Withdrawals blocked by Bharat Pe

Name of Complainant Jeevan Raghuwanshi
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am Jeevan Raghuwanshi. I have a shop of photocopy and plasticwares. My BharatPe account is blocked for no reason and my funds of approximately Rs. 14,528 is blocked and not getting released from BharatPe. Please ensure to release my hard earned money since. This is creating a huge financial burden on my business and […]

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Turat fund cheating scam

Name of Complainant Praneesh k
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name praneesh from kerala i am applied an 60000/- personal loan in turat fund application after details given in application there was show approval is pending after documents verification so i will close the application and doing my work after few minut an amount was getted my account 3000/-, 2400/-, and 2400/- from different […]

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Transaction not done by Me (fraud)

Name of Complainant L SURESH KUMAR
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
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Dear Sir/Madam, I’m L SURESH KUMAR. I have account in SBI bank. On 10/01/2024 date Rs. 1000/- deducted from my SBI account and message showing in statement as FI Txn @ csp outlet 003786552190288852AEPS OFFUS issuer WDL Txn”. I don’t know why amount is deducted from my account. Even i didn’t get any kind of […]

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This company is fake and blackmaliling peoples

Name of Complainant Abhay singh yadav
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is totally fake and collect data from phone like contacts and personal photis videos then calls from some indian number and some other country coded number and blackmailing peoples and ask for money This company is fake and blackmaliling peoples was last modified: January 13th, 2024 by Consumer Court

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They are asking money for loan payment I didn’t take from from them

Name of Complainant Anucharanteja
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are asking pay loan amount through link ididnt get any rupee from them They are asking money for loan payment I didn’t take from from them was last modified: January 13th, 2024 by Consumer Court

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Telegram merchant prepayment task scam

Name of Complainant Navdeep kaur
Date of ComplaintJanuary 13, 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 for Rs 3000+ 20000+ 65000 +200000 = 288000 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. They ask to go for 2-4 orders due to united increasing currency […]

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Stitch-Button, Dabua Nagula Road, Faridabad Haryana 121001

Name of Complainant T.K.SELVAM
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I didn’t order the product from Stitch – Button, but they were delivered the product by 09/01/2024. I received the product by Cash on Delivery of Rs. 1000 . I received a old Shirt and old ladies Top both were Old Items… Such a fradulent delivery… Stitch-Button, Dabua Nagula Road, Faridabad Haryana 121001 was last […]

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