Fraudulent activity

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

I had ordered 1 customised silver nose ring, 1 pair of silver bugadi (earring), and 1 silver nosepin on the 24th of May 2024. I made a complete payment of 4500. He promised me a delivery date that was within a month. But now, it’s been 3.5 months, he is postponing the date and most […]

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Fraud people

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

91club is a game, you asked me to recharge 1000 thousand, then asked to recharge 2000 thousand, after that I will get 10000 thousand, then said that you can withdraw money only after recharging 15000, then I recharged 15000 but money is not being withdrawn. Or else you will have to recharge Rs 13000 and […]

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FRAUD MESSAGES

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

A message from AX-YDDTEC saying I’ve taken a loan and it’s overdue for 14Days but I have not taken any loan from these apps and I have taken loan from RBI REGISTERED NBFC COMPANIES which I have been paying on time. Please look into the matter FRAUD MESSAGES was last modified: September 16th, 2024 by […]

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Fraud Messages

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

Received message from AD-YYDTEC for loan repayment which i did not take. The messaging is threatening stating that will effect my credit score. Kindly do the needful and help me to receive any such messages again Fraud Messages was last modified: September 16th, 2024 by Consumer Court

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Fraud messages

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

I am getting messages of overdue loans but i dont have any overdue loans and the message contains threats that they will use technology and use my nudes send it to my emergency contact Fraud messages was last modified: September 16th, 2024 by Consumer Court

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Fraud loan message magic cash

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

Hello dear customer, your loan at 【Magic Cash】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing the details of the […]

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Fraud loan from NDX P2P PRIVATE LIMITED

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

Got a Fraud Loan from the company NDX P2P Private Limited in my SBI Account without applying for the loan. Fraud loan from NDX P2P PRIVATE LIMITED was last modified: September 16th, 2024 by Consumer Court

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Fraud Loan Account Linked to my CIBIL Report

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

The Loan Account Number 4068058U linked to my CIBIL report is not mine as I have never taken a personal loan or applied for it. This is a linked fraud account; the address and other details mentioned also do not belong to me. Please get it removed There is one active loan showing in my […]

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Fraud loan app

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

I have not take loan from the family loan app they have credited 2015 in my account for which they have charged me 3100 with higher interest and again they have deposited 3700 for which they are charging me 5800 with abusing language and blackmailing me share nude pics and my details to all of […]

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Fraud job scam

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

I got a call from number093214 68364 and said you had applied for job so come for interview, i asked her is this direct company she said yes this is Mahendra finance and data entry job vacancy is their so I went for interview that office was job scam they were asking to pay 2000 […]

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