Online fraud from unknown money poket received message from whatsapp

Name of Complainant Surendranath
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I received message from unknown number from whatsapp like below. I don’t have any debt in money poket app. “Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we […]

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Online fraud messages received from money box team on whatsapp

Name of Complainant Surendranath
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I received a message from unknown number like this below. Please take action on that money box company. ❗Important notice from the official❗ ❗Please pay attention❗ Hello dear customer, your *MoneyBox* loan is due today, Please pay on time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment score will […]

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Online fraud

Name of Complainant Gunmala Gugalia
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was joined 13 April and they give task for Google restorant review for star giving..after complate task 18 task 7000 that freez all money and told me that you pay late payment . They told if you pay late fees charges 35000 then we unfreeze your payment and you got 67000. I gave pay […]

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Octa FX not paying out profits and not refunding original investment

Name of Complainant Kevin Landman, Leon Gelderblom
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

We invested money into Octa FX and after a few trades everything went well and received profits after that the payouts stopped and it is just promise after promise and also do not want to payout original deposit so if you can please assist. Octa FX not paying out profits and not refunding original investment […]

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One Card Fixed Deposit

Name of Complainant Jeet Bhowmik
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have opted to close my one card account and as per the process I have raised a request on 31st March 2024, following which I have received a confirmation regarding the closure which stated that the request will be processed with in 12-14 working days that includes the return of the fixed deposit amount […]

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Not return my money

Name of Complainant Ajay Singh Patel
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The said to paid 5000 you will get 7000 so I have paid to them 5000,but now they demands 19800 to get my money refunded Not return my money was last modified: April 24th, 2024 by Consumer Court

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Not getting refund from oda class

Name of Complainant Ashish Kumar
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Education
Permanent link of complaint Right click to copy link

Oda class is an online tuition class. We paid Rs. 6999/- for one year course on 13/04/2024. As per their (Odd class) refund policy that they will give us 100% refund if we don’t wish to attend the course and ask refund before 07 days. My son did not want to attend the online course […]

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Not getting my refund of cancelled flight

Name of Complainant Priti Chauhan
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Airlines
Permanent link of complaint Right click to copy link

My flight was cancelled on 31 March 2024. It was cancelled by Vistara and booking was done through Make My Trip. Expected date of refund was 18.4.24 but I didnt get my refund as make my trip is saying that airline is not giving. Airline is saying we have given. Where should I go, these […]

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Nem a megfelelő terméket kaptam

Name of Complainant Balogh Andrea
Date of ComplaintApril 24, 2024
Name(s) of companies complained against
Category of complaint Electricity
Permanent link of complaint Right click to copy link

A csomagban lévő csavarhúzó készlet nem azt az árut tartalmazza, ami a megrendeléskor hirdetve lett. Kérem vissza a termék árát. Nem a megfelelő terméket kaptam was last modified: April 24th, 2024 by Consumer Court

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