fraud transaction

Name of Complainant Santosh Kumar Sahoo
Date of ComplaintFebruary 14, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

card no last 4 digit 4522 Visa simply click credit card Debit date 13/02/24 Amount 1499 Santosh Kumar Sahoo Santoshsahoo396@gmail.Com 9933783300 Message from SBI card amazon India cybs si fraud transaction was last modified: February 14th, 2024 by Consumer Court

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Scamming for part time job

Name of Complainant Wasimakram
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone named Arya messaging and telling that she is working for touchstone infotech Company, for reviewing the location given in Google maps Scamming for part time job was last modified: February 11th, 2025 by Consumer Court

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant SAFWAN HUSSAIN
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan. There is 3 unaccounted loans which i have taken taken, each has 2126 with no due date . How can something like this happen ? Such a fraud way and also a Cyber Crime , using unknown people’s identify to […]

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सिबिल स्कोर में ग़लत लोन के बारे में

Name of Complainant Ashish kumar
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

श्री मान मेरे सिबिलरिपोर्ट में एक लोन जो की एनडीएक्सपी के नाम से शो हो रहा हैं जिसका अकाउंट नंबर 632364 नाम से शो हो रहा हैं जिसका मेरे से कोई भी किसी भी तरह का कोई लेना देना नहीं हैं कृपया मेरी मद करे और इसको मेरे सिबिल रिपोर्ट से हटवाने की कृपा करे […]

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Не из той ткани изделие – платье, что было в рекламе.

Name of Complainant Ілляшенко Ірина
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Платье не соответствует заказанному размеру, нужен был 3хL, а пришёл ХL. Вместо шифона, платье сшито из шёлка и даже нитки не отрезаны после шитья. Не из той ткани изделие – платье, что было в рекламе. was last modified: February 13th, 2024 by Consumer Court

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रहमत अली

Name of Complainant Rahmat Ali
Date of ComplaintFebruary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

मेरा नाम से लोन बता रहा है मेने कोई लोन नहीं लिया है रहमत अली was last modified: February 13th, 2024 by Consumer Court

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Wrong product delivered

Name of Complainant Pravin
Date of ComplaintFebruary 13, 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 a ‘Advanced metal frame ultra thin clear iPhone 14 cover.But when open the box im shocked because it is not that product which I ordered and also shows on your site. I got a cheap clear plastic cover.No metal cover was received in that. Wrong product delivered was last modified: February 13th, […]

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