Fraud loan

Posted on by Consumer Court
Name of Complainant Sagar Gupta
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I am getting messages from AD-CLEARS asking for loan repayment and it’s cyber crime pleas help.And sending messages on WhatsApp if you will not pay so will send to you family members and your contact number and will collect from Them Fraud loan was last modified: September 11th, 2023 by Consumer Court

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Fraud loan

Posted on by Consumer Court
Name of Complainant Shruti Shakya
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I have checked my cibil profile and came to know that it’s showing a personal loan from NDXP whereas I have never availed any personal loan from anywhere. Fraud loan was last modified: September 11th, 2023 by Consumer Court

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Fraud in name of amazon by inamason

Posted on by Consumer Court
Name of Complainant Harsh lal chandani
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told me that they are from amazon part time job interviewers and i have to register at inamason i done then at 1 level i get 480 rupees at second the told me to add 500 then i get 1100 rupees then at third level they asked me to complete the tasks of 53200 […]

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fraud from rupees loan

Posted on by Consumer Court
Name of Complainant Rajnish
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Asum of Rs.22500 loan was offered and I got only 13500. I didn’t apply for the loan but still they credited in my account. Why so . This is a big crime fraud from rupees loan was last modified: September 11th, 2023 by Consumer Court

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Fraud flights booking website

Posted on by Consumer Court
Name of Complainant Akash Sarmah
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Airlines
Permanent link of complaint Right click to copy link

I booked flights on 18-12-2022 from Guwahati to Pune 05-01-2023. On 03-01-2023 i received call from Varafi.com representative that flights got cancelled due to that your ticket got aborted. And same mail forwarded to me. But still I didn’t received refund and in real those flights are not cancelled, this is clear fraud. Please raised […]

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Fraud from bit quant

Posted on by Consumer Court
Name of Complainant Rohit Maji
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposit 6000 rupees in minimum and make 22000 but cannot withdraw money with my bank account and I want to file the complain to bit quant for compensation Fraud from bit quant was last modified: September 11th, 2023 by Consumer Court

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fraud delivery

Posted on by Consumer Court
Name of Complainant harisha
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

today I rec’d a parcel demanding cod of rs.299/-…..as i ordered on some other app also I rec’d the parcel paying the cash…..but it was not that …and found it completely a scam….kindly take my complaint ….and guide through fraud delivery was last modified: September 11th, 2023 by Consumer Court

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fraud delivery

Posted on by Consumer Court
Name of Complainant harisha
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i rec’d the parcel with cod of 299frm aepl which I ve not ordered in any other app …..I need to return the parcel n get my money back fraud delivery was last modified: September 11th, 2023 by Consumer Court

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Fraud credit/loan account opened by the company

Posted on by Consumer Court
Name of Complainant Ram Singar Yadav
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Fraud credit/loan account is opened (amountbRs. 50,000) by the company “TRANSACTREE – Transactree Technologies Private Limited” in name Ram Singar Yadav. The details of fraud account was reflected in Credit score. It requested to take an appropriate action against the said company. This fraud account number: 4313013U must be closed with immediate effect. Fraud credit/loan […]

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