fast loan)all are not taken by me Just got the message from reaLoan […]
Read More...| Name of Complainant | Jyoti |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | Bitcoin mu company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
The person impersonating a name and told me he is neeraj joshi and I check in YouTube and I found him.as a youtuber and make investment video etc..amd I got deceived that moment and I invested and lost 20k.. please help me..I also reported in cyber police but.. nothing. Investment fraud was last modified: January […]
Read More...| Name of Complainant | Sahil Zaveri |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | Onecentralcommercemall |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
On Jan 18th 2023, On what’s app i received part time job offer message that is Good day, I am Sahil Zaveri, Customer Service Representative of One Central Commerce Limited Company, I would like to offer you an opportunity to earn money on your free time, you can have daily income from Rs3000-8000! are you […]
Read More...| Name of Complainant | Deborah |
| Date of Complaint | January 27, 2024 |
| Name(s) of companies complained against | |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I saw an advertisement on Instagram and gave it a try on it, they accepted and added me on Telegram and gave me a task to complete. On the first day, it was successful and continued with the task on the second day. As I was continuing they asked to make a prepaid payment task […]
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