Fraud on my bank account

Posted on by Consumer Court
Name of Complainant Bandile
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a call last week Wednesday from dialaguard they said they are offering me a cellphone contract for R135 per month they said my phone will be delivered in 7 days even today I never received my phone but they registered a debit order of R135 per month in my Capitec bank account every […]

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Fraud online

Posted on by Consumer Court
Name of Complainant Madhur Agarwal
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been fraud by Simran Singh, employee of Next billion technologies Pvt Ltd. First, she asked me for 1200Rs. as investment, then Rs. 8999 and 7999 as security deposit. Now she is asking for GST pay also. Pls help me getting my money back Fraud online was last modified: September 28th, 2024 by Consumer […]

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Fraud of Rs.72000

Posted on by Consumer Court
Name of Complainant Amandeep sharma
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

26 June 2023, I got massage of Rs. 25000, 25000 and 22000 from Postpe and Next day I call postpe toll free number and told them about it but they refused and then on 30 June I filled a complaint in cyber crime against Postpe but till date I don’t get any revert. Fraud of […]

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Fraud on Hsrp number plate registration

Posted on by Consumer Court
Name of Complainant Lavanya
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint 2-wheelers
Permanent link of complaint Right click to copy link

I had booked for the number plate for 2 wheeler and I had paid amt but I didn’t get any tracking I’d then I called the customer there is no proper response from. Them and there is no proper details on contact also Fraud on Hsrp number plate registration was last modified: September 28th, 2024 […]

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Fraud of 25000 at chaingigw.top

Posted on by Consumer Court
Name of Complainant Anamay Ghosh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, someone has sent a message in telegram to do some google review. After the task they told me to deposit 3000, and suddenly they told me that the 3000 has frozen in account. If I want my money back then I have to pay 7000 more. I paid them. Then they told me […]

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Fraud messages about loan

Posted on by Consumer Court
Name of Complainant Sinchana V shetty
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Namaste , I have been receiving messages form YDDTECH that I have taken loan form them and it is overdue but I haven’t taken any loan Fraud messages about loan was last modified: September 28th, 2024 by Consumer Court

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Fraud in hair oil Apexa Traders (gujarat)

Posted on by Consumer Court
Name of Complainant Paurnima kolawale
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

I have ordered aadivasi neelambari hair oil We received colored water. Really they are fooling people. Please check this Fraud in hair oil Apexa Traders (gujarat) was last modified: September 28th, 2024 by Consumer Court

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Fraud from telegram channel

Posted on by Consumer Court
Name of Complainant Upasana Patnaik
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An lady named harpreet kaur finance mentor shares lots of success story for trading..she asked to invest 5000 rupees .after few hours she said u r going to get 136000 just give ur UPI details…then she told ur amount is stuck u have to pay 23000 rupees then your account will credited with your money.she […]

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