Fraud message and transaction

Name of Complainant ARINDAM DAS
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 29th August 8:20 pm some one sand 1920 rupees to my bank account but i don’t know him.after that many fraud messages comes continuously. Fraud message and transaction was last modified: August 31st, 2023 by Consumer Court

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Fraud loan apl

Name of Complainant Sonika
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On 27th aug i dowloaded an app from appstore named smart loan. Just to check for how much loan amount i am elegible i filled my details in it. It showed elegibility for 5000 only from which 2950 would have been tranaferred. I dint give my consent and closed the app. I then received 2950 […]

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Fraud kurta delivery

Name of Complainant Abc
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered a kurta which was green in colour but unfortunately I got a piece of fabric which is torn from many places. I did not expect that it could happen. Fraud kurta delivery was last modified: August 31st, 2023 by Consumer Court

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fraud doing with company They gave me loan without permission

Name of Complainant aakanksha Rajput
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I check on my app store and fount this smart loan app i only have uploaded the document and with my consent they had transferred the money in my bank account. I received this amount from shri Enterprises. Loan Amount: 5000 service fees: 2000 interest charge: 50 Transferred amount: 2950 fraud doing with company They […]

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Fraud company, didn’t get my dress but amount paid

Name of Complainant DEVIKA
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

ഞാൻ ഒരു ഡ്രസ്സ്‌ ഇവരുടെ വെബ്സൈറ്റ്ൽ നിന്ന് ഓർഡർ ചെയ്തിരുന്നു.എന്നാൽ എനിക്ക് അത് ഇതുവരെ ലഭ്യമായിട്ടില്ല. ഒന്നില്ലെങ്കിൽ എന്റെ പൈസ അല്ലെങ്കിൽ ആ പൈസക്ക് ഉള്ള ഞാൻ ഓർഡർ ചെയ്ത ഡ്രസ്സ്‌ അയച്ചു തരണം എന്ന അപേക്ഷ സമർപ്പിക്കുന്നു Fraud company, didn’t get my dress but amount paid was last modified: August 31st, 2023 by Consumer Court

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Fraud by super shop

Name of Complainant benyphil Blessing
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came registered with them through this number+234 817 758 1205 after the registration the number then directed to the customer care service number +234 915 259 2448 who told me to pay the sum 3000 naira to start. After that I paid another 10k and from there I have made payment upto 500k In […]

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Fraud by Nalewatt

Name of Complainant Danita
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had ordered a 1 full set suit from this site and they delivered a piece of cloth which had stains. It was a COD product. Where it is written about the seller, it was just written Ashima. No phone number, no address. Email I’d is also not working. Fraud by Nalewatt was last modified: […]

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Fraud app loan

Name of Complainant Chukhu nuna
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from this app but when it was the time to pay back they have done something wrong with the app and which I’m not able to update or pay . Now they r asking for huge in emi payment . Whereas I already have time to pay but they other intention . […]

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