| Name of Complainant | Abhishek kumar jha |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Windmill money |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Mene loan nhi liya tha lkin yeh jabardasti 1800 rs mere account mei dal diya 26/11/23 ko 0r ajj 1/12/23 ko mere se 3000 mang rhe hai or bolte hai nhi doge toh thumare contract mei jitne log hai sabko phone kar k gaali dunga or yeh bata dunga ki tum fraud ho plz koi […]
Read More...| Name of Complainant | Beauty Swane |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | MTN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Money got deducted from my account now and I want it back Fraud was last modified: December 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Pradip Shinde |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Earcpl credit card |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
EARCPL has fraudulently issued a credit card in my name without my knowledge and is showing outstanding payments. I am neither in receipt of any card nor ever opted for it. While trying to check the CIBIL Score, got to know about the same please remove in my cibil report. EARCPL has fraudulently issued a […]
Read More...| Name of Complainant | Hardeep Chaudhary |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | EARCPL |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
EARCPL has issued a credit card on my name which I have never applied and it is showing around 15000rs. pending in my account. EARCPL Credit Card Fraud was last modified: December 1st, 2023 by Consumer Court
Read More...| Name of Complainant | Sunil kumar |
| Date of Complaint | December 1, 2023 |
| Name(s) of companies complained against | Aeron pay |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
My name is Sunil kumar, I have transferred the money of rupees 75531/ including 1% Interest on dated 5.11.2023 but money not reflect against my card last four digits #9125. Almost 1 is passed. The bank has called me daily basis of payment also charged me late payment fee. Card number 4622########9125 Transaction ID: ANBLC16992012654618. […]
Read More...| Name of Complainant | Rahul Kadam |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I’m finding fraudulent activity on my CIBIL report in the name of TRANSACTREE TECHNOLOGIES PVT. LTD. They have shown an amount of Rs 5000/- in which they have entered my PAN card details, name and phone no., and there have no any overdue. This is entirely fraud and theft of people’s identity and use of […]
Read More...| Name of Complainant | Raja Tajamul |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | Windmill loan |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Windmill sends automatically money in account and then sends message and colls to give back money they harrased me many times please help me They are sending money automatically was last modified: November 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Puneeth Raj c s |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | Poonawala finance |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I didn’t take any loan from this app or company and now it’s showing in my cibil report I don’t no how they are doing it ,it’s a clear sign doing some fraud. Showing poonafin in my cibil report was last modified: November 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Maya |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | NMbJP |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Nmbjp os a fraud company.They took all of our money.We used to talk with a goirl named mila and she just disappeared and we couldn’t bring our money back.Every body that I know of was scammed. Scammer was last modified: November 30th, 2023 by Consumer Court
Read More...| Name of Complainant | Jainam |
| Date of Complaint | November 30, 2023 |
| Name(s) of companies complained against | Aditya trading company |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
Hello sir/madam one of the telegram channel name Aditya bitcoin trading company has been cheated by saying your money will be double by investing in bitcoin first they ask me to pay 500 then after sometime they demand me to pay 1934 for commission charges and said that if youre not paying the rest 1934 […]
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