Fraud transaction Google pay-ifsc coder icic0dc0099

Name of Complainant Elumalai
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

INR 1600 Deducted via Google pay which unauthrized transaction-gpayvoucher@icici/upi/513130214812 Pls block such upi ID & Freeze account related to ifsc Pls help to return money Fraud transaction Google pay-ifsc coder icic0dc0099 was last modified: May 17th, 2025 by Consumer Court

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Fraud matrimony sunrise matrimony Tirupati

Name of Complainant Siddu
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Correct, I am one of victim , they called and sent few profiles , they said one match showed interested on your profile . If you take the package 6 months and 12 months , and they will give option for 3 months too.. Before we pay they will keep conference with bride father but […]

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Fraud maken by digiloom investment trading company

Name of Complainant Rajyalakshmi
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I invested money in the digiloom trading company they are now telling that for withdraw it is required 1lakh your trading account have only 90000 send the remaining 10000 then you can make with draw they are telling Fraud maken by digiloom investment trading company was last modified: May 17th, 2025 by Consumer Court

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Fraud loan company

Name of Complainant sd ahmed basha
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I don’t know the name of payufinan and had never install the app in my phone but it’s showing in my cibil that i have active loan an amount of Rs Fraud loan company was last modified: May 17th, 2025 by Consumer Court

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Fraud from whatsapp

Name of Complainant Ajinkya
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

He’s asking me the money which i have not borrowed from him He is also making fake abusive pictures of mine and blackmailing me Also he’s accessing my contacts also Fraud from whatsapp was last modified: May 17th, 2025 by Consumer Court

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Fraud from whatsapp

Name of Complainant Ajinkya
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

messages from whatsapp claiming that they are from karta loan app and asking me to pay 1500 which they never disbursed in my account and they are sending messages to my contacts through WhatsApp and asking them to help using my photo. Fraud from whatsapp was last modified: May 17th, 2025 by Consumer Court

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Fraud from meesho and valmo

Name of Complainant Tarannum shaikh
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Home & Garden
Permanent link of complaint Right click to copy link

Not received any product from company and got the message of delivered without sharing otp I want my refund or product back Fraud from meesho and valmo was last modified: May 17th, 2025 by Consumer Court

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Fraud from meesho and valmo

Name of Complainant Tarannum shaikh
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Home & Garden
Permanent link of complaint Right click to copy link

I ordered the 2 product from meesho I got the message on 14may 2025 that both the product will deliver to me but I only got 1 product that was 12 piece set I asked to courier partner about the 2nd product that was mop he said it will deliver to you tomorrow I accepted […]

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FRAUD BY ONLINE MATRIMONY SITE – SRISHADI.COM

Name of Complainant AMAN GARG
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

THEY HAVE DUPED BY MAKING FALSE COMMITMENT TO ME AND CHARGED RS 4000/-. NOW THEY ARE NOT RESPONDING TO US AND SAYING THAT ‘ APKO JO KARNA HAI KAR LIJIYE PAISA REFUND NAHI MILEGA HUMARA BHI APNA ADVOCATE HAI’ AP KHUD FAKE HAI ” THESE TYPE OF LANGUAGE THEY ARE USING NOW. I WANT MY […]

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Fraud by Nimbuspost company

Name of Complainant Shabnam
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I order set of bra from this Nimbuspost online but got 2 fake cream n bunch of newspaper packed inbox instead of that. Fraud by Nimbuspost company was last modified: May 17th, 2025 by Consumer Court

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