Wrong Information about Settlement request raised

Posted on by Consumer Court
Name of Complainant Nadeem Magunde
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is with regards to my existing loan which I am holding from Cashe, I was offered settlement on my loan as I was not able to pay due to my job which I had lost and due to my health condition. I received called from Pooja Pawar from Head office of Mumbai from Collection […]

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Work from home fraud through telegram App

Posted on by Consumer Court
Name of Complainant Nisha
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially they give a task to Watch some ads and give like and pay Some amount,Slowly they involve in prepaid task and ask to pay money to different account number and different people, and ask to purchase BTC,BCH LTCand ask to bid in these, process of task continues in this way , freeze account for […]

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Withdrawl nahi. De rahe hain

Posted on by Consumer Court
Name of Complainant Udaygupta
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Maine 13 january ko 1743 ka withdrawl lagaya enke edhar se withdrawl success kar diye but mujhe payment nhi mila jab maine customer support se baat kiya tou ye log kahte h statement do jab maine statement diya. Tou apne haath se type karke mujhe ek. Screen shot de rahe h h ki dekho payment […]

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Withdrawal showing successful but that money yet not credited to bank account

Posted on by Consumer Court
Name of Complainant Hitesh singh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

14th December 2024 I had withdrawn 8000rs happy ace casino saying withdrawal successful but till now didn’t get the money nor customer service replying everyday asking bak statement help me to recover my 8000rs plz Withdrawal showing successful but that money yet not credited to bank account was last modified: February 12th, 2025 by Consumer […]

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Withdrawal showing successful but money not yet received in bank account

Posted on by Consumer Court
Name of Complainant Hitesh
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 14th December 2024 I have withdraw 8000 rs they had give me successful transfer utr details after chatting with them they still saying it’s successful I contacted to my bank but bank people says it fake utr now everyday they are taking my bank statement but not giving my 80000 rs plz help to […]

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Withdrawal rejected due to identification documents asked from security department

Posted on by Consumer Court
Name of Complainant Bishna Devi Bist
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited npr 880006.84 (usd 6494.76)through cryptocurrency exchange platform binance and i played online cashino called baccarat and i won certain amount while withdrawing the amount it says documents required email security team then i started mailing them i provided alll the documents about my 1x id and from where i deposited the amount […]

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