Financial fraud through fake trading platform

Name of Complainant Muhammad Nasir
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They trap peoples by paying amounts doing simple tasks. Then they ask to recharge the account called welfare task more you invest more you get trapped. Financial fraud through fake trading platform was last modified: February 11th, 2025 by Consumer Court

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Fake website

Name of Complainant MILAN MUNSHI
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hello i have ordered sony erricson w600 from qubekart. Instead i received only two charger kind of thing inside. Of box.. There is no mobile or related items inside. Please. Process my refund. My order id- 10507786 Fake website was last modified: February 11th, 2025 by Consumer Court

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Fake product sent to me

Name of Complainant Munish kumar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

Product name Winter Wear Sweatshirt Best Selling -C27 – M Delhivery track id 8740021730283. I was ordered winter tshirt and pajama but don’t know what dress they sent to me .. Fake product sent to me was last modified: February 11th, 2025 by Consumer Court

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Fake scam fashion website

Name of Complainant Annette Fernandes
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered fleece pants and they sent cheap quality pant which is totally different from the website pic. Charging rs999 for that 100inr pant. These are scammers running fake shopping websites. Take action against these frauds ASAP. Fake scam fashion website was last modified: February 11th, 2025 by Consumer Court

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Fake MUTHOOTNAN loan account

Name of Complainant Rakesh dash
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not apply any Gold loan in MUTHOOTNAN, but still two accounts are showing as active in my CIBIL. Fake MUTHOOTNAN loan account was last modified: February 11th, 2025 by Consumer Court

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Fake loan scam

Name of Complainant Sanjay Dhanuk
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never applied for this loan . They deposited 1200 rs in my account without my consent .. and now asking a repayment of 2000 . This is a scam . I tried to search about the account from where i received the money. But i did not get enough details regarding that debitor […]

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Fake loan report in my Cibil

Name of Complainant Lalrintluanga
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did’t take this Loan,but my CIBIL Report was showed,may be my CIBIL also down,kindly action take. Fake loan report in my Cibil was last modified: February 11th, 2025 by Consumer Court

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Fake loan related

Name of Complainant Rajat gupta
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Rajat Gupta when I checked my cibil score through Google pay app show 5 late payment of NDXP loan amount of 25000 rs july 2024 but I never take any kind of loan Fake loan related was last modified: February 11th, 2025 by Consumer Court

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Fake loan app not taken loan

Name of Complainant Shravan K R
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harrasing me to pay loan pen cash.and saying pay loan otherwise they do the steps follows Fake loan app not taken loan was last modified: February 11th, 2025 by Consumer Court

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