Loan app asking for extra money and harassing

Name of Complainant Aman Kumar
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they got my aadhar and mobile number and later they have transferred money in my bank account approx Rs.2300/. Further they are harassing to Rs.4200/. Double amount and initially i was ready to pay the amount which they transferred in my bank account however after paying Rs.1890/- which they asked me to pay after […]

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KICKSTARTER FRAUD WITH ME RS -9500

Name of Complainant KOWSIK VELLO
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[18/02, 1:21 pm] +91 93694 62114: My name is J Meera, A recruiter from Kickstarter LTD. Our company is looking for people to rate our restaurants and Hotels on Google maps. We are paying rs 50 for every task review and you can earn up to rs 2000-3500 per day. May I know your age […]

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Karta loan

Name of Complainant Komal
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had download other app but I have been deleted, because I just checking eligibility for loan but after 2-3 hrs I got message Money credited into bank , I am aware who sent it ,but now I got call different number, and asking for money repayment,and they don’t have registered loan application,they sent link […]

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It is regarding jewellery ordered from Jivaki jewellery, they are frauds

Name of Complainant Ankita jain
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I had ordered Pearl choker necklace, and they have delivered a cheap product and talen COD It is regarding jewellery ordered from Jivaki jewellery, they are frauds was last modified: February 19th, 2024 by Consumer Court

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It has been showing ndxp loan in my cibil

Name of Complainant T S N CHARI GONUGUNTA
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hi sir It has been showing ndxp loan in my cibil..i am not taken this loan please find attached cibil screen shot and cibil pdf. please find attached my cibil report. Regards T S N CHARI GONUGUNTA It has been showing ndxp loan in my cibil was last modified: February 19th, 2024 by Consumer Court

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IndiGo

Name of Complainant Mintu Kumar
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Maine Srinagar se Delhi ke liye 18 April 2024 ke liye ticket kiya tha but PNR PENDING BTA RAHA hi maine three bar ticket kiya aur 3 bar payment debited ho gaya but abi Tak refund nhi aaya total amount 16644 rupees hi sir ye fake app hai isko se koi ticket book mat karna […]

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I’m not getting any loan from SI CREVA CAPITALS .BUT MY CIBIL REPORT REFLECTING ENQUIRY LOAN

Name of Complainant Karthika
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not getting any loan enquiry. But my CIBIL report reflecting loan enquiry these company I’m not getting any loan from SI CREVA CAPITALS .BUT MY CIBIL REPORT REFLECTING ENQUIRY LOAN was last modified: February 19th, 2024 by Consumer Court

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I never applied for a loan it affected my cibil.

Name of Complainant Ashish pal
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In cibil report I’m getting fraud loan are reflecting with the amount of 4316 each though I hav not taken any loan from them I never applied for a loan it affected my cibil. was last modified: February 19th, 2024 by Consumer Court

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