Fraud for writing part time Job for the company Shine Infotech based at Mumbai.

Posted on by Consumer Court
Name of Complainant UTKARSH SRIVASTAVA
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 was searching jobs on OLX. But unfortunately came across one fraud company. Many people previously reported fraud against Shine Infotech. Why OLX is allowing such companies to post their ads. The person name was Sakshi. She was asking 500/- security money for the book which company will deliver to my address to write it […]

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Harassment on false pretences over whatsapp

Posted on by Consumer Court
Name of Complainant Kankesh
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 money pocket. They have been sending me whatsapp messages as well messages on the phone that I have have to pay the outstanding amount that is overdue I have not taken any loan from money pocket. The messages are coming from numbers from different countries (yemen,chile,etc.).They have been […]

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I have completed their demand and the offered me a huge amount of commision at last the cheated me

Posted on by Consumer Court
Name of Complainant Anto k. L
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej and Boyce Factory Rd, Pirojshanagar, Vikhroli, Mumbai, Maharashtra 400079 India https://maps.app.goo.gl/P4Pv43163jHjHnG38 This is […]

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I made a withdrawal but did not recieve it in my gcash account… It says the withdrawal was succesful

Posted on by Consumer Court
Name of Complainant Honey Cimagala
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 made a widrawal and it says it was succesful but it didn’t reach my gcash account I made a withdrawal but did not recieve it in my gcash account… It says the withdrawal was succesful was last modified: March 16th, 2024 by Consumer Court

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Instagram scam seller

Posted on by Consumer Court
Name of Complainant Abdul Razzaque
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

it is complaint about an instgram page called epicitems.in. They take 850 ruppes in advance for a pair of cargo and t shirt and after getting the payment they said they will deliver my product after 8-9 days but they never send the product to my address 6 month passed.. Instagram scam seller was last […]

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Krazybee loan is full still showing in cibil score cause of that cibil score is damaged

Posted on by Consumer Court
Name of Complainant Rakesh Ananda sankpal
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

My name is Rakesh Ananda sankpal I have fully paid Krazybee loan still it’s showing in my cibil score is getting affected please take some action about it Krazybee loan is full still showing in cibil score cause of that cibil score is damaged was last modified: March 16th, 2024 by Consumer Court

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ndxp 1000 rs personal loan added my CIBIL score down

Posted on by Consumer Court
Name of Complainant Nagina m
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

my name is Nagina m my number 9538647486 ndxp add 1000 rs amount I have not credited amount my ndxp 1000 rs personal loan added my CIBIL score down was last modified: March 16th, 2024 by Consumer Court

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