Complaints Regarding Author: Consumer Court

Fraud loan showing in my cibil

Name of Complainant Kurella Santosh Kumar
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have never applied for any loan in datson.But it is showing that I have taken a loan in 2022 amount of Rs.30000 and now with interest in two years 1 lakh 80 thousand.i tried to contact them but they are not supporting telling me to pay the full amount.if their is nominal charges including […]

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Fraud loan from NDX P2P PRIVATE LIMITED

Name of Complainant Jayantilal Shah
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got a Fraud Loan from the company NDX P2P Private Limited in my SBI Account without applying for the loan. Fraud loan from NDX P2P PRIVATE LIMITED was last modified: September 16th, 2024 by Consumer Court

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Fraud loan message magic cash

Name of Complainant Dhanu
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello dear customer, your loan at 【Magic Cash】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing the details of the […]

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Fraud loan app

Name of Complainant Prokash bora
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Today morning 9 Sep 24 msg from watsup and tex msg from AX-LoStar your loan has been due today,but I don’t apply any loan this app and I don’t install this lona app my phone, It was fully fraud , plz help me, resolved the issue Fraud loan app was last modified: September 16th, 2024 […]

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Fraud Loan Account Linked to my CIBIL Report

Name of Complainant Kamar Jahan
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Loan Account Number 4068058U linked to my CIBIL report is not mine as I have never taken a personal loan or applied for it. This is a linked fraud account; the address and other details mentioned also do not belong to me. Please get it removed There is one active loan showing in my […]

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Fraud loan amount

Name of Complainant Niraj kareer
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I applied for a loan which got credited in to my account and i repaid it back , the moment i repaid it another amount got credited without my approval nor i applied for it . Please look into this matter now this guy is not even repling . Fraud loan amount was last modified: […]

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Fraud loan app

Name of Complainant Vinod pandey
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not take loan from the family loan app they have credited 2015 in my account for which they have charged me 3100 with higher interest and again they have deposited 3700 for which they are charging me 5800 with abusing language and blackmailing me share nude pics and my details to all of […]

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Fraud kiya gya hai mere sath

Name of Complainant Shivprasad Yadav
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir isne bola ki ye bas Google map review hai apko restaurant ke upar apna review dena rahega aur apki salary apko mil jayegi fir isne bola ki aap itna paise invest karo apko 20% profit me milega 2 baar diya bhi isne mere account me fir bola ab 15000 do uska 25500 karke denge […]

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Fraud job scam

Name of Complainant Sujata Jadhav
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from number093214 68364 and said you had applied for job so come for interview, i asked her is this direct company she said yes this is Mahendra finance and data entry job vacancy is their so I went for interview that office was job scam they were asking to pay 2000 […]

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Fraud in online shopping got cheaper product

Name of Complainant Vrushali Chaudhari
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have ordered one beautiful blue colored bandhani dress and I got very cheap material and not same like in image I ordered Fraud in online shopping got cheaper product was last modified: September 16th, 2024 by Consumer Court

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