I lost 351000 tk in this site site name da1as.top( C Finance)

Posted on by Consumer Court
Name of Complainant Md Rajwanul Islam Shuvo
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In this site I completed all the task. Then they said you must be paid your tax. After paid my tax amount they said that your provided bank account number is wrong & they inactive my account.But I saw that i do not make any mistake. Please help. Please make a legal step I lost […]

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I have done a recharge but the money is debited and recharge is not provided

Posted on by Consumer Court
Name of Complainant Krutik Makwana
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed the money is debited from my account but the recharge is not provided by the merchant and there is contact details of the merchant i have contacted them through email but no response from the my money is stolen by them and they have not completed my recharge I have done […]

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I have deposited money in guru trade but showing money in the process.

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have deposited money in guru trade but Showing money is in the process .my money is already debited from my account. I have deposited money in guru trade but showing money in the process. was last modified: January 21st, 2024 by Consumer Court

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Hi hi my name is Abhishek Sahu and I want to file complain against the sankalp bharat online education platform

Posted on by Consumer Court
Name of Complainant Abhishek sahu
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Education
Permanent link of complaint Right click to copy link

Hi hi my name is Abhishek Sahu and I have purchased the Sankalp Bharat test series firstly I have purchased the Shankar Bharat online test series by mistake but I have mail in his official in Gmail ID about my mistake that I have bought the text is online but I want to buy it […]

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Hidden fraud by startzjewels.com and simpl, their gateway for payments

Posted on by Consumer Court
Name of Complainant Jyothi
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

In Novmeber, 2023 an attractive online ad by starzjewels caught my attention and i placed a 3 pack ear rings in the basket. This ad said buy now and pay later. I misunderstood it as cash on delivery option. I clicked next to give my address for delivery. I was shocked to see my address […]

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Harassment Loan

Posted on by Consumer Court
Name of Complainant Nitesh Narwat
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received 1800 Rs 2times from different companies but I didn’t get loan. They send me msg to repay this. They msg me from foreign number. They give me dhamki. They said if you not pay we will share you edited images in sexual format on social media. Harassment Loan was last modified: January […]

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Harassment from karta loan

Posted on by Consumer Court
Name of Complainant N s subha shree
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was trying to apply for loan online on 16.01.2024. I downloaded a few apps and applied. After a while Rs.2400 was credited into my account from an unknown account by NEFT. On 17.01.2024 also Rs 2400 was credited from some another account by NEFT. I have been getting threatening calls on WhatsApp for repayment […]

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Fraudulent Transaction

Posted on by Consumer Court
Name of Complainant Shiv Mundel
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A Heico name online investment company Did fraud with me. They we’re taking investment and giving daily income but after investment they were not giving withdrawal. So help me out fast. Fraudulent Transaction was last modified: January 21st, 2024 by Consumer Court

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Harassment to my friends relatives and co worker

Posted on by Consumer Court
Name of Complainant Md Shahnawaz
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

An NBFC company named postpe is harrassing my friends relatives and co workers. I have taken a loan of 30000 which I have failed to pay. I also want to do settlement but instead they have hacked my phone directory and calling my friends families and abusing them. This is against the guidelines of RBI. […]

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