Fraudulent activity

Posted on by Consumer Court
Name of Complainant Debashruti Sen Gupta
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered 1 customised silver nose ring, 1 pair of silver bugadi (earring), and 1 silver nosepin on the 24th of May 2024. I made a complete payment of 4500. He promised me a delivery date that was within a month. But now, it’s been 3.5 months, he is postponing the date and most […]

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Fraud service from CasualPro.in

Posted on by Consumer Court
Name of Complainant Lohit
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Ordered a pack of 2 cargo pants from casualpro.in. received 3 random pieces of old child clothes Fraud service from CasualPro.in was last modified: September 16th, 2024 by Consumer Court

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Fraud people

Posted on by Consumer Court
Name of Complainant RAKESH GOSWAMI
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

91club is a game, you asked me to recharge 1000 thousand, then asked to recharge 2000 thousand, after that I will get 10000 thousand, then said that you can withdraw money only after recharging 15000, then I recharged 15000 but money is not being withdrawn. Or else you will have to recharge Rs 13000 and […]

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FRAUD MESSAGES

Posted on by Consumer Court
Name of Complainant Biplab Das
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A message from AX-YDDTEC saying I’ve taken a loan and it’s overdue for 14Days but I have not taken any loan from these apps and I have taken loan from RBI REGISTERED NBFC COMPANIES which I have been paying on time. Please look into the matter FRAUD MESSAGES was last modified: September 16th, 2024 by […]

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Fraud Order received by AEPL and Shadowfax

Posted on by Consumer Court
Name of Complainant Kajal Pandey
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received the order from Shadofax dated: 8th Sep’24. However I have not ordered this product. The delivery boy from Shadofax taken 700 rs of this product without any OTP. This order his handover to my mother in absence of me. Kindly check and let me know that who had done this order and through […]

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Fraud messages

Posted on by Consumer Court
Name of Complainant Shreya chourasia
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting messages of overdue loans but i dont have any overdue loans and the message contains threats that they will use technology and use my nudes send it to my emergency contact Fraud messages was last modified: September 16th, 2024 by Consumer Court

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Fraud Messages

Posted on by Consumer Court
Name of Complainant Buji
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Received message from AD-YYDTEC for loan repayment which i did not take. The messaging is threatening stating that will effect my credit score. Kindly do the needful and help me to receive any such messages again Fraud Messages was last modified: September 16th, 2024 by Consumer Court

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Fraud loan message magic cash

Posted on by Consumer Court
Name of Complainant Dhanu
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello dear customer, your loan at 【Magic Cash】 is due today! ! ! Making timely repayments and maintaining a good credit rating will help you get a higher loan! ! ! To prevent us from contacting your family, please pay in time! thanks After payment, please upload the payment voucher showing the details of the […]

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Fraud loan from NDX P2P PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Jayantilal Shah
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Got a Fraud Loan from the company NDX P2P Private Limited in my SBI Account without applying for the loan. Fraud loan from NDX P2P PRIVATE LIMITED was last modified: September 16th, 2024 by Consumer Court

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Fraud loan showing in my cibil

Posted on by Consumer Court
Name of Complainant Kurella Santosh Kumar
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have never applied for any loan in datson.But it is showing that I have taken a loan in 2022 amount of Rs.30000 and now with interest in two years 1 lakh 80 thousand.i tried to contact them but they are not supporting telling me to pay the full amount.if their is nominal charges including […]

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