Fake loan provider harassment

Name of Complainant Shoiab Mohammad
Date of ComplaintFebruary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got some amount credited to mu bank account without my consent and immediately got the WhatsApp text to pay the amount with high interest otherwise they will threat me and my contacts. Fake loan provider harassment was last modified: February 21st, 2024 by Consumer Court

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Fraud loan repayment message on WhatsApp calls and normal messages

Name of Complainant Mani
Date of ComplaintFebruary 20, 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 but messages are coming from realoantecstation company. Please solve the issue. they call me again and again and told me u have to pay other wise they will contact my family and friends and send my nude pics like that so please take action on fraud company. Please help […]

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www.remeyou.com online task scam

Name of Complainant Nilesh Jadhav
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got telegram message from one girl she gave information about online income by doing some task. So I paid 1000 rs and start doing task then I got 1300 to my bank account then again I send 2000 then I again receive 2600, then for next task they ask me to pay 3000 then […]

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Transactree technologies pvt ltd fake loan on my cibil

Name of Complainant Ankit Chawla
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

There is a fake loan account 539457L from Transactree showing up on my cibil, i have never opted for any loan from this financial institution or its lending partner. I tried to complain on their customer service number but they are just fooling around and not helping out with loan proof and details. Transactree technologies […]

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Uang saya yang ada di BUANA FINANCE TBK SINCE 1990 tidak bisa dikembalikan kedalam rekening saya.

Name of Complainant Novitalia21
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Uang saya yang ada di BUANA FINANCE TBK SINCE 1990 tidak bisa dikembalikan kedalam rekening saya, saya di minta untuk isi saldo sebanyak 1,5 dan 3 jt saya udah isi dan di minta lagi untuk melanjutkan tugas yang ke 3 alasan nya kalau saya belum menyelesaikan tugas dengan membayar 10 JT lagi maka dana saya […]

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Uang saya yang ada di BUANA FINANCE TBK SINCE 1990, tolong dikembalikan kedalam rekening saya.

Name of Complainant Novitalia21
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Uang saya yang ada di BUANA FINANCE TBK SINCE 1990 tidak bisa dikembalikan kedalam rekening saya, saya di minta untuk isi saldo sebanyak 1,5 dan 3 jt alasan nya kalau saya belum menyelesaikan tugas dengan membayar 10 JT lagi biar tugas selesai, tolong ini bagaimana saya ingin minta pertanggung jawaban nya, dengan uang saya di […]

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TVS Jupiter Running Off problem

Name of Complainant Santhoshkumar S
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint 2-wheelers
Permanent link of complaint Right click to copy link

I had purchased a motorcycle from TVS Jupiter in 2023, the bike had problem from day 1 and I have been following up with the regional manager and service center to get it resolved, they have changed many parts in the bike but the issue was never resolved TVS Jupiter Running Off problem was last […]

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