Finance

Loan fraud

Posted on by Consumer Court
Name of Complainant Lokesh Kumar
Date of ComplaintMarch 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had download the smart link loan app for loan but they had take 3800 for first process 9500 second amount step for 1% interest after that in my account no is wrong with 1 zero in the account no, after that they had 19000 rs to unfreeze the account then they had again demanding […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Swati
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invest 3000 rs .. in an trading crypto platform by a trader amey finance (@professional_trader00 )and he told me me after 4-5hrs will get the profit .. he showed me profit of 55k and asked me a. Withdraw charge 5500 then was asking me 7000 more for a gov charge. I refused to give […]

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