Regarding Instant Loan Fraud and Harassment

Name of Complainant BHUSHAN
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have to rais complaint against this company they having mobile app on ios and andriod both. They give you loan in 10min but takes highest service fees and gst. E.G they give 15000 loan but amount received in your account ony rs. 8850 and rs. 6000 service fees & rs. 150 interest for 6 […]

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Fraud site …. Alway shown different product in their advertisnent and not dispatch the product . Or not dispatch same product . No customer care no or no address .

Name of Complainant Kabir Singh
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I had order magnetic 3-1 sun glass based on their advertisement but they had not deliver that product . They had dispatch childrend toy sun glass max cost is 20-25 rs where as they had charge 899.00 Fraud site …. Alway shown different product in their advertisnent and not dispatch the product . Or not […]

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FAKE LOAN FROM MUTHOOTNAN

Name of Complainant Tayade Bhushan prakash
Date of ComplaintMarch 16, 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 muthootnan finance company but it show my cibil score statement and my cibil score is down FAKE LOAN FROM MUTHOOTNAN was last modified: March 16th, 2024 by Consumer Court

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Scam message

Name of Complainant Ravindra Ankush Hadpidkar
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

This massage cameyesterday and today. Reminder: BAJAJ FINSERV DIRECT LIMITED has requested a payment of INR 499.00. You can pay through this link: https://rzp.io/i/jYqXIwJeX8 – Razorpay Scam message was last modified: March 16th, 2024 by Consumer Court

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Unauthorised loan in Cibil

Name of Complainant Mahammad shwali
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t Applied for the loan but in my cibil it is showing as i took loan from them And now i got amount of 2538 from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED ( MOBIKWIK) i didn’t applied any loan from them. So please strict action on them and please update my cibil as well. Because of […]

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Unknown loan from poonafin showing in my CIBIL

Name of Complainant Sushmitha
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied any loan from POONAFIN. but its showing in my cibil, how is that possible. I don’t even download the app iam un aware and its showing credited amount and balance aswell. Unknown loan from poonafin showing in my CIBIL was last modified: March 16th, 2024 by Consumer Court

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Recharge successful but not added game wallet

Name of Complainant Ramachandran K
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

300₹ successful recharge from fast mode….But not added game account wallet. .. what happened…why Recharge successful but not added game wallet was last modified: March 16th, 2024 by Consumer Court

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Quick cash loan app fraud

Name of Complainant Surya
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app default download in my phone and amount have been credited to my account and after sometime I am getting continuous call from all countries starting +96,+97,+354 code and they are asking me to repay the amount or they will send my data to my relatives and photos they are threatening continuous for 3 […]

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