payment fraud

Name of Complainant Dhavalkumar Rajendrabhai Dabhi
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account has been fraudulently used and transactions of total Rs.1340/- has been done without my permission. I would like to state that these transactions are fraudulent and you need to cancel the transactions and recover the money from the company whom it has been paid. These are almost two months old transactions I came […]

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Online loan fraud

Name of Complainant Ashokumar
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Im not taking any loan from EARCPL but daily call me through some spam numbers and pay the amount…i said say ur location i will come detail explain but they asking only money Online loan fraud was last modified: April 9th, 2024 by Consumer Court

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Online scam

Name of Complainant Riya rasheed
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a website called shopee and that is a order grabbing and selling platform qe reacharge and buy we will get commision i have completed all the oders and i got 3 lakhs in my wallet which i deposited 60k and they asked to give the tax for the goverment or income tax will […]

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One world telecomunity

Name of Complainant Noah
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

One world telecomunity wanted to sell me a rednupkin package for R150/pm…I refused..I have now canceled debit order and 1 approved without my pemition and it’s been 5months now when I call them the way lot off story One world telecomunity was last modified: April 9th, 2024 by Consumer Court

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My lucky 100% account is banned

Name of Complainant Abhishek Ganesh Sapkal
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My lucky 100% mobile app is banned plz this account is unblock. 6377688 this is my account banned I’d My lucky 100% account is banned was last modified: April 9th, 2024 by Consumer Court

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My Airtel prepaid sim service has been deactivated

Name of Complainant ANITA DEVI
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

my sim service has been deactivated even after accepting recharge and provided whole day service on recharge date 01/04/2024. Successful recharge messages also forwarded . My Airtel prepaid sim service has been deactivated was last modified: April 9th, 2024 by Consumer Court

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Money stuck in bkmalacoin

Name of Complainant Arun
Date of ComplaintApril 9, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My money is stuck with bkmalacoin. They gave some lucrative offer and due to financial stress I jumped right to them and initially got good returns, but after that they started blocking the funds and asked for more funds to unlock. I did send more funds and got unlocked but then again they blocked with […]

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