Cyber Complaints

Cyber Complaint Support

Fraud and cheat

Complain Detail:-> I have taken the service of Quikr for loan And they have provide me a lender of Hyderabad by the name Mahalaxmi financial institutions pvt ltd They have ask me for processing charges insurance charges and some more Total of 72000 Now this financial institutions is not at all responding The person whom I am contacting was Mr Tarun Jaggi Contact no 8285049589 Emil I’d—Mahalaxmifinancialinstituions@gmail.com Please look in to this



Comments (1)

  1. khanna

    | Sat, 01 Dec 2018

    Subject:- Fraud and cheat

    Comments:- Thanks for writing to us. You are requested to complete your complaint . Details required as under. 1. Email from which you received the offer. 2.Payment Details- Bank account with IFSC code. 3 Any verbal communication with contact numbers 4 Any other information important.

Comments



Latest Complaints

Rohit    Sat, 14 Sep 2019    - Loan Fraud
Hemant Sharma    Fri, 13 Sep 2019    - Loan Fraud
loan fraud and cheating
sreddy    Mon, 09 Sep 2019    - Loan Fraud
VKSVISHAL    Mon, 09 Sep 2019    - Loan Fraud
project/ business loan fraud
kishore73    Sun, 08 Sep 2019    - Loan Fraud
sambhu    Thu, 29 Aug 2019    - Loan Fraud
sambhu    Thu, 29 Aug 2019    - Loan Fraud
sambhu    Thu, 29 Aug 2019    - Loan Fraud
sambhu    Thu, 29 Aug 2019    - Loan Fraud
sambhu    Thu, 29 Aug 2019    - Loan Fraud
fraud use of my pan card
dheerajhpes    Wed, 28 Aug 2019    - Loan Fraud
sambhu    Tue, 27 Aug 2019    - Loan Fraud
Bhushan chaudhari    Mon, 19 Aug 2019    - Loan Fraud
http://www.aashirwadfincorppvtltd.com/index.html
srirups    Thu, 08 Aug 2019    - Loan Fraud
sambhu    Wed, 31 Jul 2019    - Loan Fraud
sambhu    Wed, 31 Jul 2019    - Loan Fraud
sambhu    Wed, 31 Jul 2019    - Loan Fraud
Govind Raj    Mon, 29 Jul 2019    - Loan Fraud
sambhu    Sat, 27 Jul 2019    - Loan Fraud
sambhu    Sat, 27 Jul 2019    - Loan Fraud
sambhu    Sat, 27 Jul 2019    - Loan Fraud
sambhu    Thu, 25 Jul 2019    - Loan Fraud
sambhu    Thu, 25 Jul 2019    - Loan Fraud
sambhu    Thu, 25 Jul 2019    - Loan Fraud
sambhu    Thu, 25 Jul 2019    - Loan Fraud
sambhu    Thu, 25 Jul 2019    - Loan Fraud
Umesh Babu    Mon, 22 Jul 2019    - Loan Fraud
Ram bhajan mali    Sun, 21 Jul 2019    - Loan Fraud
sambhu    Sat, 20 Jul 2019    - Loan Fraud
sambhu    Sat, 20 Jul 2019    - Loan Fraud
sambhu    Sat, 20 Jul 2019    - Loan Fraud
sambhu    Sat, 20 Jul 2019    - Loan Fraud
sambhu    Sat, 20 Jul 2019    - Loan Fraud
sambhu    Sat, 20 Jul 2019    - Loan Fraud
sambhu    Sat, 20 Jul 2019    - Loan Fraud
sambhu    Sat, 20 Jul 2019    - Loan Fraud
sambhu    Sat, 20 Jul 2019    - Loan Fraud
TEJBAHADUR    Tue, 16 Jul 2019    - Loan Fraud
deposited charges about
sambhu    Wed, 19 Jun 2019    - Loan Fraud
