Complaints Regarding Author: Consumer Court

SCORESCAN SCAM -THREATENING IN PHONE

Name of Complainant Abhilash P V
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im getting calls and whats app messages from scorescan loan app agents , I didnt lift the call , he sent a message in whatsapp for loan repayment . after that he blackmailing me by sending morphing pics of mine , and he told me that he will share with my contacts. i have not […]

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ShadowFax

Name of Complainant Anup Singh
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

This is a packet which was received today and it happened to be a fraud, as it was in my wife’s name and no OTP was taken from me. It didn’t strike that OTP should have been asked. And they took Rs. 499/-. Also, the product was ever ordered by my wife, however this could […]

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Showing a loan of Rs 500

Name of Complainant PRIYADARSINI
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am writing to bring to your attention an issue regarding a personal loan entry listed under the name PAYUFINAN for ₹500, which appears in my credit report. I was unaware of this loan and have no recollection of applying for or availing such a facility. Despite regular and significant transactions through my bank account, […]

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Some telegram groups loot money amazon products purchase commission

Name of Complainant gemalyn almoneda
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

first i recharge 300 pesos and recharge again 200 pesos and so on that’s 9k in total. and now they want me to recharge again for the amount of 6850 pesos but i can’t recharge again cause all my money is in there company. Some telegram groups loot money amazon products purchase commission was last […]

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Subject: Fraud Attempt via OLX by Fake Army Personnel

Name of Complainant Rohit Halsana
Date of ComplaintAugust 4, 2025
Name(s) of companies complained against
Category of complaint 2-wheelers
Permanent link of complaint Right click to copy link

A person claiming to be from the Indian Army (named Anil Kumar / Amit Kumar) contacted me on OLX to buy my cycle. Send me 1Rs message no real money and tried to fraud me more He shared fake army ID and tried to scam me by sending a Paytm QR code, asking me to […]

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