Loan fraud

Posted on by Consumer Court
Name of Complainant Jessica Colney
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a loan fraud yesterday till today by Dhani Instant Personal Loan whose name is Pankaj Singh Bhadauria(Extd Advisor) written in his ID. At first He asked me to pay fees rs1129, second time for insuarance rs4000 and i paid all of this by using my googlepay. But later, he asked me again to […]

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I got greedy and lost Rs 45,000 and then Mako is asking for another Rs 29,000.

Posted on by Consumer Court
Name of Complainant Padam Banshode
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Online scams online shopping app true money making not received and or invest in fors I got greedy and lost Rs 45,000 and then Mako is asking for another Rs 29,000. was last modified: July 16th, 2024 by Consumer Court

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They’re threatening me about legal cases

Posted on by Consumer Court
Name of Complainant Ayushi dey
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Education
Permanent link of complaint Right click to copy link

I just sign up the website because I was looking for a part time job that time they asked my aadhar card and they told me the process of signing up or registration that type it was completely mentioned by the executive that it’s a free of cost website they are not going to charge […]

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Receiving a Harassment and bad pictures from the above number

Posted on by Consumer Court
Name of Complainant Mallikarjun B
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

+880 1842-897531 Receiving a Harassment and bad pictures from the above number Receiving a Harassment and bad pictures from the above number was last modified: July 16th, 2024 by Consumer Court

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FRAUD ! Shopify scams in the name of “Fabindia” store.

Posted on by Consumer Court
Name of Complainant Annapurna
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I have opened the page by looking at fabindia logo, here is the link for reference ( https://9b2bba-a3.myshopify.com/collections/all ) and thought it is genuine site and some monsoon sale is going on. Then I have ordered for “buy 5, get 3 free”. after placing an order I haven’t received any confirmation message except money deduction […]

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Loan fraud apps calling

Posted on by Consumer Court
Name of Complainant Devraj
Date of ComplaintJuly 16, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had taken loan from ocean credit applied one loan but they approved many loans by giving 6000 and I paid 10thousand, like these many loans got credited with high interest for repayment time is 7 days. I had paid in full and deleted application. But they have used my photo I’d proofs aadhar pan […]

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