Money Fraud

Name of Complainant Muhammad Ismail Anwar
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The company person asked for money as an investment and said that the amount will be returned with profit. But instead they asked for more money and said that if you dont do so your preivous money will also not be given back. I didnt have more money to invest more so they kept my […]

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Loan form transactree technologies

Name of Complainant Prakash Pandey
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t took any loan form this company but it’s showing in my 20000 credits core is active, please have a look and resolve this issue asap Loan form transactree technologies was last modified: May 11th, 2024 by Consumer Court

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KM Orgatonics Review in Gorakhpur: My Disappointing Experience & Fraudulent

Name of Complainant Shikha Chaturvedi
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

I recently visited KM Orgatonics in Gorakhpur, UP, and was disappointed with the overall experience. While I cannot speak to the experiences of others, I found that the service did not meet expectations, the staff was not attentive, or the hygiene standards were not up to par. I am sorry to say that my experience […]

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Loan App Scam

Name of Complainant Varun
Date of ComplaintMay 11, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassing with WhatsApp messages and calls to repay loan amount that I never agreed to receive. It was a link clicked from Instagram ads redirecting to fill details for a personal loan like any loan provider and they finally deposited a certain amount and asking to repay double the amount. Loan App Scam was last […]

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Investment scam

Name of Complainant Emanuel John L Armas
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

They convince me to their invest my money, when I don’t want to continue any because I felt that they are investment scam, I asked them to just return my money but are being cooperative. Investment scam was last modified: May 11th, 2024 by Consumer Court

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