withdraw issue

Posted on by Consumer Court
Name of Complainant Mugdha
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested a amount of money to www.55k99.com . When I wished and clicked to withdraw money to my bank account, it says, It is under review. For many days, “Waiting to be reviewed” status is showing. when i contact them they told if i invest more bdt then they share withdraw process. withdraw issue […]

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withdraw not received

Posted on by Consumer Court
Name of Complainant Himanshu Singh Patel
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud is happening on direct win website. It gives Rs 50 bonus on first sign up. The minimum withdrawal on this website is Rs 300. If you want to make a withdrawal, it will first ask you to recharge Rs 200 and now when you recharge and withdraw, it puts it in pending. There is […]

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Windmill money fraud

Posted on by Consumer Court
Name of Complainant Amandeep Singh
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 08 January 2024, I have just opened the app and just checking my credit limit by giving kyc details after that they showed me some amount but I didn’t applied or borrow and they have credited to my account and after repaying they are still saying it’s due and they are constantly harrassing me […]

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Urgent: Unauthorized Cancellation of Booking – Immediate Action Required

Posted on by Consumer Court
Name of Complainant Sidhant Keshwani
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

This is for your attention that a booking under my name was canceled without my consent or knowledge. Booking Details: Traveller Detail – Mr. Sidhant Keshwani + 3 Registered Number – +91 99999 90772 and Alternative number +91 98188 48366 I did not initiate any cancellation request for the aforementioned booking, and I am puzzled […]

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URGENT ESCALATION: Fraudulent Loan on CIBIL Report – Account Number [4412857592703000]

Posted on by Consumer Court
Name of Complainant KRUNAL DINESHKUMAR AKHARE
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I am writing to formally escalate a critical issue regarding a fraudulent loan appearing on my CIBIL report. This loan, with an outstanding balance of over INR 11 lakhs, is attributed to RELARC which I have never applied for, nor received any communication about in the form of official emails, calls, or notifications. […]

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Unknown amount of 4200 credited in my account

Posted on by Consumer Court
Name of Complainant Geddam Surya Bhuvan
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some unauthorised amount of 4200(2100×2) credited in my account by the name of sanjana enterprises and that is not my money but after this happened some group of people started calling me and telling you have taken a loan by providing my photo and some details of me and they are telling me to pay […]

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Unauthorized loan disbursement from AMP Credit

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded this app (AMP Credit) from Playstore and was just checking the types of loan available but as none was good i just logout. Now on 10 January 2024 i received a WhatsApp messages for repayment of loan of amount 3,000 as i have take loan from Tapmoney. And even received a WhatsApp call […]

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Unauthorized Payment done in my HDFC bank account

Posted on by Consumer Court
Name of Complainant Debjit Chatterjee
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I would like to update you that today I received WhatsApp messages ( Mobile Numbers – +9779761611038 and +9779866950965) and landline( Landline Numbers – +444038499031/+449016300462/+445883650883) calls asking to pay loan amount of 3200 INR( out of which 1920 INR is loan amount and 1280 INR is service fee) + 3200 INR( out of […]

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