Some unauthorised amount of 1800 credited in my account twice by the name of sanjana enterprises and null.

Posted on by Consumer Court
Name of Complainant Aditya kumar
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On dated 12 Jan-2024, some unauthorised amount of 3600, (1800 + 1800), credited in my account by name of sanajana enterprises and null without any confirmation. I didn’t apply for any type of loan. In next 18 hours, i received a message from unauthorised name that your loan amount is overdue, and your repay amount […]

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Showing fake loan on my cibil report

Posted on by Consumer Court
Name of Complainant Sugeshkumar V
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I have not taken any loans or credit from this POONAFIN but I’m getting this in my CIBIL report I don’t know what to do and whom to contact please someone help me in this matter Showing fake loan on my cibil report was last modified: January 14th, 2024 by Consumer Court

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scamming

Posted on by Consumer Court
Name of Complainant RAVINDRA
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting such messages even though I have not taken any loan from here and on my WhatsApp I am getting messages from different numbers threatening me to pay the loan otherwise we will harass you by contacting your phone list. And will take money from all of them. These messages are coming from […]

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scamming

Posted on by Consumer Court
Name of Complainant jam
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Work from home job in online telegram app they told that prepaid task & we will get 30% commission for the amount & I paid 38000 amount after the payment they freezen my account now not returned the money & blocked the my numbers in telegram.can u pls help to recover my amount scamming was […]

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