| Name of Complainant | Satbir |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Quotex Trading |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Please my problem salution, my bank account money debit, but quotex account no add my money My Bank account debit, but quotex account not add was last modified: February 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Syed |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Provision Data |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
My friend has worked at company called Provision data and the employee asked him for money to get salary.And as soon as he paid,he came to know that he came across a fraudster.And know he wants to get his money back.The fraudster phone number is +91 91045 27382 Money fraud was last modified: February 17th, […]
Read More...| Name of Complainant | Suresh dusadh |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | 4rabet |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Sir my money debited from my bank acount but not adding in my 4rabet acount so please help Money debit from my account but not add in 4rabet was last modified: February 17th, 2024 by Consumer Court
Read More...| Name of Complainant | sachin |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | MOBIKWIK |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
i took loan from mobikwik and. without my permission they theft my data nad now they are calling everyone with me and doing harassment Mobikwik harassment was last modified: February 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Harish SM |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Meesho |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
adrika fashionable mirror work kurta, dress order 494rs but company showing material delivery, but still not yet received from material without OTP and our office address given i am waiting for hole day but company receievd the money and make fraud Material Not yet received was last modified: February 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Ritika |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | MB LOAN |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
MB loan fraud.. They are scamming people they sanctioned 3000 but credited only 1800 and repayment is 3000 MB loan Fraud was last modified: February 17th, 2024 by Consumer Court
Read More...| Name of Complainant | K Satyanarayana |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Mahabhoj.shop |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
I placed an order for some Grocery items on 11/02/24 and paid 629. They promised delivery to Hyd on 13/2/24.After the payment momentarily a flash came with order ID and disappeared. Subsequently all my efforts to contact them failed. WhatsUp, Customer care numbers, e-mail to customer care , I tried all but they didn’t respond. […]
Read More...| Name of Complainant | Mahendra udhwani |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Easy money, Fast loan, INDIAN LOAN ASSOCIATION |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I have receiving lot of fake message about loan repayment which I have taken / Received. Threating message are been received everyday from other countries mobile number. Please check the screen shot. Loan Scam Message was last modified: February 17th, 2024 by Consumer Court
Read More...| Name of Complainant | Manas B E Thodkar |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I havent taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED on 06/11/2022 ,But when I check my CIBIL Score, I can find that there is a active loan from the above mentioned company, Kindly look into the matter and resolve. Loan scam effecting my CIBIL score was last modified: February 17th, 2024 by Consumer Court
Read More...| Name of Complainant | BIJO J U |
| Date of Complaint | February 17, 2024 |
| Name(s) of companies complained against | Nahaa money loan |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Indian Loan Association Reminder! Your loan is now overdue,if payment is not made soon wewill start contacting your family andemergency contacts. We urge you to payimmediately to avoid further penalties andconsequences, at your own risk!remind! After payment, please uploadthe payment voucher showing the detailsof the 12-digit UTR code, otherwise thepayment will be invalid download link:https://bit.ly/4bAR4du […]
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