Getting threatening calls

Posted on by Consumer Court
Name of Complainant Saketh Reddy
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 have taken a loan by mistake, I have repaid it on time.got call from a number to repay the amount to the link which he sent . I understood it was a scam and I paid through the app directly, i got confirmation about the loan payment successful. I am getting threatening messeges from […]

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Getting whatsapp messages for loan

Posted on by Consumer Court
Name of Complainant Rahul Srivastava
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

from last weak i got messages from different country code but now one indian number send me whatsap for paying loan and if i dont they will harassed my family because i violate the law as per them Getting whatsapp messages for loan was last modified: February 19th, 2024 by Consumer Court

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Game recharge problem teen pati master

Posted on by Consumer Court
Name of Complainant Dk
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Money debited from bank account but no received in teen pati master game.please refund my money. Game recharge problem teen pati master was last modified: February 19th, 2024 by Consumer Court

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Future group fix deposit of 1,80,000/- Application Form No: CU009564 Receipt ID No: 33294

Posted on by Consumer Court
Name of Complainant SHAH PRADEEPKUMAR MORARIBHAI
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/Madam, My self ( SHAH VAISHALI PRADEEP), purchased the Future group fixed deposit of 1,80,000/- Application Form No: CU009564 Receipt ID No: 33294 which is already matured on 29/01/23 but the company hasn’t given it yet. I had purchased it online. Future group fix deposit of 1,80,000/- Application Form No: CU009564 Receipt ID No: […]

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Fraudulent transactions on my simpl pay account

Posted on by Consumer Court
Name of Complainant Salome Chavan
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

There are 04 transactions of zomato on October 19, 2023 as per details shared below. I had immediately written an email to simpl with a screen shot of these transactions. They have not done anything about it, except harass me with calls to pay.. all replies received to emails are standard auto replies. I have […]

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Fraudulent loan taken using my PAN/ personal details

Posted on by Consumer Court
Name of Complainant Nandan kumar k
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Nandan kumar k having PAN AGTPN6343A, I recently found that there a sudden drop in my Cibil score and fraud loan taken on my name in NDX P2P pvt ltd without my acknowledge, The loan has taken in may month 2023 and its showing as default from last 2 months in cred […]

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Fraud Website sending damage jeans

Posted on by Consumer Court
Name of Complainant Perumal
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 have ordered jeans from snazzyjeans website with Cash on delivery option and the paid the amount via phone pay and received the product today (19/2/24)… once the opened the courier, I get to know that the sending me old damaged jeans instead of I ordered, when I’m writing email there is no response.. kindly […]

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Fraud from Mobikwik Zip balance wallet

Posted on by Consumer Court
Name of Complainant Preetiranjan Pradhan
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

Last Year August, 2023. I was sleeping and one mail I received that unauthorized device login Iphone 7 from Andhra Pradesh area..I was just checking that mail, automatically without any OTP or authentication from my Mobikwik zip balance 38k about transferred to Blinkit merchant in 3 transactions. After 1st 11k transaction I turned off the […]

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Fraud scam

Posted on by Consumer Court
Name of Complainant Riajul
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

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. Madhya Pradesh USDT code: SIDA Address: USDT (India) J7JG+PMM, Laxminagar, Veer Savarkar Block, Block D, Laxmi Nagar, Delhi, 110031, India Postcode: 453771 This is the address of our company. You can come […]

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