Fraud

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Sanchita sanjay patil
Date of Complaint	April 5, 2024
Name(s) of companies complained against	Suresh lakshmi enterprises
Category of complaint	Banking
Permanent link of complaint	Right click to copy link

I have applied for loan in a app named sweet money.they transferred me 1800 without any notice and intimation to me and asking me to pay 3000 for 7 days and amount got credited in the name of SUREKH LAKSHMI ENTERPRISES. Fraud was last modified: April 5th, 2024 by Consumer Court

Formal Complaint Regarding Fraudulent Loan Activity and Erroneous Credit Reporting

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Penumala Susanna
Date of Complaint	April 5, 2024
Name(s) of companies complained against	and MOBIKWIK., Lendbox, Transactree technologies pvt Ltd
Category of complaint	Banking
Permanent link of complaint	Right click to copy link

[Susanna Penumala] [20-89A, 2st floor, Old colony Road,Dhaniyalapeta,Gudivada] [AndhraPradesh,521301] [penumalaSusanna@gmail.com] [05-04-2024] Dear Sir/Madam, I am writing to file a formal complaint with the Consumer Complaints Court regarding fraudulent loan activity and erroneous credit reporting that has adversely affected my financial standing. Upon reviewing my Credit Information Report (CIBIL), I discovered multiple records of delayed loan […]

EARCPL Credit Card

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Sougat Mitra
Date of Complaint	April 5, 2024
Name(s) of companies complained against	EARCPL
Category of complaint	Banking
Permanent link of complaint	Right click to copy link

I Sougat Mitra don’t have any EARCPL CREDIT CARD BUT IT SHOWS THE OVERDUE OF RS 3187 in EARCPL CREDIT CARD. EARCPL Credit Card was last modified: April 5th, 2024 by Consumer Court

Fake Company Fraud (Pixie Talents)

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Neha
Date of Complaint	April 5, 2024
Name(s) of companies complained against	Pixie talents
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link

I got contacted by Pixie Talents in October 2023. They have offered few services out of which I have opted for Indoor shoot and paid ₹1000 (attached image). Sane day, there is an acknowledgement mail from them with few more details, since then there is no update, no mobile number in service. Need your help […]

Deposit is not received yet

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Yuji
Date of Complaint	April 5, 2024
Name(s) of companies complained against	Goa games
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link

Deposit money not received yet in my game account . Deposit is not received yet was last modified: April 5th, 2024 by Consumer Court

Deposit

Posted on April 5, 2024 by Consumer Court

Name of Complainant	K. Hemalatha
Date of Complaint	April 5, 2024
Name(s) of companies complained against
Category of complaint	Mobile Phone
Permanent link of complaint	Right click to copy link

My deposit is processing I will wait not add in wallet Deposit was last modified: April 5th, 2024 by Consumer Court

Cybercrime

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Iqra
Date of Complaint	April 5, 2024
Name(s) of companies complained against	Upwork Community (lianax.top)
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link

I came across a website called lianax.top and found several complaints about it, including my own story of being defrauded. I lost a significant amount of money and deleted all contact information. However, after seeing others’ complaints, I decided to post some images that I have as proof. I was contacted by a WhatsApp number […]

Cyber crime

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Haroon Ahmad Dar
Date of Complaint	April 5, 2024
Name(s) of companies complained against	Amazon alliance
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link

I got an offer from Amazon alliance to earn money online, after investing money for online orders Amazon mentor told me u invest money and u will get good commission but after investing money more orders were increased and I was not able to complete my last task due to shortage of money,now how to […]

CTRAZORPAY deducted Rs1387 from my account without my consent and it seems to be w e mandate.

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Rishabh Agarwal
Date of Complaint	April 5, 2024
Name(s) of companies complained against	CTRAZORPAY
Category of complaint	Banking
Permanent link of complaint	Right click to copy link

Rs 1387 have been deducted from my sbi savings bank account without my consent today, it seems to be a emandate. CTRAZORPAY deducted Rs1387 from my account without my consent and it seems to be w e mandate. was last modified: April 5th, 2024 by Consumer Court

Cyber crime

Posted on April 5, 2024 by Consumer Court

Name of Complainant	Vasanthamaran
Date of Complaint	April 5, 2024
Name(s) of companies complained against	Legal MOTO
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link

Dear All, I would like to inform you that, below the address and phone was fake and cheating team . No need pay any amount. After payment he/ and she fake teams. No one will contact he provided the address was fake . This is what’s app number:8068415938 Thanks & Regards, Alessia D, Case Manager […]