Fraud

Name of Complainant BISWAJIT SAHA
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Game ID: 6369519 I have made withdrawal on 13/3/2024 of 2519 amount still in processing not yet received to my bank account, even I have raised complaint 2 to 3 time in your complaint but no action taken from your side also please do favour for me if money pending so no need refund […]

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Forced to do high amount payment in the name of part time job

Name of Complainant Simran Rai
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was encouraged to do the part-time job by Amazon alliance but later they forced me to invest high amounts and when I was not able to invest the money they blackmailed me to file a lawsuit against me and plus my money is not being withdrawal Forced to do high amount payment in the […]

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Financial fraud

Name of Complainant Sandeep kaur
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I cliked on facebook link for work from home This linked to wats app no of one womam who asked me to make account on shopify. I made and than she told to recharge the account by 300 rupees.She sent one more link after clicking that I linked to one more person and the previous […]

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Fake loan update in cibil

Name of Complainant Rajesh Kumar Samantaray
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from transactree but it shows overdue 22710.please help me.my cibil score down from 754 to 668😩.please remove the loan from cibil. Fake loan update in cibil was last modified: March 19th, 2024 by Consumer Court

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Fake Loan Show on my CIBIL Score

Name of Complainant Dushyant Kumar
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

“Today, I checked my CIBIL score and found that it has decreased due to a loan that I never took before. I have never downloaded the app of any financial institution before, including PoonaFin, the company that is showing the loan on my CIBIL score. I am confused as to why this loan is affecting […]

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Fake loan remove

Name of Complainant Rakesh Rishi
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I DON’T HAVE ANY PERSONAL LOAN ON EARCPL BUT IT WAS SHOWING IN MY CIBIL MY SCORE WAS DECER. ,IT SHOWS WAS A LATE PAYMENT ON CIBIL EARCPL LOAN NOT TAKEN BUT SHOWING ON CIBIL REPORT was last modified: Fake loan remove was last modified: March 19th, 2024 by Consumer Court

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Fake HSRP website that deducted money from my account

Name of Complainant ALBERT JOSEPH SMITH
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 20th February at 10.50pm, I booked for a HSRP number plate for my two wheeler on hsrpplate.com, they sent me a scanner/ QR code, later deducted Rs.899 and after that there has been no response or reply for them. I therefore, wish to lodge a complaint against Hsrpplate.com or their fake account number. Fake […]

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Euronet Gpay

Name of Complainant Amit Kumar
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 13th March i have received a text message Rs 149 have been debited from my account without my consent or knowledge. I have not authorised this transaction. Could you please look into it and ask fraudlent vendor to credit my 149 rs back to original account. The message received ” Your a/c XXXXXXXXXX0789 debited […]

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DIFFERENT PRODUCT DELIVERED AND REFUSING FOR PICKUP

Name of Complainant JANAM SINGH RANA
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

1. Please refer to following :- A) ACCOUNT REGISTERED DETAILS :- (I) NAME – JANAM SINGH RANA, (II) MOBILE NUMBER – 9816704975, (III) Reg email – rajeevthakur2103@gmail.com B) MEESHO ORDER ID :- (I) 822723135656 (II) 933452375448 2. Above mentioned orders were created on 12 Mar 24 and delivered by courier company Xpress bees in a […]

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