Fraud reported suspicious

Posted on by Consumer Court
Name of Complainant P Dikshit
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I have tried login to one app with all details and I was told that Rs-10000/- is approved limit and service fee of Rs-8/- but after a while I’m limit increased to 12000k and processing fee of 4080 next day morning I have immediately reported to the app Service mail id and RBI […]

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Fraud or scam complaint

Posted on by Consumer Court
Name of Complainant Mohan
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person asked money to invest and make it double, so i have sent 6k and again asked 2k for Gst, he said I will send u money in 2mins but, he said your money is rejected, you have to invest again for 3k so that u will get all your money back. I didn’t […]

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Fraud messages regarding loan recovery

Posted on by Consumer Court
Name of Complainant Sudhanshu singh verma
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving messages from REALLOANESTECSTATION , FASTLOAN , DWINGER regarding loan repayments and threats regarding not being able to repay loans , but i am not aware of any of these companies neither have i taken any loans from any of these locations. They are threatning to contact family and take other actions. […]

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Fraud loan complaint

Posted on by Consumer Court
Name of Complainant R jojireddy j
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir on10/2/2024 got a call one person mobile number (8886139201)he tell send pan Adhar and passbook you sanstion loan 3 akhs I sended after 3 hours he sended approval letter to pay insurance amount 5599 I paid insurance amount 5599 Canara bank account Next he sended first emi letter amount 25957 to pay loan amount […]

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Fraud loan letter

Posted on by Consumer Court
Name of Complainant Rachamalla jojireddy
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir on 10/22024 got a call from one person mobile number (8886139201)he tall you have sanction 3 lakhs loan send adhar PAN Card and bank pass book sended after 3 hours he sended call letter to pay insurance amount 5599 I pay insurance amount Canara bank after he sended first emi letter to pay amount […]

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Flipkart pay later blocked

Posted on by Consumer Court
Name of Complainant Sonu Kumar
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Sonu Kumar…..i have a flipkart pay later account which shown blocked without any notice….but i timely repayment all dues so i requested to check and open my paylater account as soon as possible …. Flipkart pay later blocked was last modified: February 11th, 2024 by Consumer Court

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Fastwin withdrawal problem

Posted on by Consumer Court
Name of Complainant Jeeva K
Date of ComplaintFebruary 11, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Fastwin withdrawal processing problem,It processing for 4 days , I was waiting for 4 days,no money deposited in my account,please give solution as soon as possible Fastwin withdrawal problem was last modified: February 11th, 2024 by Consumer Court

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