Money scam

Name of Complainant Shanzay kamal
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I want to complain about Merchantbest.shop They’re talking my money and don’t give me back as they said I asked for money and they refused and said add more money to get previous payment! When I refuse to pay more they’re insulting me! Money scam was last modified: December 8th, 2025 by Consumer Court

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Money scam

Name of Complainant Ashish K
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I am getting calls from +919240905508 number since last few days I have received 40 to 50 calls and every calls they take someone elses name ask for loan payment please take a strict action against such fraudsters Money scam was last modified: December 8th, 2025 by Consumer Court

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Money scam

Name of Complainant Vansh Jain
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Purchase of cloth was made by me amounting to 700 But still not received and number is dead Can you try to help me to resolve my camplain and refund my money UPI ID 9137755308@upi Money scam was last modified: December 8th, 2025 by Consumer Court

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Money is being automatically deducted from my account by the bulk company and the account balance becomes zero.

Name of Complainant Lokesh
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Sir, I have a savings account and it is on student basis and whatever money I put in it, they deduct it immediately, please help me with my money. Money is being automatically deducted from my account by the bulk company and the account balance becomes zero. was last modified: December 8th, 2025 by Consumer […]

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Money got deducted from GLOBELINK TECHSERVICES OPC PVT LTD

Name of Complainant Gopinath Y
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I received a call from the number +91 91187 75290 claiming to be from AB Capital Finance. They offered a loan and asked for an OTP saying it was only for checking my CIBIL score. The next day, an automatic payment (NACH) was added to my bank account without my consent, and ₹9,500 was debited […]

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Money fraud

Name of Complainant Sapana
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a text from shiena who is said to be hr of Grab app, they told me it’s WFH job and it’s free when I started they made me pay money in return for extra money but does not allow me to withdraw it. To withdraw money they are asking more money and freeze […]

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Money deducted but order not placed

Name of Complainant Dr Aryan AK
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I order woodland shoes from woodland official website and payment request was processed and i made payment from upi. Money got deducted but order was not placed. I emailed and called customer care woodland but they did not receiving call and not responding back to my emails. Money deducted but order not placed was last […]

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Money deducted from bank , order id is invalid , not show order status , my payment done

Name of Complainant MD Sharique Ali
Date of ComplaintDecember 8, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Snapmint Support Team, I am writing to report a serious issue regarding my recent transaction on your platform. I made a successful payment of ₹544.12 on 3rd December 2025 at 02:01 AM through PhonePe/UPI. However, after completing the payment, the Snapmint app is showing “Invalid Order ID”, and I am unable to view any […]

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