Ucoin online fraud

Name of Complainant ANKIT MALHOTRA
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi i was asked initially to like videos and will get Rs 50 per video. Then they ask you to do prepaid task starting from Rs 1000 to 30000. I did also task rightly but one of my group memeber did wrong task and my account was frozen with Rs 19000 in it. I had […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Amit
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Showing 2000 loan in my cibil but i haven’t any such loan from anyone Showing loan in my cibil but it’s fake was last modified please take action TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: September 5th, 2023 by Consumer Court

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Transactree pvt limited

Name of Complainant Bala Venkata sai Settupalli
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t taken any loan from transactree Pvt Ltd.But in my cibil it showing 5,186 and no due .But it is affecting my cibil score.And it is not removed from my cibil since 6 months. Transactree pvt limited was last modified: September 5th, 2023 by Consumer Court

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Topsntunic

Name of Complainant Himanshi
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I order jeans but they are old and not properly stitched a noral human being can’t wear it for sure . I want justice and want to return that product but they don’t have give any response please I want my 800 back Topsntunic was last modified: September 5th, 2023 by Consumer Court

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Threatening & Extorting Money by “HERO RUPEE CONCERN”

Name of Complainant AMARNATH
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from “Hero Rupee Application” where they are offering a loan of Rs.9000 and want Rs.9062 back in just 7 days. I ignored the offer but after some time they sent me Rs.4950 in my account without my permission or any prior information and in last 02 days they continuously sending messages […]

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They scammed me

Name of Complainant Tebogo Soka
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They promised me money and said it wound be so high when I am still new but they demanded that I should top up with about R55000.00 I said that is too much I don’t have that kind of money, they said they will borrow me 2000 and if I finish I will get more […]

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They have seen best quality of cargo pants but delivered a torn and used pant

Name of Complainant Vivek maury
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have ordered for a cargo jeans but they have delivered torn and old jeans pants They have seen best quality of cargo pants but delivered a torn and used pant was last modified: September 5th, 2023 by Consumer Court

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They ask me complete the task yu will get commission but now they chat all closed

Name of Complainant Gayathiri
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My amount 126000 with them They ask me complete the task yu will get commission but now they chat all closed was last modified: September 5th, 2023 by Consumer Court

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The task given is too high (I need a refund)

Name of Complainant Olorunfemi saviour
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The task given to me is high the order is too high I borrowed from a lot of people to get to that level I can’t withdraw non continue to the order because the price is too high The task given is too high (I need a refund) was last modified: September 5th, 2023 by […]

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