Scamming from kreditsathi

Name of Complainant Rakesh Kumar Padhy
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have applied for loan amount of 100000. And they ask for list of documents to send via whatsapp. But i feel something suspicious so i didn’t send. After that he send a pdf there is having my loan repayment details and approval of my loan. But he is asking 2499 rs as processing fee […]

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SCAMMED IN THE NAME OF E GIFT VOUCHERS

Name of Complainant SHAIK SADHIK BASHA
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I recently purchased a gift card and added to my account Since it showed RS.10000 as wallet balance But as i checked now it was Rs.0 I don’t know why I’m very Shiverd and afraid is any scam happened with me later i checked transaction history it was showing that EGV_DEACTIVATED Pls help me my […]

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Scammed from Amazon

Name of Complainant Jyoti Pandey
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I’ve received and order at my address with a phone number on it and my husband unknowingly paid for that when spoke to Amazon no help was provided Scammed from Amazon was last modified: February 12th, 2025 by Consumer Court

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Sent different product rather than which I ordered and no response from their side

Name of Complainant Nice
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Health & Beauty
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I have order some enhancement patches worth 1700₹ while I checked it ,it’s entirely a different product and now it’s not even able ro return or exchange Sent different product rather than which I ordered and no response from their side was last modified: February 12th, 2025 by Consumer Court

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Someone Misused my number to take a loan of Muthootnan. It will effecting to my cibil due to late layment

Name of Complainant Hanuman Rajitha
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

My number is missusing to take a loans.. it shows in my report that there is a late payment. Because of this y cibil is effected.. but iam not take any loans from this muthootnan, but showing there is a late payment. Kindly take action and close this. Someone Misused my number to take a […]

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Teen patti pundit app fraud hai

Name of Complainant Sajid Ansari
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

Teen patti pundit aap fraud he pase withdraw nhi kar raha hai processing ho kar wapas game me ja raha hai iska custumer car number nhi hai Teen patti pundit app fraud hai was last modified: February 12th, 2025 by Consumer Court

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Telegram coinstore scam

Name of Complainant Ramesh
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 received message from telegram and was asked to join a group where I was given tasks to complete and later on asked me to invest money I invested being so dumb so now am stuck with INR 490000 couldn’t be withdrawn and are asking me to pay more Telegram coinstore scam was last modified: […]

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Telegram fraud

Name of Complainant Suraj Kumar
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

Through telegram he asked to do the task of the map, I completed the task, he paid me, then after that he asked to complete the payment task, then I started with 1000, then he bluffed ₹ 5000, 20000, 45000 and 65000, then after that I got all the money by talking wrong. Telegram fraud […]

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Telegram fraud

Name of Complainant Kiran
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

In the beginning they sent a message that they have to do rating on Google or they get 50 rupees for doing one task or then after doing 4 to 5 tasks they ask for 1000 rupees or they say that they get 1300 rupees for doing 1000 rupees in this task. After making the […]

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