Money fraud on telegram

Posted on by Consumer Court
Name of Complainant Prakash
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear “Sir/Madam”, I was contacted on Telegram with a fake job offer, where I was paid for two tasks initially. Later, they asked me to invest more money to complete tasks and withdraw my earnings. I trusted them and lost money in multiple transactions. Please investigate this matter, recover my funds, and advise me on […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Ravindra
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on whatsapp as well as in text message “ Indian Loan Association Reminder!. I did not took any loan nor the amount credited to my account. They are harassing me by sending messages like to contact my family and other friends contacts. Money fraud was last modified: February 19th, 2025 by […]

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Modeling fraud

Posted on by Consumer Court
Name of Complainant YASHRAJ BALU SAWANT
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I got a message from a number that I am selected for modelling and I will get paid for that and he asked me 2000 rupees for agreement and all the details which they said Will be returned 20 min after the aggreement is signed but they haven’t given me my money back and not […]

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Modeling fraud

Posted on by Consumer Court
Name of Complainant YASHRAJ BALU SAWANT
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I texted a person for giving me work in modelling show and later he asked me for 2000 as agreement fee so I paid him firstly he said he’ll pay It back within 40 min now it’s been more than 24 hours and he isn’t responding my call and message he scammed me my money […]

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Marriage bureau fraud

Posted on by Consumer Court
Name of Complainant Prasad Jathar
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I registered on a matrimonial website and was subsequently contacted by a marriage bureau named Gauri Marriage Bureau based in Nagpur person Name is Nidhi . After some communication, the bureau provided a profile of a potential match (a girl’s profile), with the condition that the consumer had to register with their bureau in order […]

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Loan fraud calls and messages

Posted on by Consumer Court
Name of Complainant MADDIPUDI VENKATA SAI MANIKANTA
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving threat messages they will spoil my reputation and they have my all details and want to repay the amount but I didn’t took any loan from credit wallet, easy money and crazy rupee from these apps I’m getting messages plz save me from this…please take a serious action thank you. Please Help […]

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Loan Fraud by Kredit Sathi

Posted on by Consumer Court
Name of Complainant Mayur Gunjal
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredit Sathi connected me if I need any Loan. I told them I need 4.5 L for my Business purpose. They have approved my File and Loan. But after taking ₹1999/- as advance, they have given Agreement Format and again asked for 6000/-. I thought of cheating so now registering complaint. Please beware Loan Fraud […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Samarpit Gupta
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pen cash loan application h jisme mene loan ke liye apply nhi kiya but vo apne aap mujhe paise bhej rhe or kh rhe 7 din baad ki hme itne rupay do ap ne loan liya h Loan fraud was last modified: February 19th, 2025 by Consumer Court

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Loan amount paid but still it’s showing active

Posted on by Consumer Court
Name of Complainant Varun G
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have already paid all loans but I’m still see that the loan is active. Its effecting my civil score, kindly help and resolve this case asap . Thank you Loan amount paid but still it’s showing active was last modified: February 19th, 2025 by Consumer Court

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