Fraudulently using of PAN card

Posted on by Consumer Court
Name of Complainant Anshad S
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir, My Name is Anshad S, and iam serving in Indian Army. I am writing to inform you about the misuse of my PAN card and my cibil score.Taking lots of loans using my ID. Similarly, the other person’s personal details are added in my cibil account. Because of that the cibil score is […]

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Fraudulent activites

Posted on by Consumer Court
Name of Complainant Adarsh singh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They first give task to rate places so they will give 50rs then they will say this a merchant task where u can gain more profit so they told me to invest 5000 to get 6500 then I invested then they said to invest 23498 to get all money but still I didn’t get my […]

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Frauds on telegram

Posted on by Consumer Court
Name of Complainant Niraj
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Theta gainer groups. Is doing frauds with people . They ask for money to tarfe in market and promises to do 3 times of investment in 2 hour..later they show screenshot of profit we made wrongly and they ask to deposite commotion first which is 30% of profit and they don’t give money back and […]

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FRAUD support@myhsrpbooks.com

Posted on by Consumer Court
Name of Complainant Nazim Husain
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint 2-wheelers
Permanent link of complaint Right click to copy link

Text of Complaint by NAZIM HUSAIN: I had booked for hsrp number plates online at bookmyhsrp and the payment got through as well for rs.899 marchant name DASHRATH SHAH HQ is rurkee (Uttarakhand)for 2 VEHILAR. But then no order ID was generated. When i wrote to them at support@myhsrpbooks.com and support@hsrpapply.com there was no response. […]

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Fraud site.Received wrong product

Posted on by Consumer Court
Name of Complainant Shafaque Mahzaby
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have ordered one kurta set through COD.But I received two old nd used sarees.They hv blocked my no. .Never to order from this site Fraud site.Received wrong product was last modified: September 28th, 2024 by Consumer Court

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Fraud play

Posted on by Consumer Court
Name of Complainant Ritika
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was playing a game at a time they are giving me 3-4K than ask for 18k and will refund 22k when I completed than they ask for pay 40k I was unable to pay than they discontinued the play and saying will not pay any Fraud play was last modified: September 28th, 2024 by […]

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Fraud Site for HSRP Booking

Posted on by Consumer Court
Name of Complainant Jhasketan oadhan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

i have booked HSRP on dated 18 Sept payment deducted from my account but not received and confirmation.i have sent emal support@myhsrpbooks.com but no response received on this. Fraud Site for HSRP Booking was last modified: September 28th, 2024 by Consumer Court

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Fraud online

Posted on by Consumer Court
Name of Complainant Madhur Agarwal
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been fraud by Simran Singh, employee of Next billion technologies Pvt Ltd. First, she asked me for 1200Rs. as investment, then Rs. 8999 and 7999 as security deposit. Now she is asking for GST pay also. Pls help me getting my money back Fraud online was last modified: September 28th, 2024 by Consumer […]

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Fraud on my bank account

Posted on by Consumer Court
Name of Complainant Bandile
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a call last week Wednesday from dialaguard they said they are offering me a cellphone contract for R135 per month they said my phone will be delivered in 7 days even today I never received my phone but they registered a debit order of R135 per month in my Capitec bank account every […]

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