Fraud and scammer

Name of Complainant Shubham
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please look into this 👇 I’m Shubham, currently preparing for civil service. So for the financial support I was searching for freelancing job and 2 weeks before I got WhatsApp message from this number (8799623765) Learn N Earn Company.They ask me that I was interested in part time work from home job and I was […]

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Financial fraud

Name of Complainant Hasi
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have been receiving the msgs regarding repayment of the loan that I didn’t take amount 5,820 saying if I don’t repay the amount then they will take action on me but I didn’t take any loan from them Financial fraud was last modified: February 2nd, 2024 by Consumer Court

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Flipkart login (account unverified)

Name of Complainant Abhishek
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I am not able to log in in Flipkart. It shows it was unverified.I want to reactivate it but any solution is not there . I don’t know which email was also used . Flipkart login (account unverified) was last modified: February 2nd, 2024 by Consumer Court

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Fake product from Aarvi Enterprises

Name of Complainant Nikita Chhaya
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Purchased Adivasi Hairoil from Aarvi Enterprise and is a fake product Fake product from Aarvi Enterprises was last modified: February 2nd, 2024 by Consumer Court

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Fake product sent instead of the original

Name of Complainant Ferenc Zsolt Lőrincz
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Hallo I ordered a JBL Charge 5 Wireless Bluetooth Speaker in terrain color from the HK WAYS INTERNATIONAL(eucs.ways@gmail.com), but instead that they send to me a fake (see picture attached), I was asked they to send me an Adress to shipp it back and to return mi Money but I have no message received from […]

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Fake message

Name of Complainant Sachin Kumar Mishra
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हु की मेरे मोबाइल नंबर 8130179376पर लोन लेने के लिए मैसेज आ रहे और मेने कोई भी लोन के लिए आवेदन नहीं किया है मैं एक बेरोजगार व्यक्ति हूं कृपया जांच करे मेरा वर्तमान स्थान नासिक महाराष्ट्र है आधार क्रमांक संख्या. 3000—-5012 सचिन कुमार मिश्रा Fake message was […]

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Fake messages from AD-RloanT REAloanTECSTATION.

Name of Complainant THEJAS Y R
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a message regarding repayment of due as “Dear Customer, your loan https://bit.ly/4UDJd2z is due today, please make the payment ASAP. Late payments will harm your credit. NOTICE: Remember to fill in UTR in our APP after the payment done. REAloanTECSTATION”. I dont take any loan from this AD-RloanT REAloanTECSTATION. I have never […]

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Fake loan repayment

Name of Complainant Siba Prasad Mohapatra
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received whatsapp messages and calls that i have pending loan from app kindly pay and thretaning me to involve my family. This is not good for this generation. And i don’t know how my details are leaked Fake loan repayment was last modified: February 2nd, 2024 by Consumer Court

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