E COM PUR

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

SUM OF RS.500/- DATED:- 22.07.204,SUM OF RS.1000/- DATED:- 02.08.2024 THEN SUM OF RS.100/- 15.08.2024 DEBITED FROM MY BANK ACCOUNT FROM JULY & AUGUST. THIS IS ALL DONE WITHOUT MY KNOWLEDGE. BANK EMPLOYEES DIRECTLY DENIED FOR REVERT MY PAYMENT. I AM IN A BIG TROUBLE BANK STATEMENT ARE MENTION BELOW E COM PUR ECOM TX SEQ […]

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Deposit scam

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

I made a deposit of 7000 in olymp trade and the money has been debited from my account but not credit to olymp trade I have screenshot of the transaction it’s a type of scam done by them . There are many other people who faced the same problem Deposit scam was last modified: August […]

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DHANI Fraud By Kapil Bharti

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

Kapil Bharti call me for dhani finance Pan No ASRPB7647R and Fraud me 13000 k for giving a loan but After payment he is not responding DHANI Fraud By Kapil Bharti was last modified: August 16th, 2024 by Consumer Court

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Deposit issue was not resolved

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

I have deposited Rs50000/- in my dafabet account and I have uploaded the transaction receipt but till now they are unable to resolve my issue. Deposit date 10/08/2024. Time- 08:55 PM IST Deposit issue was not resolved was last modified: August 16th, 2024 by Consumer Court

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Deposit in my account game

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

I raised the request to deposit 2000 which was deducted from me bank account but not added to 1xbet wallet. I have been reaching out to them continuously. Deposit in my account game was last modified: February 11th, 2025 by Consumer Court

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Demanding Money through fake loan App

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

I didn’t take loan from it.but they are threatening me by saying I took loan if I didn’t pay it they will call all my contacts like that..and I sent my bank statement tooo.but still they are asking for the money. Three Payment was credited on my account and also repaid by me. But they […]

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