Fraud By Laila Rao

Name of Complainant Umadevi Joshi
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Through telegram channel first investment of 8999/. Then asked 15% tax 27487/. Then asked for clearance payment 37932/ So in all 74419/ taken and when asked to return after several chats asked to give bank details which when not given said money will be transferred only when details are given. All transactions are recent in […]

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Fraud

Name of Complainant Isha
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 getting messages and calls from unknown numbers telling that they would harass me and my family but I have not applied for any loan nor received any loan Fraud was last modified: January 13th, 2024 by Consumer Court

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Flipkart Blocked My Pay Later

Name of Complainant Pranay Jain
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 received the message and Flipkart Paylater account is locked with below message your flipkart pay later account is blocked due to “non adherence to flipkart pay later.” I didn’t done any mistake. I always did the payment on time Flipkart Blocked My Pay Later was last modified: January 13th, 2024 by Consumer Court

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Financial Fraud

Name of Complainant Sirivennela
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

These loan companies are sending threatening messages in whatsapp and asking to pay money. Sometimes they are calling too using different phone numbers. Financial Fraud was last modified: January 13th, 2024 by Consumer Court

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Fake website eazyshope.com

Name of Complainant Pratibha singh
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 have ordered a vegetable stand on date 10 janueary 2024 from the website name eazyshope.com worth rupees 499 via google pay account .my order number is 74867.then i tried to track my order but i couldn’t track it as tracking and my order was not showing on website . I couldn’t find my order […]

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False delivery of the product and no contact details or customer care know the website

Name of Complainant Soma Das
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against ,
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Sent a used and torn saree instead of a kurta set and had no contact details or return/refund option on their website .. I have ordered a red alia cut kurta set of rs. 862 from a website called pangot fab (karjumm) and it was a cash on delivery and they have delivered a wrong […]

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Fake NDXP loan in the name of me

Name of Complainant Samiran Das
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 have never taken a loan from company named NDXP. But when I checked my cibil it showing an active loan of NDXP amounting RS 11209. Fake NDXP loan in the name of me was last modified: January 13th, 2024 by Consumer Court

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Fake loan app taking extra money

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

We have taken loan in emergency from loan applications name as Tap Money, Karta loan, Cash Kingdom, Credit park. This application has faked me by giving only 10200 in total and charged me a repayment of around 17000 due in 7 days. They are spreading my nude pictures to my freinds and family. Please help […]

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Fake loan on my name

Name of Complainant Hussain
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 haven’t taken any loan from Poonfin. But on my cibil report there are several accounts open with loan amount of 20000 rupees to 25000 rupees. I request you to kindly review my account. Fake loan on my name was last modified: January 13th, 2024 by Consumer Court

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