There are some unknown transactions from my SBI savings account.

Posted on by Consumer Court
Name of Complainant Shravan Devade
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There are some unknown transactions from my SBI savings account with “DEBIT ACHDr YESB00709000028661 Indian Clearin” description, on 22-April-2024. The total amount deducted was Rs. 1,000. Need refund for the same. Regard Shravan Devade. There are some unknown transactions from my SBI savings account. was last modified: April 22nd, 2024 by Consumer Court

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Telegram task fraud

Posted on by Consumer Court
Name of Complainant Dundashetty M
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They say give a part time job in telegram and need some task. But task was Money investment task but end of the day he not give withdraw code. Telegram task fraud was last modified: April 22nd, 2024 by Consumer Court

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Text of complaint on black mailing

Posted on by Consumer Court
Name of Complainant Rajarajeswari Ravella
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company Tienix Data Solutions is black mailing for money. At first they told that 85% accuracy to be filled. If not the amount of admin have been deducted from you first payment because it is the first time of your work.From the second time onwards we will pay the full amount or else you […]

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Suddenly meesho blocked me

Posted on by Consumer Court
Name of Complainant Yemike Chandrika
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I have ordered few things from meesho app and I have raised return request due to quality issues,so suddenly when I am trying to open meesho app ,it is not opening,I contacted to its customer care,it is showing meesho app is flaged Suddenly meesho blocked me was last modified: February 11th, 2025 by Consumer Court

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Suctoer.com, sudegd.com

Posted on by Consumer Court
Name of Complainant Nikita
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had to complete 20 task, at task 3 there was prepaid merchant task, I paid, 3000,12000,and then 30000,I had borrowed from my friends then they said the account is freezed you have to pay 68000 more, please help me get mu money back Suctoer.com, sudegd.com was last modified: April 22nd, 2024 by Consumer Court

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Spam calls from Home Credit

Posted on by Consumer Court
Name of Complainant Sagar Bajpai
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Dear Home Credit India Finance, I am writing this email to bring to your attention the persistent unwanted calls I have been receiving from your organization regarding loans for a couple of years now. Despite my repeated requests to your executives to remove my mobile number from your database, I continue to receive these calls, […]

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Sliceit is not ready to close my account opened by fraudsters

Posted on by Consumer Court
Name of Complainant Dhruv Pandey
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I had gone through a Dhani scam in 2022 and during that time the fraudsters scammed me , they opened my account in Siceit and later changed the number and email address in slicit account. From Slice it they tokk 75000 atonce and that is causing issue in my CIBIL report. The company people are […]

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Small credit loan app

Posted on by Consumer Court
Name of Complainant Aravind
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

IAM aravind and I was not taken loan from this small credit app but that app faculty was calling me and asking to pay money back and they are sending nude photos of me and my family and friends and calling to my relatives and harrising them also I was so afraid. His WhatsApp number […]

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Short Term Personal loan showing

Posted on by Consumer Court
Name of Complainant Manoj Kumar
Date of ComplaintApril 22, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Hi Sir, I have not deal with Transactree Technologies Private Limited for any type of loan. when i downloaded the CIBIL score it showing INR 13,000 which increased to INR 39.240 as a loan and its overdue. Due to this its highly impacted my CIBIL score and could not able to take loan from BANK. […]

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