Mudra loan fake email approval of business loan

Name of Complainant Bhavin
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got email about approval of business loans as mudra loan. I am sharing pic of email I received.govt should take some action on this fraudsters Mudra loan fake email approval of business loan was last modified: February 14th, 2025 by Consumer Court

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I invested bitcoin and not paid back my investments

Name of Complainant mesfin Zewde
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This ogramtask.com approached me through WhatsApp as simply job, and the tasks were to open a YouTube which they selected and watch them and earned small amounts of money. After [12/12/2024, 1:38 pm] +992 90 359 1774: https://t.me/Recepcionist_Isabel001 Add our payroll receptionist. Send the (126394668) and say, I need my salary. I have completed the task. […]

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Freeze money Gh¢18715.00 Withdrawal and Deposit taxes charges Gh¢2100.00

Name of Complainant Koffi
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I joined SKY (okmarket.store) online platform in November 2024 from Ghana. They claimed “Our job is mainly to receive product orders from shopping websites such as Daraz, Amazon, and AliExpress through the smart mall (OKmarket) platform. We need your help to complete virtual purchases using mobile phones, help online stores increase product sales data, and […]

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Fraud on the name of Al Khair Islamic bank

Name of Complainant Khushnoor Ali Shaikh
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First he took 5500 from me for the loan of 2 CR processing fees now he asking for 18000 for the insurance but I have received message from BTBENT he is scamming me because from where I have taken the loan from Al Khair Islamic Bank But I am receiving the message from personal no […]

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Fraud n scam

Name of Complainant Rashna
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This people are fraud n giving fraud information on website in short this people are scammers they say everyone get losing bonus on Monday n I played for last week n now I am not getting for the same n just giving different anwrs please ban this application n file a complaint n sue this […]

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Deposited money but money is not reflected in the 1x wallet

Name of Complainant David
Date of ComplaintFebruary 14, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Deposited money but money is not reflected in the 1x wallet Deposited money but money is not reflected in the 1x wallet was last modified: February 14th, 2025 by Consumer Court

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