FRAUD OF CREDIT CARD

Name of Complainant MAMTABEN MAKWANA
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TODAY (07/02/2024) , MONEY HAS BEEN DEDCUTED FROM MY CREDIT CARD BY DREAMPULG TECH. PVT, I WILL COMPLAINT AGAINST THAT COMPANY IN POLICE STATION / CYBER CRIME. FRAUD APPLICATION HAS BEEN SUBMITTED IN OUR POLICE BRANCH. SO PLEASE, AS SOON AS POSSILE MY MONEY REFUND FRAUD OF CREDIT CARD was last modified: February 7th, 2024 […]

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Fraud loan msg

Name of Complainant Mukesh kumar maurya
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i am mukes kumar maurya, I am getting msg on whatsapp from karta loan that is your loan due on today please pay 3600 before 10 AM, but i have not taken any loan from karta loan. What to do can’t understand Fraud loan msg was last modified: February 7th, 2024 by Consumer Court

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Fraud loan

Name of Complainant Kaushik Hore
Date of ComplaintFebruary 7, 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 WhatsApp messages from unknown numbers claiming my Karta loan is due to which I haven’t took any such thing. These scammers are irritating me and using my breached personal details and identity proofs for the same With threatening calls from various numbers Fraud loan was last modified: February 7th, 2024 by […]

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Fraud loan is reflecting in cibil

Name of Complainant Tejaswini
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In cibil report I’m getting 3 fraud loan are reflecting with the amount of 1500 each though I hav not taken any loan from them Fraud loan is reflecting in cibil was last modified: February 7th, 2024 by Consumer Court

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FRAUD BY SELLING FAKE PRODUCTS

Name of Complainant NISCHAY PARASHAR
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered a 6 layer imported shoes rack from shifto 1 kg through shopperszone.co.in powered by shopify delivered by ekart logistic. But the product i get is totally different. They fraud everyone. Please take strict action toward them. FRAUD BY SELLING FAKE PRODUCTS was last modified: February 7th, 2024 by Consumer Court

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Fraud attempt in the name of data entry

Name of Complainant Fariya
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is fake job providing company .a company named learn and earn messages me that you need a free data entry job available please give your mail I’d.ID card and pick…… signature ect.,.after giving they send me a portal and ask me to login.after login there was a portion to sing with e signature.after thay […]

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FRAUD CALL: Hi, this is Ms. Pushpa from team of Promotion Department in Google Marketing India CORP. We are inviting you to be part of our events by rating the restaurants on Google. We will giving you 150rs initially and you can earn more than 5000rs a day. Reply YES if you are interested. Thank you!

Name of Complainant Xx
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Hi, this is Ms. Pushpa from team of Promotion Department in Google Marketing India CORP. We are inviting you to be part of our events by rating the restaurants on Google. We will giving you 150rs initially and you can earn more than 5000rs a day. Reply YES if you are interested. Thank you! FRAUD […]

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I have not taken any loan from this company but unnecessary ping me on WhatsApp to paid via url.

Name of Complainant Goutam paul
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this company but unnecessary ping me on whatsup to paid via url. Good morning, this is a very important notice ‼️ Your loan *Fast Loan* has reached its final repayment deadline today, please download the app and complete your payment as soon as possible. The latest payment is […]

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FEDEX FRAUD & SCAM CALL

Name of Complainant kritika
Date of ComplaintFebruary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an automated call saying its FEDEX with an identical tone saying there is a parcel which is undelivered to the sender asked to hit 1 to know more. Once I pressed 1, got transferred to Rahul Sharma asked if I have sent any international shipment to Taiwan. When I said no, she said […]

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