Money fraud by ucoin company

Name of Complainant Suhas Peddiwar
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Daily task was given to me and after that one task was about trading… I invest 1000 they gave 1410 then again 3000 after that the trade amount of 8000 they said buy BTS/USDT and i mistakenly buy BTC to for that recovery i paid 28000 and then 58000 and total amount goes upto 132010 […]

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Loan credited but not applied

Name of Complainant Jaswanth Sinha
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I haven’t applied for any loan in credit chakra but money was credited to my acc and I’m getting messages of repayment Loan credited but not applied was last modified: November 24th, 2024 by Consumer Court

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Job fraud

Name of Complainant K.sathish kumar
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have got a call from somebody and they said a online partime job and they given me the tasks and I have completed that all tasks and they first asked me to pay 1000 and get 1410 so I have paind 1000 and I have got 1410 after they said pay 3000 get 3810 […]

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Incorrect loan amount and interest rate disbursement

Name of Complainant Tarek Zafar Ansari
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi team, this is to inform that I want to close my finnable loan of Rs.369000 id# FN1968670129, which I received today itself. Reason being I was told an amount of 5 to 5.5 lacs with an interest rate of 13 to 15% but was narrated wrongly. Kindly do the needful ASAP BEST REGARDS TAREK […]

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Handycash loan app

Name of Complainant Avinanda Datta Roy
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any money but they send money in my account, now they are asking to pay back double the amount.. also harassing me saying that they will share bad pics to my family members. Please take action against this app. Handycash loan app was last modified: November 24th, 2024 by Consumer […]

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I have deposited 1500 to Happy ace Gaming platform

Name of Complainant Supriya
Date of ComplaintNovember 24, 2024
Name(s) of companies complained against
Category of complaint Entertainment
Permanent link of complaint Right click to copy link

I have deposited 13,500/- to Happy ace casino App for game through 3 game accounts with 3 mobile numbers, but they say failed it will be processed now wait patiently.It has been passed 45 days and still not resolved the issue despite of many communications also they give the same reply that they need to […]

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