Fake loan from the Transactree Technologies Pvt Ltd .

Name of Complainant ARPIT SHARMA
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not taken any type of loan from the mobikwik app , but still it is showing that i have taken a loan of rupees 500 . The loan is titled showing from the Transactree Technologies Pvt Ltd which i am 100% sure that i have not taken it all . Please remove this […]

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Doing fraud in the name of betinexchange

Name of Complainant Arya
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have lost amount like 2 lakhs in the betinexchange. I just withdrawn 3k from my wallet it is showing successfully but it is not credited to my account and it is showing the account is blocked. I want to file a case in them My id:arya63 Doing fraud in the name of betinexchange was […]

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Didn’t order product but received it and was charged for cash on delivery

Name of Complainant Pruthvi Kakatkar
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Health & Beauty
Permanent link of complaint Right click to copy link

Received a color corrector serum from bluedart shipped by Shifto pvt Ltd. The product was in my name and as I wasn’t there my mother paid 700 and accepted the package. No details of shifto pvt Ltd are available online and also no details were present on the the package. Didn’t order product but received […]

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cyber scam

Name of Complainant neha jalan
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got a call from ucoin, they said to like and review for given link, I did the same and they paid 100 rupees. after that they took money like 1000, 3000, 38000, and 68000, and gave me revert along with commission but they said I made a mistake in withdrawal, taken money from me […]

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Cyber crime through Telegram application

Name of Complainant Kalagouda Patil
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir, Madam, Most of the fraud or cybercrime and scams are going in Telegram application. their is a limitation in Whats app and other apps. I have raised FIR in Bangalore Cybercrime and need to be control on application. I might be got deleted from scam group when they came to know about FIR. […]

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Complaint Against Fraudulent Loan Practices by Cloud Wallet via Value Score App

Name of Complainant K Nikhil
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Date: 21-01-2025 From, K Nikhil, kalichetinikhil867@gmail.com, India Respected Sir/Madam, I am writing to formally lodge a complaint regarding the unethical and predatory practices of a micro-loan provider operating under the name Cloud Wallet, accessed through the Value Score App. Details of the Incident: 1. On 16-Jan-2025, I applied for a micro-loan of ₹5,000 through the […]

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Complaint Against Anjali Sharma Chawla for Fraudulent Practices

Name of Complainant Gautam Sharma
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

I am writing this complaint to formally report Ms. Anjali Sharma Chawla for unethical and fraudulent activities involving financial misconduct. It has come to my attention that Ms. Chawla has taken a significant amount of money from [mention the name or relationship of the affected person However, instead of utilizing the funds for the promised […]

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