My cash from creditbox credited me without me asking for loan.

Name of Complainant Omoike lucky
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Mr lucky, I took a soft loan of 5000 naira some days back which I paid back today being the 3rd day of march 2024. The due date is today and as at yesterday, a staff of mycash messaged me on WhatsApp to harass me which I was not cool with. I […]

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my calls are forwarding without my consent

Name of Complainant sneha
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My calls are forwarding without my consent… I didn’t know that until I call on *#61#… …I don’t know to which no my calls has been forwarded…please deactivate this call forwarding my calls are forwarding without my consent was last modified: March 3rd, 2024 by Consumer Court

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Money scam name on trading

Name of Complainant Sameer pinjari
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene ek reel dekhi Jo trading ki thi jiska promotion Virat Kohli kar rhe h Instagram account name trade with vikash and vikash trader hai unhone mujhe pehle 99 rupees mange trade k liye fir profit bta kar money exchange k liye GST k nam par 1153 rupees mange fir 100 dal kr settle krne […]

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Money scam

Name of Complainant Reshma
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel ‘Earn Now 💚💸’ and Sona Agarwal. I invested with 10000 , and then she asked me commission and asked me multiple fees. I got scammed 3 lakhs . Please help me . I am in vere difficult situation Money scam was last modified: March 3rd, 2024 by Consumer Court

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Money debited without my permission

Name of Complainant Jayasanthi
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From 31 st January to till date money worth of 80000 has been debited without my approval or permission. I have bank statements which shows the recipient is euronet UPI. So I want my money back Money debited without my permission was last modified: March 3rd, 2024 by Consumer Court

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Mobile number change

Name of Complainant Madhvi Pandey
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hello sir As per the mention in the email a/c number 9907847433 is my flipkart account number & I want to change this number to a new number 8602447433 as u mentioned that attached the ID proof I attached it Thanks & regards Mobile number change was last modified: March 3rd, 2024 by Consumer Court

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Misbehave With Family Member

Name of Complainant Shrimali Jignesh Jitendrabhai
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Slice Agent Visted The Home Regarding Collection I Have Already Told him that My Payment Is On Hold Due To Some Technical Glich but they Visited. And Misbehave with My Parents and Family. Also Rude Talk With Me On Phone Call Misbehave With Family Member was last modified: March 3rd, 2024 by Consumer Court

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Melbet website scam and fraudulent

Name of Complainant KS Pradeep Kumar
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello this company is totally scam and fraudulent. Please take immediate action on this as most of the people are already under this trap and lost lakhs of rupees. I have totally scamed of 9500. Made me to deposit 5k as your winning amount is 1.5 lakh you will get it in 10 mins. Deposited […]

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Loan Scam: Indian Loan Association

Name of Complainant Harsha Matta
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, Please refer attached screenshot. Receiving threats to repay loan from unknown sender on whatsapp. We have not taken any loan from this application (Indian Loan Association-Flash Loan). The sender is not picking up phone either. This appears be some loan scam or fraud. Such threat messages are creating lot of stress and worry. […]

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