Financial Fraud done by Paradise Kerala Houseboat

Posted on by Consumer Court
Name of Complainant Payal Jain
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

Dear Sir, I am Payal Jain, a Business owner, having a tour and travel planning firm named as”The Tipsy Travels”. I contacted a person named Shynu Shajan , Owner of Paradise Kerala Houseboats for house boat booking. He took advance payment of Rs 16500, Rs 7500, Rs 5000 for 3 different bookings for three different […]

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Financial fraud from the person named AKSHAY KUMAR CHENNAMANENI

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

A person named above replied to my advertisement posted in 99 acres regarding house for rent. He agreed pay the deposit of rupees 50,000. He said he is from army and the army is going to pay the deposit, further asked me to put the details he mentioned in bank transfer section of GPAY. To […]

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FEDEX Fraud call reg Drugs found in courier package

Posted on by Consumer Court
Name of Complainant siddhant gupta
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 got a phone call today (5th Feb 2024) at 10:08 AM. It was a very professional call. There was a recorded message telling me that one of my parcels has not been delivered. Press 1 to talk to customer care. Press 2 for other queries etc. It sounded super genuine. So, I pressed 1. […]

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Fake marriage bureau

Posted on by Consumer Court
Name of Complainant Bhavika
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

This people took my details through shadi.com and call me from vivah sanstha they sent my mother fake match and told if they didn’t liked me she will send matches from same community,I am from maratha community so they will send from Maratha organisation like that. After that they will send a resume and photo […]

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Fake loan app and asking for money and saying. Y family will not Live normally

Posted on by Consumer Court
Name of Complainant Vishal kumar
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

They running fake loan app and threatening my family and relatives and abusing us and abusing to SMS send to my all contact person. Fake loan app and asking for money and saying. Y family will not Live normally was last modified: February 5th, 2024 by Consumer Court

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Fake Loan in My CIBIL Report

Posted on by Consumer Court
Name of Complainant C SIVA RAJ KUMAR
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 don’t have any activity with this NDXP Loan which is showing as active in my Cibil Report with Loan No.6460. Please look into this issue and help me out of it. Fake Loan in My CIBIL Report was last modified: February 5th, 2024 by Consumer Court

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Fake loan app

Posted on by Consumer Court
Name of Complainant Amrita Moitra
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

Fake loan app I got call from Swift cash,mb loan app..I have never applied for any loan from their..also I have not received any loan..now they are calling me and messages me and those are threaten messages..please stop this and take action against on them.previously also they have harassed me..now they threat me very badly […]

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Fake Loan

Posted on by Consumer Court
Name of Complainant Moseen
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 have not taken any loan from Poonafin although it is showing under my name. Because of which my cibil score has been affected. Please check into this and update me ASPA Fake Loan was last modified: February 5th, 2024 by Consumer Court

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