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I have a message on whatsApp for digital marketing in that a girl asking me for online digital marketing and given a task for you tube subscriptions and pay 50 for each. After that they give a mission to deposit money for benefits and a site named kila1.Cc and I lose my 2.50 lac in this spam

Posted on by Consumer Court
Name of Complainant Shivam
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
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 […]

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Talking about part-time jobs is cheating

Posted on by Consumer Court
Name of Complainant Md Ahasan Habib
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
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 […]

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FIR against unknown person for sending fake of mine to all of my contacts

Posted on by Consumer Court
Name of Complainant Rahul Carlos Rodrigues
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
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 […]

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Anonymous messages

Posted on by Consumer Court
Name of Complainant Nujoom
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
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

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harassment and Fraud

Posted on by Consumer Court
Name of Complainant Nishant
Date of ComplaintJuly 5, 2023
Name(s) of companies complained against
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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online purchase of dress but not received the item yet.

Posted on by Consumer Court
Name of Complainant suji
Date of ComplaintJune 27, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I made the online dress purchase in Hitesh Rajabhai Katariya(website: rogokurthi.myshopify.com) on 18.06.2023. Through G-pay I send Rs.518/- to payu payment and the transaction number is 17570512402. But I am not received the item and not received any messages about the status of delivering. Hence I request to block the website to avoid further fraud […]

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Close the accounts

Posted on by Consumer Court
Name of Complainant TAPAN KUMAR NAYAK
Date of ComplaintJune 13, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Dear team, I dont know how your loan account showing active my credit beauro. below these a loan account no ending with the sameXXXX-329U and XXXX-667U. Kindly check and closed the same and update in credit profile also. PAN : AORPT4595G,8105694012 Regards Tapan Close the accounts was last modified: June 13th, 2023 by Consumer Court

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Fraud loan app harassment

Posted on by Consumer Court
Name of Complainant K Dinesh
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

🇮🇳🇮🇳🇮🇳 *Important hint!* ⚠⚠ Dear users, *the system shows that your loan is due today,* this message serves as an important information notice and reminds you to pay. In order to cooperate with our work, please repay on time today, if you do not pay or avoid paying, you and your family will be severely […]

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