Scam and fraud

Name of Complainant Ritesh kumar Das
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

i was checking for a instant personal loan but they credited 2400 to my account withount my consent and now asking me to pay 4000 in six days time.And the customer support is also not responding.Save me from this please. Scam and fraud was last modified: November 8th, 2025 by Consumer Court

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Scam and cheater

Name of Complainant Rilaam
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

He bought $450 from me by saying he would give me a discount on an expensive phone. Then when the money went to him, he gave me fake courier details and now he has blocked me and gone. Please help me his name in telegram @Aashish customs I’m lover middle class family . Please help […]

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Scam by Shilpshaala

Name of Complainant Varun Athreya (Madhuvanthy)
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I had paid Rs. 3500 on 24 June 2024 for a nose pin order to Manju Devi Rathi (+91 81005 43276). They had promised a delivery by 6 weeks. It is 18 months and no update has happened. No response, complete delays. Now the instagram account has been disabled too. All the money is lost […]

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Scamming dress online site

Name of Complainant Safar
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Purchased 4 pujam set from online site called ‘moon belle’ recived 1 set of cheap product Scamming dress online site was last modified: November 8th, 2025 by Consumer Court

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Secret pleasure online dress website

Name of Complainant DIVYARINO
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I had ordered 4 dresses from Secret Pleasure on 20 October 2025, paid ₹ 744 via Phone Pay and received no confirmation or tracking details. The website has no customer support or response. I am attaching the payment proof and screenshots. Please investigate and take action such that I receive either the product or the […]

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SEXUAL HARASSMENT DURING THE LOAN REPAYMENT

Name of Complainant PAYEL GUHA
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Previously I had taken a small loan from Wise Credit, then I have pay it, again I had taken Rs. 9830 dated on 25.10.2025 and the repayment due date is 01.11.2025, I’ll repay the loan amount within due date, but today they are threatening along with the sexual harassment to me from +94 75 957 […]

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Shalini kapoor telegram fraud

Name of Complainant Ashish
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shalini kapoor initially convince me to pay 5000 rupees and afters told me that on beting game I have won around 160000 and for verification charges I have to pay 22000/- .When I ask for refund she deny I wanted to make aware and want the social media to block her in Instagram and Facebook […]

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Simple pay harassing me 572 days (Till now)

Name of Complainant ARUP KUMAR MANDAL
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving repeated threatening messages regarding a pending Rs. 6680 bill from SimplePay, despite never having used their services. I checked my PAN card for loan details because I thought I might have forgotten to make a payment, but found no record of the debt. Since my PAN is not registered with them, I’m […]

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Smart Rupiya Collection agents harassment and threatening

Name of Complainant Neha Shanmugavelaydam
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

took loan in smartrupiya application of rs3000/- the collection staff called through various mobile numbers and used abusive language and spoke unethically and took extra money for blackmailing and took money via various upi Ids . I got really anxious and made the payment according to their instruction but they kept demanding for more and […]

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spam from loan app

Name of Complainant K V B SUBRAMANYAM
Date of ComplaintNovember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Buddy loan is sending multiple messages from different contacts. It did not stop even after choosing unsubscribe. spam from loan app was last modified: November 8th, 2025 by Consumer Court

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