I have complaint regarding Swift seconds loan app

Name of Complainant Shakti Prasad Pradhan
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was getting calls from Pakistan number.and they are calling my relatives and friends to make payment.and they are saying that they will upload my morphed photo on social media. I have complaint regarding Swift seconds loan app was last modified: March 28th, 2024 by Consumer Court

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I had invested in the mall and order things to get the profit but I never knew that it was a scam 😭

Name of Complainant Lhingkhochin
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I’ve lost lots of money after investing in Myntra mall website, it’s almost 2L please… Help me to get back the money 🙏😭 I had invested in the mall and order things to get the profit but I never knew that it was a scam 😭 was last modified: March 28th, 2024 by Consumer Court

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I don’t have loan but poonafin is showing one active loan is seeing ,,when iam checking the cibil score

Name of Complainant Abijith
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Seeing one active loan ,,but i cannot take the loan in POONAFIN ,, then what is this showing, active loan ,, I don’t have loan but poonafin is showing one active loan is seeing ,,when iam checking the cibil score was last modified: March 28th, 2024 by Consumer Court

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I applied work from home job in quicker the company named provision data message to regarding data entry work now they asked me to pay amount

Name of Complainant Anandan
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Provision data company gave me a work from home job this is data entry work I submitted all the forms they asked me to pay 18,500 within 30 mins how to I pay such a huge amount I definitely take action on it. I applied work from home job in quicker the company named provision […]

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Fraudulent transactions that happened on Standard Charted Bank’s Credit Card on 14/12/2019 at 2.44 AM in the morning for two transaction payments for PLN 8580. 00 and USD 512. 8.

Name of Complainant Dr. Himanshu Chaudhary
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is in regards to fraudulent transactions that happened on credit card ending XX8580 of Standard Charted Bank on 14/12/2019 at 2.44 AM in the morning for two transaction payments for PLN 8580. 00 and USD 512. 8. As per the instructions given by SCB, an FIR was lodged at the CYBER CRIME POLICE at […]

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Fraudulent Debit orders without receiving my product.

Name of Complainant Samuel Motaung
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Dial a Guard keeps debiting R135 from my account. They said they are from vodacom while i was applying for a cellphone contract. Turns out, it’s a shady security company that keeps on taking my money. their website is: www.dialaguard.co.za Fraudulent Debit orders without receiving my product. was last modified: March 28th, 2024 by Consumer […]

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Fraud transition

Name of Complainant Kuldeep sindhav
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mene bharat trading yatra ki telegram channel se 10 k ka 40 k invest Kiya Tha aur badme undone 13500 gst charge Kiya aur do bar 19200 commission liya abhi vo withdrawal krne k liye 27000 acoount settlement ka Mang rhe hai unhone mere 60k hold kr diye hai Fraud transition was last modified: March […]

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