Online loan scam

Posted on by Consumer Court
Name of Complainant Tuhin Samanta
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I downloaded Smart loan app & filled the detail, without asking amount of 2950 was credited to my account in the name of icici mail on behalf of RR RICE TRADERS i have just install to check the eligibility, and now they are blackmailing me and sending nude and sexually harassing me and sending pic […]

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Online lending companies with 30 percent service fee deduction and 7 percent daily interest on addition on days unpaid

Posted on by Consumer Court
Name of Complainant Sarrah ulibas
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have tried lending cash from mocamoca and pesohere. They made my life miserable. I wont use these platforms ever again. They will deduct 30 percent service charge from your loanable amount payable for just 6 days. If you are not able to pay on your due date, it will accumulate another 7% interest daily […]

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Online game fraud

Posted on by Consumer Court
Name of Complainant Akash thakur
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is a app called rummy grand… They deducted my ballance and said i made some arbitrage risk… That’s why they deducted money… But the fact is.. there is glitch happened in the game… Whenever i opened the app 10 rs added to my account… So i did many time even though i recorded the […]

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Online fraud by Manish scalping

Posted on by Consumer Court
Name of Complainant Vipin mishra
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The same happened to me Manish said to me that he is a certified crypto investor and trader. So he demanded me to register with 10000/-. And gave me a account number to provide the name, bank account with ifsc code. Afterwards he told me to wait for 6 hrs. after 5 hrs he is […]

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Online Fraud through Unocoino. vip

Posted on by Consumer Court
Name of Complainant Mukesh Singh
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a msg from +1 (613) 975-9049 then they asked me to do the task to just make a review and earn 117/- for 3 tasks then they give cashback task to add 1100 and then get back 1430 then 3400 and get 4200 then 6800 and get 8840 then forced to take another […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Tanuku prasanna kumar
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a call from whatsapp. I invest online money 8000. But now shows freeze. Online merchant asks now 28000 for unfreeze account.. Pls recover my money. Online fraud was last modified: September 3rd, 2023 by Consumer Court

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Online dress order

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

I hadd ordered set of 3 dresses worth 900 rs.. But got torn and dirty clothes. đŸ˜¤shame to this website.. I lost my money.. Please take action against this page.. Online dress order was last modified: September 3rd, 2023 by Consumer Court

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Online betting giving fake suspend

Posted on by Consumer Court
Name of Complainant Jawahar
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The site was named as mahadev exchange and they are suspending the game in middle and they took all my money in the bet and their consumer care is not good not even replying . As this happened to me in another site named sprinters and they have given me a full refund and as […]

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On cibil wrong information show that active loan transactree pav. Limt.

Posted on by Consumer Court
Name of Complainant Akshay Dilip Navgire
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I cant get any loan on transactree private limited in my cibil report sohw active loan so please close that active loan On cibil wrong information show that active loan transactree pav. Limt. was last modified: September 3rd, 2023 by Consumer Court

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