Withdrawal of Rs. 7322.21/- from my Axis Bank account thru 18 illegal transaction without OTP

Name of Complainant JIBESH V
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On Feb 27th 2025 there was 18 illegal transaction from my Axis Bank account between 11.46 p.m to 12.00 a.m. continuously until I called my customer care and blocked my account. A total of Rs. 7322.21 was withdrawn. Withdrawal of Rs. 7322.21/- from my Axis Bank account thru 18 illegal transaction without OTP was last […]

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Two personal loans from NARINVTS showing in my CIBIL which are not belong to me.

Name of Complainant SUMITA DAS
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two personal loan bearing Loan A/C no-207218238426138897219584 and Loan A/C no- 2207218238426138897219584 are reflecting in my CIBIL report which are not taken by me ever. Kindly investigate the matter and do the needful to remove the loan from my CIBIL report. Two personal loans from NARINVTS showing in my CIBIL which are not belong to […]

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Unauthorized transaction 6866 from my savings account

Name of Complainant Manash Konwar
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unauthorized transaction 6866 from my savings account Unauthorized transaction 6866 from my savings account was last modified: February 28th, 2025 by Consumer Court

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They deduct a debit order but I never received any phone

Name of Complainant Renier
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They called me and said I’ll receive a phone but still haven’t received anything I want to stop the debit order They deduct a debit order but I never received any phone was last modified: February 28th, 2025 by Consumer Court

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They Took My Money Today

Name of Complainant Precious Sekwadela
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I Never Registered On One World Telecoms Pay But They Took R139 And I Need It That Was My Last Money I’m Crying Now Please Help Me To Reverse It They Took My Money Today was last modified: February 28th, 2025 by Consumer Court

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Telegram online Fraud

Name of Complainant Mayur Popat Jadhav
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They froze my money and now asking more money to open again Telegram online Fraud was last modified: March 11th, 2025 by Consumer Court

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Telegram with binance

Name of Complainant Shivaranjani C R
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir\Madam, Subject: Report fraud transaction. Sir\Madam I would like to raise complaint some reels in Facebook work from home earn money that link to telegram app in that i got information by sawing ads vedio you get money for each of ads vedios but in between of it they send Binance order buy up […]

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Swift cash loan ap And Mb loan app

Name of Complainant SHAHRUKH
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I took loan and I paid it on time, even after that sir is blackmailing me, calling my contacts, abusing and sharing editing nude pic, defaming me, please sir, help me, I humble request for you please please help sir. Swift cash loan ap And Mb loan app was last modified: February 28th, 2025 […]

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Regarding addiction of Probo App

Name of Complainant Jyoti
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My brother is using this application from last 2 years and he has lost all my money still he is using this application and it is there totally addiction .I want this application is to be banned in India .There is a loan of 15-20 lac on me .this is all just because of this […]

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Refunds of returns & rotten expired items Blocking of my Account

Name of Complainant Shikha
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Subject: Urgent Complaint – Refund Denial for Returned & Rotten Items (Order EXN-1640682986-20250217) Dear BigBasket Customer Support, I am writing to formally raise a complaint regarding my recent order (EXN-1640682986-20250217) placed on 18/2/25 The order contained 1. Rotten Bananas, 2.Rotten & stale Mausambi 3.Crushed parle Marie biscuit packs 2 4.Rotten Papaya 5.Stale apple Ber 6.Unripe […]

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