Gurutrade7 money deducted from my bank ac but not deposited on the gurutrade 7 platform.

Posted on by Consumer Court
Name of Complainant Debiprasana Pattanaik
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

yesterday on 15th oct 10:59 pm i had deposited an amout of ₹10000 on my a/c of gurutrade 7 mob- 7978113044 But money deducted from my bank but it was failed in app Gurutrade7 money deducted from my bank ac but not deposited on the gurutrade 7 platform. was last modified: October 16th, 2024 by […]

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Harpreet Kaur – Online financial fraud

Posted on by Consumer Court
Name of Complainant Sandra Benny
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a victim of financial fraud by Harpreet Kaur. I first see her ads in my Instagram page which says distressed woman who need money should contact her in telegram page so I messaged her with the link given in the advertisement. Then she messaged me to invest 7990 rs to her manager’s Google […]

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Inhone bola tha 100rs invest krne pr profit milta h mene kr diya fir inhone mujhe profit amount send kiya or bola aapko profit lene ke liye 486 withdrawal charges pay krna hoga mene woh bhi kr diye fir bol rhe h aapko payment kr diya h ab aapko bank tax pay krna hoga

Posted on by Consumer Court
Name of Complainant Sheelu Kumari
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Bank tax pay krne ko bola h or mere pehle hi pese nhi diye Inhone bola tha 100rs invest krne pr profit milta h mene kr diya fir inhone mujhe profit amount send kiya or bola aapko profit lene ke liye 486 withdrawal charges pay krna hoga mene woh bhi kr diye fir bol rhe […]

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Loan

Posted on by Consumer Court
Name of Complainant Harpreet Singh
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Creadit 1200 rupees my bank account and 15.10.2024 send WhatsApp message loan due payment 2000 rupees from UPI account but my late message reply response blackmail for me and my contact list hacked snd msg my photo created sexi video and upload all my friends Loan was last modified: October 16th, 2024 by Consumer Court

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Loan fraud

Posted on by Consumer Court
Name of Complainant Mohd Ameer Altaf
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From +94769245788 this number I got a call on 16/10/2024 on my WhatsApp and he is asking that I taken a loan from minutecash application in 2021 which I not paid so pay now.. otherwise I contact your all phonebook and threatening me… I asked him to send me the link of app then he […]

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Loan was close Now still open

Posted on by Consumer Court
Name of Complainant Rajesh
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I already close the loan Rhinofin cease terminated 2500rs date opened 20th Nov 2019 to close the loan 31 dec 2019 account no : A1129ZDP3JZB till now updated the cibil 16th oct 2024 still open in experian was closed only for CIBIL was showing. please take action quickly Loan was close Now still open was […]

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Online fraud from Bharat Matrimony

Posted on by Consumer Court
Name of Complainant Harshita Gupta
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I have booked a slot of Bharat Matrimony where astrology part is present where it is mentioned team will call regarding this booking and slot confirmation. But nobody called me. And when i click on help button then I directly move to whats app chat where I got no reply from them till now. Again […]

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Online Trading Scam

Posted on by Consumer Court
Name of Complainant Prabhat
Date of ComplaintOctober 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

trcoond.com is a fraudulent site, it has duped me of 1,23,000 rupees in total. Their modus operandi is giving you baits then asking you to deposit heavy amounts for unimaginable returns, then they freeze your withdrawal for just any reason. Total scam Online Trading Scam was last modified: October 16th, 2024 by Consumer Court

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