| Name of Complainant | Deepti Yadav |
| Date of Complaint | August 28, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
In task they told its a merchant order ..once you will pay and complete you will get money back…and after they put me into a group task and again here they told pay to get the order done .like this they have 70000 rs from me .. It is about initially I offer a part […]
Read More...| Name of Complainant | Anurag Dwivedi |
| Date of Complaint | August 18, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I am Anurag Dwivedi. I have not applied for any loan; however, my CIBIL report indicates that I have taken a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Specifically, the report states that I have availed a loan amounting to Rs. 36287 from the said company. I have never initiated any loan application with them, and […]
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Telegram search [@Harsa7159], add her as a friend, your Code [CE9268], fill in the personal information and she will pay you commission, there are more task commissions waiting for you This people are doing fraud on telegram and WhatsApp. They are running ads freely on Instagram for such things. +91 73058 45491 Hogan Hodge Telegram […]
Read More...| Name of Complainant | Shivani |
| Date of Complaint | August 6, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Miscellaneous |
| Permanent link of complaint | Right click to copy link |
I got message from WhatsApp asking for part time job. Afte they gave a telegram account asked for payment they send 150rs later they said to join group and there will be 22 tasks everyday, along with asking to give Google review in between they asked to participate in prepaid tasks . They will ask […]
Read More...| Name of Complainant | Shivam |
| Date of Complaint | July 27, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
A lady asking me for the Digital marketing on whatsApp after give me a group of receptionist on telegram. Receptionist give 25 missions to follow. Each you tube subscription gives 50 Rs. But in some mission they ask to invest money in 4 steps. In first step I pay 6000, in second 35333, in third […]
Read More...| Name of Complainant | Md Ahasan Habib |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Find part time jobs online and it directs me to this part time commission job. First they give me a link on WhatsApp, https://www.phshoamall.top/index/user/register/invite_code/LPHAGD.html. and asked to open the account. First they asked to deposit 200 to start the job and after I gave they asked me to deposit 720 again. I even topped up […]
Read More...| Name of Complainant | Rahul Carlos Rodrigues |
| Date of Complaint | July 23, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had borrowed an amount from an NBFC, APP name Quickmoney, an amount of Rs. 6500 (Rupees Six Thousand Five Hundred Only) with the due date of repayment being tomorrow, 24th July 2023. One of the executives who I later spoke to…with mobile no +923251860994 after threatening me with msgs has sent fake pictures of […]
Read More...| Name of Complainant | MANISH KUMAR YADAV |
| Date of Complaint | July 17, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I have not taken the loan .from them . Repaying of loan was last modified: July 17th, 2023 by Consumer Court
Read More...| Name of Complainant | Nujoom |
| Date of Complaint | July 13, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I am getting messages like EasyMoney Pls REPAY in time, you will get chances to increase your credit amount after {https://bit.ly/3GFn0zB} repayment!!!-CLEARS {Gold Money} Pls REPAY in time, you will get chances to increase your credit amount after {https://bit.ly/44bRRgC} repayment!!!-CLEARS Anonymous messages was last modified: July 13th, 2023 by Consumer Court
Read More...| Name of Complainant | Nishant |
| Date of Complaint | July 5, 2023 |
| Name(s) of companies complained against | Unknown |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Rupee flow app disbursed loan without my permission Its a totally scam I m not taken any loan from this app They deposited loan amount in my account without my permission and without my knowledge. After amount was credited as I didn’t know about the source of amount that credited in my account. After several […]
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