Fake loan transaction

Posted on by Consumer Court
Name of Complainant Srinivas Poturi
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t bought any loan under this organisation/ institution but it was reflecting on my crif credit score. Please take the immediate action. Fake loan transaction was last modified: August 22nd, 2023 by Consumer Court

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Fake loan app hero rupee

Posted on by Consumer Court
Name of Complainant K nagaraju
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I did not accept loan amount just i fill my details only after I skip the app I did not accept loan amount automatically there disbursed 4900 asking return money in one week 9000 please help me without my permission they are you doing all .. Fake loan app hero rupee was last modified: August […]

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Fake loan showing on cibil

Posted on by Consumer Court
Name of Complainant Suyog Jadhav
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Transactree technologies private limited This company has given Wrong information to credit beurre company like CIBIL, CRIF & Highmark about me. i never taken loan from this compony and show wrong loan account in my credit profile. Fake loan showing on cibil was last modified: August 22nd, 2023 by Consumer Court

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fake job offer /money laundering

Posted on by Consumer Court
Name of Complainant g.sankar
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

company name; Hellenic shipping company, this mentioned company offered me a job, and i paid 590,[screen shot attached], after speaking several times with them i have confirmed this is a scam, probably they might have targeted, freshers who are looking for ship job, please do take immediate and necessary action against them. please return my […]

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Fake and Wrong Product

Posted on by Consumer Court
Name of Complainant Sailesh Kumar Hans
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a Casio G-Shock watch from the website but I have got a fake Diesel watch in place of my order.I have contacted with customer care for refund/return of the product but the customer care number is also fake. Fake and Wrong Product was last modified: August 22nd, 2023 by Consumer Court

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Fake crocs website

Posted on by Consumer Court
Name of Complainant Fahad
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I saw the add in Instagram and i clicked the link the website is croccss.myshopify its is a fake website online scam i lost ny 291 Fake crocs website was last modified: August 22nd, 2023 by Consumer Court

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Fake acquisition of not doing the work and demanding penalty

Posted on by Consumer Court
Name of Complainant Sandipta
Date of ComplaintAugust 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message from a Komal (orissa) from “wise tech Solutions”, was talking in hindi while I was trying to communicate in English. she asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given limited time to upload my documents […]

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