| Name of Complainant | Chandan Das |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Federal Bank - FI |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was doing a transaction, and suddenly, Fi freezed my account. I tried to transact using ATM, but it shows, blocked card Fi suddenly blocked and froze my account without any notice was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Niveditha |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Fast track pants.shop |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’ve received some old clothes from them I didn’t even order. Fast lane tracks. Shop is fraud was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Chanikya |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Gold rupee, Hero Rupee |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
In gold rupee app , some people are texting me to pay the loan that I didn’t take and the loan amount they are accusating is of 10000 . I didn’t take any loans False allegations of disapproved loans we didn’t take was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Vimal kumar singh |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | tap money |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received 2100 in my account from unknown sender , after couples of days multiple sms from different numbers start popping up on my WhatsApp demanding multiple amount and they have full details of my contact list and gallery as well Fake Loan was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | José |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Esta empresa de préstamos me hostiga con un préstamo que ni siquiera pedí o adquirí al igual que otra aplicación, es muy molesto ya qué amenazan con la familia Estafas con prestamos was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Anitha |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Throught telgram they came and the will get the money of 565000. I do no how to refund it Finance fraudulent was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Ziya |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Faction hut, Fast Lane Tracks |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I had ordered 2 cargos for 899 but received old jeans, they also took our 2400 rupees by telling us that they will give a refund Faction Hut, Fast Lane Tracks was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Kaushik |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | Flipkart (xasgs.in) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A website named xasgs.in says that it will give money by purchasing orders after i did it they are refusing to withdraw my money. It is a scam website Ebay flagstore scammer took my money (Hugr money) was last modified: September 11th, 2023 by Consumer Court
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | madaloan, peramoo, PESOGO VIP, taga cash, zada cash |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
UNFAIR COLLECTION PRACTICES. Using or threatening violence to harm the borrower, his or her reputation, or property. Using threats to take any action that cannot legally be taken. Using obscenities, insults, or profane language. Disclosing or publishing the names and other personal information of borrowers for allegedly refusing to pay debts (except those allowed under […]
Read More...| Name of Complainant | Niketan Jenekar |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | IT ENABLED SERVICES AND SOLUTIONS |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I got a call from Neeyati ( 8889126998). Then she told me about data entry job opportunity, I wanted to earn money so I joined and started working. They asked me to fill 375 forms in 4 days. Somehow I filled all the forms and now they are saying that most of them are wrong […]
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