loan app harassment

Name of Complainant Deepali Parab
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashbox loan app Taking all my information but after that I didnt get any confirmation message directly amount is credited to my account. No summary not anything. After amount received. They forwarding harassment messages till now. Edited my photograph in nude photos and harrassing me to forwarded to ur family and friends please as soon […]

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Fake loan repayment

Name of Complainant DEVENDER KUMAR
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have repay all my dues on time of taken loans but i received message from other which are warning me for repayment from where i don’t take any loan or giving threat of cibil or going to my home I am giving screenshot of those message Fake loan repayment was last modified: January 26th, […]

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FAKE LOAN CREATED ON MY NAME

Name of Complainant A V SURESH BABU
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir/ madam My name is A V SURESH BABU from Nellore Andhra Pradesh. There is a fake loan account for Rs.80000/- 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.. […]

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Fake loan

Name of Complainant Ayush Singh
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t took any loan from transactree pvt ltd but it is showing in my cibil report I raised dispute but did not get any help kindly help me and remove it as this is a fake loan and my cibil is getting low Fake loan was last modified: January 26th, 2024 by Consumer Court

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Fake app about loan

Name of Complainant Kiran dabbara
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Hello air or madham my name is kiran and I haven’t took loan from orchid app and I don’t know and I don’t have this app in app store or play store and they are call me in WhatsApp to repay loan and they hacked my mobile and they are saying i will send nude […]

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Fake goods delivered

Name of Complainant Jude Augustine George
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Order Id: SFT33838 I received the wrong product, attaching photos for reference. As per order details, I was supposed to get a Tint Changing Smart Sunglasses with In Built Audio. But instead, got a totally different product with none of the advertised product specifications. This is very disappointing as such scams are still thriving. Fake […]

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Doinfka.com work from home telegram scam

Name of Complainant POOJA GOSAVI
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently saw an advertisement about work from home on instagram. As I have recently become a mother I wanted to work from home to earn and help my husband in finances so I applied. At first I was taken to an WhatsApp account where they informed me that their’s was an media agency firm […]

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DMI Charged 295 extra

Name of Complainant Supratik Mandal
Date of ComplaintJanuary 26, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have bought a Samsung m34 through samsung finance two months ago. Emi is Rs. 1636 per month. I have paid the emi on 5th of the month of december and january. But they have initiated auto debit on 6th of those months. And charged 295 rs last two months. 590 rs is debited from […]

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