Getting msg from unknown numbers to repay loan

Posted on by Consumer Court
Name of Complainant Priyadarshini
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan … But they are messaging me to repay the loan and took my contract details from my phone and blackmailing me to pay the not taken amount or else they will call the numbers in my contact list and harassment them Getting msg from unknown numbers to repay […]

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Fraud seller

Posted on by Consumer Court
Name of Complainant Kumari Madhu Gupta
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I had ordered a show rack from Instagram that was shown huge but I received a tiny rack which was not worth of rs.999 it is very cheap and low quality material approximately of rs.200 and now I have no any way to return it any more . Fraud seller was last modified: January 30th, […]

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Fraud of 4000 from himanshu jain he is using brand gomti traders for dryfruits wholesalebusiness in mahadevpura bangalore asking money in full in the account of taniya gupta.. narayanpura visheshwaraiah layout B narayan pura

Posted on by Consumer Court
Name of Complainant Namita byasa
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

Took money in advanced and npw not responding i have transaction id two transactions of 1940 I did Fraud of 4000 from himanshu jain he is using brand gomti traders for dryfruits wholesalebusiness in mahadevpura bangalore asking money in full in the account of taniya gupta.. narayanpura visheshwaraiah layout B narayan pura was last modified: […]

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Fraud loan on my cibil report

Posted on by Consumer Court
Name of Complainant K.PRAPUL TEJA
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi this is Prapul teja when i was going through my cibil report i had encountered that there is a fraud loan of 3 from transactree showing that i was taken a loan amount of 2500 but i did not take any amount from them please rectify this issue remove that from my cibil report […]

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Fraud Loan app karta Loan

Posted on by Consumer Court
Name of Complainant M Durga
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

24-1-2024 i was came to know about this loan app through Instagram ad. I just gave the details of mine. But I did not apply for any loan amount. In that day (24-01-2024) they credited an amount of RS.2100 to my bank account and asking me to repay the amount of RS.3500 within 7 days. […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Unknown
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash assist is a loan app takes advantage of vulnerable situations and provides loan with higher interest and even before the due date they will harass you with your pan card and other details, they will access to all your data in your phone, including your personal messages, they will threaten you using abusive language. […]

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Fraud in baby products

Posted on by Consumer Court
Name of Complainant BAISAKHI BHATTACHARJEE
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased 1 baby dress on 29th January,2024. But no updates after payment.it is rediculous that they are doing fraud in name of babies.. it is shocking. I need refund. Fraud in baby products was last modified: January 30th, 2024 by Consumer Court

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FRAUD AND FAKE

Posted on by Consumer Court
Name of Complainant ADITYA PANDE
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With in next week they are continuosly calling and harrassing me and asking to pay 4000,4000 and blackmailing me with morphed images and threatening to send it to all my contacts. Kindly help and arrest these cyber criminals who blackmail people and loot money from people who are in needs and fall in this traps […]

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fraud by ama2233.com

Posted on by Consumer Court
Name of Complainant Tarun Verma
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

dear sir I have fraud by this site n team for 30000 rs for purchasing online virtual products and not a single rupee had been sent by this . They ae totally fake and should be punished for this offence . Site www.ama2233.com fraud by ama2233.com was last modified: January 30th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Kamini Chouhan
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid Rs 4000 for lifetime membership of share trading to STELLA SHARED SPACES PRIVATE LIMITED on 24 July 2023. But they blocked me and removed me from their group on 20 January 2024. They don’t provide any contact details. I only have their email Id which is “vivek95y@gmail.com”. They fool people by giving […]

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