Fake loan fraud

Name of Complainant Sylvester Raj M
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 11.09.2023 i got a message in WhatsApp to pay your loan amount of 4500 in loan easy app.I have not taken any loan from this app, they are asking me to pay it. Fake loan fraud was last modified: September 11th, 2023 by Consumer Court

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Fake loan show in my cibil score

Name of Complainant Yogesh lodhi
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 haven’t take any loan and I just randomly check my cibil so that I showed this that I had taken loan of 50k from transactree but I Havant take any loan sir Fake loan show in my cibil score was last modified: September 11th, 2023 by Consumer Court

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Fake loan

Name of Complainant Ayush sharma
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

In my pan no LHWPS7935Q showing loan of transactree,loan amount is 3000 but I have’nt taken this loan kindly please resolve this Fake loan was last modified: September 11th, 2023 by Consumer Court

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Fake Loan

Name of Complainant Vimal kumar singh
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 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

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Estafas con prestamos

Name of Complainant José
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

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

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Damaged item received

Name of Complainant Ashish Kumar
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Received the damaged product & delivery partner doesn’t return the product when it was open box delivery and trying to return through Flipkart customer care for 7 days but they don’t provide the resolution Damaged item received was last modified: September 11th, 2023 by Consumer Court

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Online fraud

Name of Complainant Adarsha
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invited money METAVERS FOREIGN EXCHANGE company that they are scamers how too many from. So money counters Online fraud was last modified: September 11th, 2023 by Consumer Court

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