Fraud Loan Amount Deposited to my account and getting repayment calls and messages

Posted on by Consumer Court
Name of Complainant Sinchita Hom Choudhury
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 5th of Jan, 2024, twice 2100 was deposited in my Kotak Mahindra account through NEFT from Sanjana Enterprizes and Aafi Healthcare respectively. Then from 6th onwards, I am starting to get calls and messages that my loan has been cancelled and I need to repay the debt otherwise I and my family will be […]

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fraud message QP-EDSER9 RupeeRapid app, SwiftLoan-release.apk

Posted on by Consumer Court
Name of Complainant suresh
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not take any loan from RupeeRapid loan app… but they sending frequently message to me through mobile and whatsapp as well that is “You borrowed amount in https://bit.ly/3vmHw3N is due today, in order to avoid being disturbed, please repay in time. eduApps” from QP-EDSER9 RupeeRapid-1.0.0-v1-202312122254 In the whatsapp ,sending messages like bad words, […]

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Fraud in my account

Posted on by Consumer Court
Name of Complainant Pratibha
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

My account is debited with 14523 rs today at 1:16 pm I raised concern with simpl team they are simply closing tickets I raised the concern in morning there is some mallicious activity going for my account. I will not pay for this transaction Fraud in my account was last modified: January 8th, 2024 by […]

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Fraud Loan – Harassment

Posted on by Consumer Court
Name of Complainant Shawood Buksh
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Aadhar, Pan, photos, contact details and other information has been acquired from somewhere else by the fraudsters and depositing ₹2100 in my bank account and calling me and harrasing me to repay ₹3500. Fraud Loan – Harassment was last modified: January 8th, 2024 by Consumer Court

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Fraud by Skexxa Technology Private limited

Posted on by Consumer Court
Name of Complainant Sanjeeb
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a WhatsApp and asked to join telegram and some task given to me. After some time some prepaid task given to me and asked me to pay. I have paid, and after completing the task some profit given and refunded. Again asked me to pay for prepaid task. Got some profit but […]

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Flipkart pay later account unblock

Posted on by Consumer Court
Name of Complainant Durgesh kashyap
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Your Flipkart Pay later account is blocked due to non- adherence to FK Paylater/EMI policies. Unblock my Flipkart pay later account Flipkart pay later account unblock was last modified: January 8th, 2024 by Consumer Court

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Fake service from Surekha forbes in the name of Eureka forbes

Posted on by Consumer Court
Name of Complainant Lekshmi S
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

My Aquaguard was not working and I registered a complaint through their mail. I got a call from Eureka Forbes and assured me to sent a technician on the next day. I got a call the next day from them asking for an appointment to come service my Aquaguard and said they are from Eureka […]

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Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE

Posted on by Consumer Court
Name of Complainant Guru Narasimhulu
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE – it is impacting history and unable to take new loans Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE was last modified: January 8th, 2024 by Consumer Court

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Fake loan complaint

Posted on by Consumer Court
Name of Complainant Anjan kumar Das
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never applied anywhere for any personal loan. But a few days ago when I went to buy a bike loan I came to know that I have a personal loan in my name for which I will not get a bike loan. And I came away disappointed. I am not able to afford […]

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