Loan fraud by Tap money

Posted on by Consumer Court
Name of Complainant Abdul Azeez
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I was actually looking for a loan but unfortunately I couldn’t get the loan from any app but after few days I saw some one has transferred me 1980 rupees without my knowledge & after few days ago I started getting calls from multiple sources & they are threatening me to pay loan amount […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Unfortunately I Applied a loan amount on mpocket Now I’m unable to pay the due amount because of the unemployment and some death issue and personal accident Loan harassment was last modified: August 24th, 2023 by Consumer Court

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LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Manishkumar Jain
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I did not apply and take any kind of loan from Transactree Technologies Pvt Ltd and IDFC First Bank but when I check my credit score showing that I have taken a loan from this bank of Rs. 30,000 on 02-03-203 and Rs. 27,000/- on 22-03-2021. Actually, I did not take any kind of loan […]

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Loan Account number 2600869U from Transactree showing in my CIBIL which i am not even aware

Posted on by Consumer Court
Name of Complainant AMIT KUMAR GUPTA
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir/ Mam This is to inform you that in my recent Cibil report presented to me by my bank, loan of Rs 30,000 is showing pending having Loan Account number 2600869U from Transactree. This loan is not taken by me and I am not even aware of the same. after reaching the customare care people […]

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INVESTMENT SCAM

Posted on by Consumer Court
Name of Complainant KINGSLEY
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I INVESTED IN ONE OF THIS INVESTMENT PLATFORM CALLED THE “ANTFUND” AND THEY PROMISE A (ROI) AFTER A PERIOD OF TIME, I HAVE INVESTED A TOTAL OF ABOUT #61,000. NO WITHDRAWAL HAS BEEN MADE SINCE THE INVESTMENT AND THERE IS NO WAY OF REACHING THE CUSTOMER CARE. INVESTMENT SCAM was last modified: August 24th, 2023 […]

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i had bought a dress of rs 864 which is not a dress it’s a third class saree which i received.. and now they are trying to convince me that your money will be refund.. they trying to ask my personal details of bank

Posted on by Consumer Court
Name of Complainant Sonia Sharma
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i had bought a dress of rs 864 which is not a dress it’s a third class saree which i received.. and now they are trying to convince me that your money will be refund.. they trying to ask my personal details of bank i had bought a dress of rs 864 which is not […]

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Frauded by faction hut named website

Posted on by Consumer Court
Name of Complainant Fahad hansoti
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered pack of 4 track shorts of rs 799 n he sended me 1 old used torned jeans v.v.chip third class product Frauded by faction hut named website was last modified: August 24th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Guriya
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have received a peice of cloth … instead of the suit which I have ordered multicolor suit…..with order#: GH6962896 order confirmed I have paid 868 rs. For this…I placed the return request also on the mentioned mail id’s…but no one response to it . Guhilaan • vishal.parekh9595@gmail.com guhilaan.official@gmail.com This is a fraud person … […]

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Data entry fraud

Posted on by Consumer Court
Name of Complainant Yashaswini kubihal
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The same i received a message from iconic data entry today on 24 aug 2023 they assured me to pay 12-15k if I do the work and took sign from me. And now I m seeing these complaints about this website plz help me now what to do? Data entry fraud was last modified: August […]

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