deposited charges about
sambhu    Wed, 19 Jun 2019    - Loan Fraud
deposited charges abou
sambhu    Wed, 19 Jun 2019    - Loan Fraud
deposited charges about
sambhu    Wed, 19 Jun 2019    - Loan Fraud
had applied for a home loan so this company
Jyotirup gupta    Mon, 17 Jun 2019    - Loan Fraud
https://dcb-finance-group.business.site/
Prem chand    Mon, 17 Jun 2019    - Loan Fraud
cyber crime, I have take a loan from mobikiw
Rakesh gowda    Sat, 15 Jun 2019    - Loan Fraud
recently i got a call from
ravi kumar yadav    Fri, 14 Jun 2019    - Loan Fraud
mail fraud asking for money
kintan1511    Thu, 13 Jun 2019    - Loan Fraud
https://www.dmicapital.co.in
Pramoda kumar panda    Wed, 12 Jun 2019    - Loan Fraud
from vision
Rajdip0204    Wed, 12 Jun 2019    - Loan Fraud
took_loan of
Kiran S N    Wed, 12 Jun 2019    - Loan Fraud
loan
Kiran S N    Wed, 12 Jun 2019    - Loan Fraud
business
Chetan123    Mon, 20 May 2019    - Loan Fraud
loan against money transfer but loan not received
vin1988    Mon, 20 May 2019    - Loan Fraud
am applying for loan and
Govardhana K    Fri, 17 May 2019    - Loan Fraud
we gives out both business and personal cash loans
Geojitfinancial    Fri, 03 May 2019    - Loan Fraud
kavya madam
Vikas    Mon, 29 Apr 2019    - Loan Fraud
fraud from mob
DHAWAL Ketanbhai MODI    Wed, 17 Apr 2019    - Loan Fraud
https://www.redcarpetup.com
Sanjayydav    Wed, 13 Feb 2019    - Loan Fraud
Bajaj finance
Jitendra pratap Singh    Wed, 13 Feb 2019    - Loan Fraud
Bajaj finance
Jitendra pratap Singh    Wed, 13 Feb 2019    - Loan Fraud
required loan
Vishal Thakur    Wed, 13 Feb 2019    - Loan Fraud
loanfraud
Asif shaikh    Tue, 12 Feb 2019    - Loan Fraud
Indiabulls IVL finance
Harish m    Tue, 12 Feb 2019    - Loan Fraud
Nothing
bandu patil    Fri, 08 Feb 2019    - Loan Fraud
Wrong commitment was given by Company for personal loan and duped 20000/-
prashant_kumar    Fri, 25 Jan 2019    - Loan Fraud
Loan Fraud
Rita Mishra    Fri, 25 Jan 2019    - Loan Fraud
personalloan
Arthi    Tue, 22 Jan 2019    - Loan Fraud
Phone call demanding Rs 10000 for loan
PALANI VINOTH    Tue, 22 Jan 2019    - Loan Fraud
BAJAJ FINSERV 0% interest loan on insurance
vaibhav    Thu, 17 Jan 2019    - Loan Fraud
Bajajwealth.com loan
Neeraj1988    Sat, 12 Jan 2019    - Loan Fraud
Fraud against loan
nashvbym@gmail.com    Thu, 10 Jan 2019    - Loan Fraud
Loan fraud for UCO Finance
Nitesh Avinash Gaonkar    Wed, 09 Jan 2019    - Loan Fraud
Advance Taken for Loan
sslal0806@gmail.com    Thu, 03 Jan 2019    - Loan Fraud
Loan fraud
devraj singh chauhan    Mon, 31 Dec 2018    - Loan Fraud
loan fraud I got call from MI capitals
k.mishra    Thu, 20 Dec 2018    - Loan Fraud
Loan fraud by SBG FINANCE LTD.
Sofiya    Thu, 13 Dec 2018    - Loan Fraud
Loan fraud
