Swift loan scam

Posted on by Consumer Court
Name of Complainant Rajib Sikder
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swift cash and Tap money these two fake loan app transferred money in my bank account as a loan without my permission and they are asking me almost double amount to repay and they have all my contacts access and they are harassing me by sending vulgar pictures and using abusive language. Aslo they are […]

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Simpl pay fraud

Posted on by Consumer Court
Name of Complainant Anonymous ( sorry can't or others can see)
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad on Instagram that said simpl pay later to bank they can give me service. I contacted and they took my number and made transaction of ₹4949 without otp. I contacted him so many times he blocked me. Simpl isn’t helping me either except for harrassing me. They said they will help […]

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Showing 2 transactree loan accounts in cibil

Posted on by Consumer Court
Name of Complainant Bhava Narayana Suda
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Showing 2 transactree loan accounts in cibil with each amounting to 60,000.00. total 1,20,000.00 Showing 2 transactree loan accounts in cibil was last modified: March 1st, 2024 by Consumer Court

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Shopperlyonline.shop_ ShopperForYou.shop_ ShopForYou.shop

Posted on by Consumer Court
Name of Complainant Melanie Williams
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

———- Forwarded message ———- From: Mel Will Date: Wednesday, January 17, 2024 Subject: Melanie 2of 2 evidences of online shop scam To: Support@chargeback.com NEW LATEST WEBSITE: https://www.shopperlyonline.shop Old Website i signed up with for ShoppersForYou.shop , other website: shopforyou.shop 1.1 R100 deposited to Capitec NNtuli 1493925197 1.2 R130 cr into my account, check the details […]

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Scam on the size of the product, unable to wear

Posted on by Consumer Court
Name of Complainant Shreyas KJ
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

The product is so small, I’m unable to put the vest at all. Please an action needs to be taken. Scam on the size of the product, unable to wear was last modified: March 1st, 2024 by Consumer Court

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scam in the name of interview and ask for money for job

Posted on by Consumer Court
Name of Complainant abhay patel
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He ask me to give 3600 rs for account maintenance charge and she told me i can withdraw once account is open scam in the name of interview and ask for money for job was last modified: March 1st, 2024 by Consumer Court

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Scam by Uniworkspace corporate

Posted on by Consumer Court
Name of Complainant Subhadeep Bandyopadhyay
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Subhadeep Bandyopadhyay. On 21st February 2024 I was approached by a placement coordinator of Uniworkspace corporate for online data entry work for 40/ form,a total of 500 forms needed to completed for total sum of 20,000/-. They took the photo of my votercard, pan card and a selfie photo.The contact number of […]

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sajnos nem azt kaptam meg amit rendeltem

Posted on by Consumer Court
Name of Complainant Borzasi Csaba
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

szep jo napot kivanok remdeltem onoktol interneten egy csavar behajtot es nem azt kaptam a csomagban amit rendeltem hanem egy teljesen mas fajta behajtot…….amit en rendeltem onoktol az egy milwaukee femvazas pisztoly formaju behajto volt es egy muanyag olcso valamit kaptam cserebe sajnos nem azt kaptam meg amit rendeltem was last modified: March 1st, 2024 […]

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Same issue for me too.

Posted on by Consumer Court
Name of Complainant V Kumar
Date of ComplaintMarch 1, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I also experienced the same I received message from VZ-ViCMS That 49 rupees was deducted for choosing to access mydelights powered deal. No permission asked. Just like that deducted. Same issue for me too. was last modified: March 1st, 2024 by Consumer Court

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