FRAUD LOAN -TRANSACTREE SHOWING IN OUR CIBIL

Posted on by Consumer Court
Name of Complainant jyoti singh
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir, we have downloaded our cibil and found TRANSACTREE load is showing Account No ####989U Rs. 30,000 ( sanction amount) loan has been sanctioned on date 24-09-2022 & date Reported – 31/5/2023 current amount of laon is showing – 61736 which was not taken by us. requesting you to please remove wrongly showing loan […]

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Fraud is running on telegram

Posted on by Consumer Court
Name of Complainant Palak
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got whatsapp message from SOMER +91 93877 27905 And gave the tasks to complete and they gave reward of 210 rs. And then gave their senior number on telegram @Akansha4512 And then thier game began firslty they gave few tasks to complete and then they gave reward after that they started asking for few […]

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Fraud from colive Bangalore

Posted on by Consumer Court
Name of Complainant ADITYA TIWARI
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Real Estate
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Sir, My booking from colive was done for 27th August 2023. When I checked in property the owner had no information about the booking. Colive agent asked me to pay reservation and I have paid but when I got to know from owner that there’s no booking for me then I called the agent and […]

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Fraud delivery by my store

Posted on by Consumer Court
Name of Complainant Ravindra Bhokare
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

I received the wrong parcel. Although the same happened with lot of customer. Orderd 999 rs PTZ cam delivered multani mitti and jet spray. I request to you please take necessary action against it on priority Fraud delivery by my store was last modified: August 28th, 2023 by Consumer Court

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Fraud company dryfruitsre myshopline.com

Posted on by Consumer Court
Name of Complainant Dr. Abhishek Basu
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Paid for dry fruits through myshopline.com. never received the order. No one responded to the mail. The customer care executive wanted to do cyber fraud Fraud company dryfruitsre myshopline.com was last modified: August 28th, 2023 by Consumer Court

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Fraud crocs sold by myshopify

Posted on by Consumer Court
Name of Complainant Vishal Thorat
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Today I Sawa an ad on fb about sale on crocs sandals, so I picked up 2 pairs. As all online purchase is done this site also asked for the payment of the products in the cart. I did the payment of 698/- which got deducted from my account immediately but no msg came of […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Reshma Begum
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

They had given me 520 forms to fill in 5 days. I completed it 1 day before. After two days they’re texting me that my work didn’t reach 90% accuracy and I have to pay them 7,100 immediately and then 1,00,000 after one month. And they’re threatening me that if I don’t do so they’ll […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Dhanashri
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered a product of 499 from fashionmela. com and there was no return available and my payment is not return and I have no idea how to get refund plz help me Fraud company was last modified: August 28th, 2023 by Consumer Court

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Fraud committed by Acadian Investment Management (AIM)

Posted on by Consumer Court
Name of Complainant Philip Oshano James
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A platform called Acadian Investment Management (AIM) that claims to be existing for over 30years has been luring people into buying products from their website (aim7777.com) with a promise of returning a specific profit percentage everyday. Many Nigerians are currently still lured into this site in which after crediting the account of AIM they never […]

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