sofiya    Thu, 13 Dec 2018    - Loan Fraud
Cheated in the name of loan by Mr. Jeevan Loy
Soumen    Fri, 23 Nov 2018    - Loan Fraud
fraud
Syed jaffar    Tue, 20 Nov 2018    - Loan Fraud
Loan Fraud
khanna    Tue, 23 Oct 2018    - Loan Fraud
Fraud and cheat
Gaurav gupta    Tue, 16 Oct 2018    - Loan Fraud
Asking money against Bank loan
ROHIT DOKE    Sat, 06 Oct 2018    - Loan Fraud
Loan Payment Fraud
Akhil Jain    Thu, 04 Oct 2018    - Loan Fraud
life ok solutions fraud
FARRUKH MUSHTAQ SHEIKH    Wed, 03 Oct 2018    - Loan Fraud
scam via telegram and Ransom taken Term of bitcoins as to do marry and making investment in scam website
sujit das    Fri, 28 Sep 2018    - Loan Fraud
lifeoksolutions fraud
FARRUKH MUSHTAQ SHEIKH    Fri, 28 Sep 2018    - Loan Fraud
loanfraud
Kalpana rathee    Tue, 25 Sep 2018    - Loan Fraud
Loan hetu thagi hone ke karan
Santosh kewat    Mon, 10 Sep 2018    - Loan Fraud
Sir some one fraud me
Bheemaraju Talabadra    Fri, 07 Sep 2018    - Loan Fraud
Banking fraud
SATISH KUMAR    Wed, 22 Aug 2018    - Loan Fraud
Crime
Nilesh Nadiyapara    Mon, 20 Aug 2018    - Loan Fraud
Visa fraud and job fraud
Tejas fegde    Mon, 20 Aug 2018    - Loan Fraud
Banking fraud
ARSHAD KHAN    Sun, 05 Aug 2018    - Loan Fraud
Sent me an email for instant loan
Ravi Jangapelly    Sun, 22 Jul 2018    - Loan Fraud
loan_and_cheated
Abbishek mishra    Wed, 11 Jul 2018    - Loan Fraud
I APPLIED FOR LOAN AND I HAVE A DOUBT
Anita vazirani    Mon, 02 Jul 2018    - Loan Fraud
FRAUD CALLS FROM INDIABULLS SATELLITE BRANCH
HITESH B THAKOR    Fri, 22 Jun 2018    - Loan Fraud
FINANCE LOAN FRAUD
RAKESH KUMAR VERMA    Thu, 21 Jun 2018    - Loan Fraud
Fraud Call By Bajaj Company
Abhijit Gade    Fri, 15 Jun 2018    - Loan Fraud
Cash widrow
Sherinjames    Fri, 08 Jun 2018    - Loan Fraud
Loan providing
Yasmeen jahan    Mon, 04 Jun 2018    - Loan Fraud
Fraud call from an unknown person
Shashi Kumar Mandal    Sat, 02 Jun 2018    - Loan Fraud
Cheating through false loan promise
Mythili NAVIN    Wed, 30 May 2018    - Loan Fraud
Baja fincerv
Munish    Mon, 28 May 2018    - Loan Fraud
DATA CORRUPTED BY PRIVATE FOREIGN COMPANY
praveen kumar soni    Tue, 15 May 2018    - Loan Fraud
Complaint against regional finance delhi office
Shabarish    Wed, 25 Apr 2018    - Loan Fraud
Transaction bankimg
Lalit Mohan Bhardwaj    Tue, 24 Apr 2018    - Loan Fraud
Loan Fraud
venkatesh    Sun, 15 Apr 2018    - Loan Fraud
Loan commitment
Jyoti Maghu    Wed, 31 Jan 2018    - Loan Fraud
Fake gmail account created and loans taken in my name
Jeanifer Punitharaj    Fri, 19 Jan 2018    - Loan Fraud
Fraud regarding money
Subham Garg    Wed, 06 Dec 2017    - Loan Fraud
Regarding laon fraud
Ritesh Kumar    Wed, 28 Jun 2017    - Loan Fraud
Cheat by KAVERI FINANCE
BRAJESH KUMAR    Mon, 26 Jun 2017    - Loan Fraud