Fraud company

Name of Complainant Santhanakumar
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but they are showing active acounts and help me close these accounts. Fraud company was last modified: August 5th, 2024 by Consumer Court

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Fraud & Scamming by Fake order

Name of Complainant Priya
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against ,
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

received a parcel with full address and contact number with a cod option. We received the parcel with online payment 992 and found a piece of shampoo. ECOM EXPRESS PRIVATE LIMITED IS OPERATING THIS SCAM UNDER THE NAME OF AEPL. KINDLY TAKE THE NECESSARY ACTION. Fraud & Scamming by Fake order was last modified: August […]

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Flipkart pay later

Name of Complainant Cheekati yashodha sai
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the Flipkart pay later.But it was showing that I have to pay 4000 for flipkart.so plzz slove my problem as soon as possible Flipkart pay later was last modified: August 5th, 2024 by Consumer Court

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Financial Fraud From Avisa Finance Quick Cash App

Name of Complainant Param Joshi
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Basically after installation of the app and filing information, they dont ask for consent and directly send money to account. Also while processing they dont allow us to cancel. Or anything, and then after 7-8 days they want double the money back. They Harras you by sending unwanted edited images of with your face in […]

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Fastwin account block

Name of Complainant Raj
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just withdrawing money then my account is blocked. They claimed that if you use multiple accounts then your account is blocked but I didn’t use any multiple accounts. I want to back my account. Fastwin account block was last modified: August 5th, 2024 by Consumer Court

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Fake spam

Name of Complainant Srinivas
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Medical
Permanent link of complaint Right click to copy link

They are showing the vdo of orginal product from mysore with influencers ads and while booking it online, they are sending it from their manufacturing unit, Surat, Gujarat. This is a scam and the fake oil is getting sold all over India. I have purchased it from their given website. But now while checking the […]

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