Unsolicited Phone Calls

Jan Umang Kalyan Parishad – Job scammer

Reported By: AKHIL A MENON Contact information: Jan Umang Kalyan Parishad Kakinada www.janumangkalyanparishad.org They call you and tell you that your profile has been selected for the role that you desire. The person I spoke to had decent english speaking skills. They ask for 1750 rs registration fee. Whe. They told me my centre was …

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Student – Ariaeko loan app

Reported By: ISHFAQ AHMAD BHAT Contact information: Student Maharashtra Play store and google I download Ariaeko lian app and upload all documents and without permission and interest rate they send me 3300rupees with in 6 days they ask me repayment 6000 And also blackmailing and harassment me call my family for money —————————————————- How to …

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Cash Advance – Abusive Language

Reported By: Ravindrappawar Contact information: Cash Advance Dear sir, this is regarding cash advance loan app which is play Store they are using abusive language and threatened me and my family as I have time for payment. They are continuously calling and giving galiya. Their executive or calling team is using abusive language like m*****d …

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Crazy cash online loan app – Unwanted/ Unnecessary texts and watsapp messages

Reported By: SALLA PALGUNARAO Contact information: Crazy cash online loan app Srikakulam www.crazycash.com I have never applied for any online loan application from CRAZY LOAN APP.. But these guys from different numbers are sending unnecessary watsapp messages daily like : Your payment is delay, action has been started for your due payment, a case will …

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Credit Pearl app – Credit Pearl app on playstore

Reported By: Namdi Newme Contact information: Credit Pearl app Kamrup I was checking for a small app loan and I got into credit Pearl app and without my permission they have deposited 2700 and asking me to pay back 5000..they are giving for six days loan and they started harrasing in 5th day … —————————————————- …

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Skylink service – Fraud and demanding for money

Reported By: Pasumarthi Mownitha Contact information: Skylink service Gujarat I have applied for part time in Quikr website and got a call from “skylink services” and they gave work that is to complete 550 captchas within 5 days.then after completing if we get 90 percent accuracy then they will give 25000 as salary and will …

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Wallet pro – Getting calls and messages

Reported By: Srinivas Polavarapu Contact information: Wallet pro Vijayawada I didn’t take any loans from wallet pro ,im getting whatsapp messages stating that if dont pay my details and images will be shared to all contacts in my phone book. —————————————————- How to file a complaint against Wallet pro? * Go to Submit Complaint page …

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Diggi Timprice – Misrouted Emails to a Different Company

Reported By: Andrea Contact information: Diggi Timprice I’ve been getting complaints from India that are directed to Diggi Timeprice even when I’m not related to them at all. We’re a marketing business in Florida so I’m not sure why we’re getting their emails. —————————————————- How to file a complaint against Diggi Timprice? * Go to …

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OB CASH LOAN – RECEIVING WHATS APP MESSAGES FOR UNKNOWN PERSON LOAN NON PAYMENT

Reported By: VINAYA LAVOO CHIPKAR Contact information: OB CASH LOAN MY SELF VINAYA LAVOO CHIPKAR, I RECEIVING MESSAGES FROM OB CASH LOAN FOR UNKNOWN PERSON NON PAYMENT OF LOAN. THIS MESSAGES IS SO MUCH HARRASEMENT FOR ME. PLEASE STOP THESE MESSAGES OTHER WISE I NEED TO FILE POLICE COMPLAINT FOR SAME. —————————————————- How to file …

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RUPEEKING – Loan Scam/fraud

Reported By: Suresh Contact information: RUPEEKING Bihar,cheenai https://bit.ly/3HC9haN *[Rupeeking]* We remind you that your loan is due today and you must pay off the loan today. Otherwise, we will notify you of all contacts in the address book. Remind you that keeping a good repayment record will help the system evaluate you. The amount of …

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Fraud Call For Money Transfer – Online Scam

Reported By: Adv Gaurav Tiwari Contact information: Fraud Call For Money Transfer I received call from an unknown person who portrayed himself as my relative. He asked me to receive 20,000 rupees from his friend. Further, he forwarded me a link on phonepe. I opened that and saw something different. Link was for payment of …

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AD-SATAK, PAYMEEFAST, SHOWMYPAYS MUMBAI – AD-SATAK AND PAYMEEFAST CHEATED

Reported By: tulasidas Contact information: AD-SATAK, PAYMEEFAST, SHOWMYPAYS MUMBAI MUMBAI https:// paymeefast.con/login/ AD-SATAK AND PAYMEEFAST CHEATING STUDENT AND UN EMPLOYED RS.8616 CHEATED ME. TAKE THE NECESSARY ACTION THIS TYPE OF FRAUDS. —————————————————- How to file a complaint against AD-SATAK, PAYMEEFAST, SHOWMYPAYS MUMBAI? * Go to Submit Complaint page * Write AD-SATAK, PAYMEEFAST, SHOWMYPAYS MUMBAI in …

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Cashgo – Did not take any loan

Reported By: Timran kaur Contact information: Cashgo Delhi https://bit.ly/3l6lT13 Hi team, I did not take any loan from cashgo they are still sending me text and calls they are harassing me like hell and told me that they will call my sll the contacts Please do something —————————————————- How to file a complaint against Cashgo? …

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Small cash – Ask to pay for overdue but i had taken no loan

Reported By: Asif Contact information: Small cash Ernakulam *Small cash* We remind you that your loan is due today and you must pay off the loan today. Otherwise, we will notify you of all contacts in the address book. Remind you that keeping a good repayment record will help the system evaluate you. The amount …

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Online Rebate Mall – Work from Home – Online Rebate Mall – Fake cheating people

Reported By: Chandrashekar Contact information: Online Rebate Mall https:// kk8ab.com/index/user/login.html Hi Team, I have been a victim for Online rebate Mall scam, i have lost Rs.67, 000/- and still demanding for more money to withdraw the amount. I have complaint this to the Cyber Crime department already and same fraudulent activity has been submitted to …

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Em Mall – I am lost amount 200000

Reported By: Hareshbhai Contact information: Em Mall Katch Anjar Em8.in Complaint regarding the online scam in the EM MALL WEBSITE. They’re simply asking us invest and grab deals as much as possible. I invested 500 initially and I earned 700. But after that everything was gone. I lost around 50000 in this EM MALL WEBSITE. …

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Keynote technology – I m receiving complaint abt I hve not fulfilled the work due to my emergency I couldn’t do

Reported By: Bhavana R Contact information: Keynote technology Rajasthan They are sending legal address it’s ims and I need to pay 10,000 in half an hour see wt the idiot this is n some adovcate named krishna he has spoken to me n said we are sending a legal notice —————————————————- How to file a …

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Janat villa – froud

Reported By: Ranjit Bhagat Contact information: Ranjit Bhagat Maharashtra I am call this costumer his giveing my money 2650 his totaly froud wave side any one person do not purchased any material. This side totally froud. Many more time I’m call Janat villa shopping side customer his not pick my call. —————————————————- How to file …

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