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Fraud loan app harassment.

Name of Complainant Basudev Mallick
Date of ComplaintMay 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loans from Pan Cash, kingdom, Swift Cash, Money Pocket, moneybox, Fine Cash, and Money View but they are asking me to repay the amount and harassing me with so many calls. and started asking me to repay money before the due date. They send my Adhar and PAN card details and […]

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Withdrawal problem

Name of Complainant Naziya amjad Shaikh
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Subject :- winmoney team (withdrawal problem) Amount :- 2605 Date 12/03/2024 Withdrawal has been done since many days but till now the account has not been transferred. Withdrawal problem is still there. Please get the transfer done as soon as possible. I am from your team. Withdrawal problem was last modified: April 26th, 2024 by […]

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Online work scam

Name of Complainant Dhakshnamoorthy
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Telegram task job work provided for simple task for first 10 task after 11 th task is pay start by 2000 then invester get 2800 ….is now going on till 2.45 lacks but I’m loss 40840 rupees…. Online work scam was last modified: April 26th, 2024 by Consumer Court

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Fraudulent Act on the name of e-commerce online work

Name of Complainant Ipsita Sethi
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

They say ,this platform is an official designated partner of Amazon. Professionally help merchants improve their sales rankings, use virtual shopping to improve dealer sales rankings and product reputation, allowing merchants to gain better rankings and visibility. After helping merchants complete tasks, members can earn stable commission income and only need a mobile phone to […]

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I have not asked for these auto loans but they themselves submit the amount and asking for money which i did not ask to submit

Name of Complainant Parul
Date of ComplaintFebruary 18, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have not asked for these auto loans but they themselves submit the amount and asking for money which i did not ask to submit, and now they are sending my fake morphed nude pics to my contacts , i have even logged out through app but they again deposited the amount, i have even […]

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Getting messages from your id

Name of Complainant Suchitra Singh
Date of ComplaintFebruary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting so many messages that my loan is overdue and the link is also given .please tell me what is the amount that is due and from which app as I am not able to find the details. Link is also not working.. I don’t have any details .. Need a call back […]

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PG services do not provide lunch from Monday to Friday and they don’t allow to carry tiffin box

Name of Complainant Pradeep J
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

All PG owners in Baner, kharadi and many parts of Pune have a mafia of extorting more money as 9000 per month and advance of 5000 per month without providing 3 times food or even allowing tiffin box. Cost should be controlled and food is a basic human right. Expenses are very high. Law should […]

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da1as.top fraud

Name of Complainant Taha
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially, they lure you in with easy money. They claim you’ll earn PKR 600 for every 3 votes in their system. Then, after a few hours, they switch tactics. They propose a “welfare task” requiring a PKR 7,000 deposit, promising a PKR 9,800 return. Intriguingly, they deliver on this first promise, building trust. The next […]

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