Laila Rao fraud on telegram.

Posted on by Consumer Court
Name of Complainant Pepino Grover
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

She asked to invest money for making profit. I invested rupees 8,999. On a Thereafter I was asked to pay 21,900 more. Then they asked to pay 38,000 more as GST which I refused to pay. They have not returned me anymore saying that bank transaction is on hold due to non payment of GST […]

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Karta loan and prime loan

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

I just downloaded a app for loan. And they credited a amount of 2100 without informing me anything what to pay and tenure of repayment and now they are calling me to repay 3500 in just 5 days. Please suggest me what to do Karta loan and prime loan was last modified: January 10th, 2024 […]

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Karta Loan Fraud

Posted on by Consumer Court
Name of Complainant Methuselah
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

KARTA LOAN SENT RS. 1800/- WITHOUT MY KNOWLEDGE AND CONSENT TO MY ACCOUNT. NOW THEY ARE ASKING ME TO REPAY THE MONEY OF RS.3000/- THEY ARE CALLING FROM DIFFERENT PHONE NUMBERS AND THREATENING ME TO PAY EXTRA AMOUNT. I DONT KNOW WHAT TO DO NOW. HOW CAN I RESOLVE THIS MATTER OF SCAM & FRAUD. […]

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Karta loan

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

I have received a msg in WhatsApp saeing that u had taken loan amount of 3500 and asking to pay 4500 now. And he was abusing giving bad word and my photo is sharing with all written with fuck me. Without informing he had transfered 2100 into my account Karta loan was last modified: January […]

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Job Scam by Shine.com of Rs 1100

Posted on by Consumer Court
Name of Complainant Shradha
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

Today i got a call from Shine Recruiter named as Gaurav through this number 9525821783 which explains me to use Shine Service for better job visibility in different part of India and OnSite. Gaurav connected with on Whatpp through this number, 8527527496 to go with process where i have to fill the form to get […]

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Its a scam and fraud app.

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

On 9th January I got a call from karta loan app regarding due emi. They said I took loan of 2100 on 2nd January 2024. But I didnt recognise that I took any loan. I said didn’t get any loan but amount is credited without my consent they said that I have to pay 3500 […]

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Investment fraud COIN SWITCH Exchange

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

First of all I invested 7000 then he said if you want your money back then pay 21000 more then we will return your entire money then he said now invest 53000 more money then he said put 40000 more and now he is saying Put 80000 rupees then you will get all your money.Total […]

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In 1win app I have deposited ₹300 but not showing deposited aumont

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

In 1win app I have deposited ₹300 but not showing deposited aumont ,in bank account ₹300 has been debited but in 1win app not showing my balance In 1win app I have deposited ₹300 but not showing deposited aumont was last modified: January 10th, 2024 by Consumer Court

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Insurance funds

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

I have been making contacts from last few months and i did not get my problem resolved by the company as my claim number will be mentioned. CBIN90458123. please have a look at my complaint and resolve this in January month before 30th January 2024. Insurance funds was last modified: January 10th, 2024 by Consumer […]

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