Fraud loan app transferring money and asked for repayment

Posted on by Consumer Court
Name of Complainant Subhajit banerjee
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I enquired personal loan in loan partner app and they showed rs.10000 and send me some amount of money in bank account without consent .. then asked full money..same is happening fast cash and cash credit app .they do not send any agreement. They transfer few amount of money and called in whatapps threatening call.. […]

Read More...

Fraud loan app

Posted on by Consumer Court
Name of Complainant Bharath
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

am getting message from realoantech station about the loan payment but i have not taken any loan from them and i dont know who they are. They are sending me message regularly from today and also sent me the message in which they said they would harras my family memeber and relative and send police […]

Read More...

Fraud loan app AMP credit

Posted on by Consumer Court
Name of Complainant Mohd shazeb yusuf
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against , ,
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was having an app called AMP Credit and they transferred funds to my account without any approval or permission . After few days they started messaging me and asking for funds in appropriate language. They started harrasing me by saying we will share your due to all your contacts. Please help me 🙏requesting for […]

Read More...

Fraud company

Posted on by Consumer Court
Name of Complainant Abhijit Rane
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amp Credit -(karta loan)this company is fraud Company I don’t know from where they get details of people and harras to make the loan repayment which nobody took it I am sure. Even I don’t know from where they are stealing phonebook contact numbers.please report to cybercell and punish them badly. Funds are using for […]

Read More...

fraud item received

Posted on by Consumer Court
Name of Complainant Anand
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Ordered 3 IN 1 MAGNETIC POLARIZED SUNGLASSES Order Id:- 1130929 and What I received today on 31.01.2024 is different & Without accessories. I have paid 799 for the same. Now the Company is not responding. Is it an online Fraud ??? I was hoping you could find the Attached snap of the Order I made […]

Read More...

Fraud by bluemon company and yole jeans.

Posted on by Consumer Court
Name of Complainant Anmol Hazri
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I have ordered jeans on buy 1 get 1. Two days later it showed that the order is delivered. But it wasn’t delivered and when it got delivered, only jeans delivered and that too a very different one than I ordered. Now no one is answering and responding from that end. Fraud by bluemon company […]

Read More...

Fraud by Bull cash through Base wallet loan app

Posted on by Consumer Court
Name of Complainant Vineet sheel gautam
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a loan of 4700 from bull cash through the base wallet loan app and i repay it on 04 February,Again i received an amount of 7000 without apply. It is a fraud so please help me. Fraud by Bull cash through Base wallet loan app was last modified: February 5th, 2024 by Consumer […]

Read More...

Fraud Amp Credit Loan App karta loan MB loan (Fake)

Posted on by Consumer Court
Name of Complainant Sandeep
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed an App (AMP Credit- Lines of Credit), uploaded my Aadhar, PAN and my parents reference number (Mobile No). Without my confirmation they immediately transferred 2120 Rupees (3 times). Totally I received 6360 rupees. At App foreclosure amount was10800. So I wish to close the loan immediately, I called Customer Care they asked to […]

Read More...

Fraud Action – Changed primary linked phone number without my concern and collected money

Posted on by Consumer Court
Name of Complainant Bharath
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

filed a complaint, and the technician visited, but unfortunately, the issue wasn’t resolved. Surprisingly, they collected 200RS from my dad without a valid reason. My dad raised a complaint about this charge, and despite the assurance of a refund, we haven’t received the Rs. 200. Additionally, there’s an ongoing issue with the signal from the […]

Read More...

Flipkart blocked my account

Posted on by Consumer Court
Name of Complainant Aditya Choudhary
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Sir, my account has been blocked, I also did not do any fraudulent activity but still it has been done because I had ordered a shoe,And I opened it in front of the delivery agent and I got the wrong product I created return but its return was canceled again and again, hence my account […]

Read More...