Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan

Name of Complainant Bikash Mahato
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I’m Bikash Mahato inmate of North 24pgs,Baranagar, West Bengal India. My following alligation is, I’ve checking my Cibil today through Mobikwik ZIP(Your CRIF Credit Report is generated through MOBIKWIK ZIP with your consent.This is a soft inquiry & doesn’t impact your credit score) and the CIRF credit repot show that(see. Image) a loan […]

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C-Finance, Da1as.top scam with me

Name of Complainant Jayanta Kumer Chakraborty
Date of ComplaintApril 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Da1as.top scam with me . they take my tk. 34100 BDT and now they are not returning me . C-Finance, da1as.top scamed me was last modified: December 15th, 2023 by Consumer Court C-Finance, Da1as.top scam with me was last modified: April 7th, 2024 by Consumer Court

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Cash On Delivery Fraud

Name of Complainant Rahul Ojha
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

My mother ordered a saree from flipkart on 3rd April 2024, and it seems on the same date a fraudster (SHIPWAY SURFACE as per the name tracked from delhivery’s delivery tracking) order the a fake for our address, which my mother received and paid for today(7th April 2024). Now the original order is still in […]

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Bitcoin scam

Name of Complainant Aman sagar
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Pehle unhone bola ki 3000k ke tumhe 10k milega jab maine unko bhej diye toh vo bole ki 3k wala slot book ho gya hai aur tumhara slot 8k ke liye book ho gya hai toh tumhe 5k aur dena padega phir Maine vo bhi de diya…..itna Dene ke baad bole ki tumhe 45k ka […]

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Bibgatecostar.com scam

Name of Complainant Rodolfo Manuel Angeles
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

A recruiter messages you through WhatsApp and offers you a job liking products on a buy and sell site (in my case EBay) then offers money for every like. At first they actually pay you for it. Then later on some of the “tasks” they give you starts to involve putting out money with the […]

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After returned the two dress prashantee sarees refunded only for one dress.

Name of Complainant Divya
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Purchased two dresses from prashantee sarees. And returned two dresses due to size issues. But they refund for only one dress. They are claiming saying you didn’t raised the return request properly in application. After returned the two dress prashantee sarees refunded only for one dress. was last modified: April 7th, 2024 by Consumer Court

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Account Closing And Required NOC

Name of Complainant Shreekant panda
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/mam, I have already paid the loan ammount few months ago.. but till now my account not reflected… It was showing account active. I want to close this account and required No objection Certificate (NOC) Thanks Regards Shreekant panda Account Closing And Required NOC was last modified: April 7th, 2024 by Consumer Court

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About Pesocash big interest and calling my contacts who are not on my emergency contact list.

Name of Complainant Summer
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was not able to pay on time ngayon na week dahil na hold Yung sweldo ko ngayon umutang ako ulit sa knila para mabayaran ko Yung nauna kung utang at dahil sa hirap tiniis ko na lang ang taas ng interest nila uutang ka ng 4000 aabot ng mahigit 7000 ang babayaran or mataas […]

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CashINR is stealing my contacts and harassing them and me also

Name of Complainant KANAIYALAL MANJIBHAI GUJARATI
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Continuously harasing me and my family and giving threats to viral nude photos of me and my family please help me prevent them CashINR is stealing my contacts and harassing them and me also was last modified: April 7th, 2024 by Consumer Court

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