Fake loan created my CIBIL report

Name of Complainant Dhilipkumar
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/ madam My name is DHILIPKUMAR KUMAR from CHENNAI , . There is a fake loan account for Rs 2000 shown in my cibil with the lender name of NDXP. This is the only account not related to me and the rest is related to me in my cibil. Please sir help me.. Thank […]

Read More...

EARCPL Card fraud

Name of Complainant Izhar Ahmed Azad
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have not EARCPL Card. Neither apply nor received. EARCPL Card show me 48000/- show me. While I had not apply for this Card. Please I request that stop this scam. EARCPL Card fraud was last modified: February 4th, 2024 by Consumer Court

Read More...

Credit park loan app scam and blackmailing

Name of Complainant D.manikandan
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I not applied credit park loan , not received any loan amount my account, I was just checking details an Creditpark app but it took all my details and saying you have to pay the loan amount and blackmailing and harrassing me. please check this as soon as possible Credit park loan app scam and […]

Read More...

Dodaný iný tovar

Name of Complainant Vajda Alexander
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Medical
Permanent link of complaint Right click to copy link

Objednal som od spoločnosti HK jacklun information CO LIMITED neinvazívny glukomer OMRON. Namiesto tohto tovaru bol zabalený oximeter v hodnote 9,90€ Ako pozerám týmto podvodom oklamali aj ďaľších kupujúcich. Dodaný iný tovar was last modified: February 4th, 2024 by Consumer Court

Read More...

Credit park

Name of Complainant Spandana
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving too many calls and messages from credit park saying that I have to pay loan amount of 3600 which I haven’t taken. These people are threatening me that I have to clear the due or it will effect my cibil. Loan amount of 2160 has been credited on 28 Jan without my […]

Read More...

Credit card online fraud worth 163000

Name of Complainant Sunny Sharma
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team , I am writing to report a case of online credit card fraud that I experienced Today . My name is Sunny Sharma and my credit card number associated with this complaint is 4430 that is of IndusInd Bank . Details of the fraud: * Date and time of discovery: 3 February 2024 […]

Read More...

Complaint against transactree I didn’t took any loan

Name of Complainant Prabhakaran
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 2000 in my credit report which reduced my Cibil score. I applied for loan it affect my loan.Please close this immediate basis. Complaint against transactree I didn’t took any loan was last modified: February 4th, 2024 by […]

Read More...

Cooe company doing fraud with me

Name of Complainant Pravash Kumar Nayak
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cooe games company disappear my money from my account and when i ask about my money they said my money is lost and can not recoverd they are doing fraud with me and showing fake transaction in my account .they shows that i lose my money in a car game and told that it was […]

Read More...