Complaints Regarding Corruption

Fraud By Transactree Private limited

Name of Complainant Karthik S
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I didn’t Applied for the loan but in my cibil it is showing as i took loan from them And now i got amount of 1000/- rs and same amount overdue and Delayed 450 days showing from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED i didn’t applied any loan from them. So please strict action on them and […]

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withdrawal

Name of Complainant Dede
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I’ve been trying to withdraw money from 1 win from Kenya and the money hasn’t reflected yet after 14 days as they sayed instead the money reflected back to the app and the security team are telling me the same thing every day withdrawal was last modified: August 15th, 2023 by Consumer Court

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PCFIN CEASE – TERMINATED

Name of Complainant SURU PAVAN KUMAR
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I have taken loan from PCFIN CEASE through the loan app in playstore.. I have played my all dues.. But in my credit report It shows I have to pay the dues for this loan app.. If I’m trying to install that loan app app is closed in the play store.. Please give me suggestion […]

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Not received my product, lost a huge amount of money

Name of Complainant Anoushka
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I had ordered custom jewellery from Shilpshala in February, 2023 and it has been 7 months with no update and no sign of me receiving it. My calls, mails, messages and all forms of contact are unanswered. I have lost 6,000 INR and this is an absolute scam Not received my product, lost a huge […]

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Money not withdrawing from trova diamond player game

Name of Complainant Anupam paul
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I am trying to withdraw money from trova diamond player game but can’t withdraw the money from last 1 month.I have more then 1lakhs money on the Diamond player game app. Money not withdrawing from trova diamond player game was last modified: August 15th, 2023 by Consumer Court

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Fraudulent activities by Amazon delivery

Name of Complainant Akhilesh Dubey
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Wrong status update, proof of chat available where Amazon accepts that false information is generated by Amazon team. Repeated Mental harassment and Amazon has no way of dealing with it. Fraudulent activities by Amazon delivery was last modified: August 15th, 2023 by Consumer Court

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Novi digital Entertainment detected amount automatically from my bank accout without any subscription

Name of Complainant Keerthana S
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I have not subscribed or tried to subscribe any digital application.But yesterday I got meassage about novidigital entertainment detected 149 rupees from my account without any permission or notification. I request my money back and take action on this company. Novi digital Entertainment detected amount automatically from my bank accout without any subscription was last […]

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