Money Loan Fraud via NACH

Posted on by Consumer Court
Name of Complainant Mahendra Gangurde
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Team, I got call from Money mate-Mr. Tejas mobile number is 8460687641 for Loan purpose and online he has verified Aadhar and next i saw as per attached image Nach register in my Kotak bank amount of 25000. Urgent i have cancelled my NACH and lodge complaint RBI.I have asked Mobile person they send […]

Read More...

unfair recovery

Posted on by Consumer Court
Name of Complainant shree kumar pathak
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

namasakar my name shree kumar pathak. i am applying a loan in payme india application lender name maximo. i am applying a loan 20000 bank credit 17800 and may month father admit in icu . i am alredy send all document to payme regading my father admit hospital current situation i have no money .i […]

Read More...

IRCTC account hacked

Posted on by Consumer Court
Name of Complainant Vinod Manchala
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Railways
Permanent link of complaint Right click to copy link

I am having IRCTC User ID with vinodmax1 and my Aadhar number was tagged with that ID. Unfortunately, the said ID has been hacked by someone and changed email and mobile number without any OTP verification on current mail id and phone number. I want either this ID of mine deleted or deactivated or assigned […]

Read More...

Cyber fraud/crime

Posted on by Consumer Court
Name of Complainant Ashish Srivastava
Date of ComplaintJuly 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asked to invest rs7900/ in betting platform on her behalf after my investment she got rs 154432 in betting result ,after that she demanding 15% amount of winning amount for verification fee.when I denied to pay more she is not giving me winning amount not even rs 7900/. This scam happened on 2july2025. I […]

Read More...

Data Privacy Violation and Unlawful Contact Access by Loan App (CashBus/Raceova Nigeria Ltd)

Posted on by Consumer Court
Name of Complainant Grace Akporobaro
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Nigeria Data Protection Bureau, I am writing to lodge a formal complaint against a digital loan application called CashBus, which operates under the name Raceova Nigeria Limited (as shown on their designated repayment account). Since May 2025, this platform has engaged in gross violations of my data privacy rights, including: Unlawful access to my […]

Read More...

Bgmi plays the emotions of game players

Posted on by Consumer Court
Name of Complainant Joyal
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Bgmi gives a glacier gun skin with in a 5 yr and 2 days ago, he gives the notification about gun glacier when the time is came to given to the players, they only given 2 days validity and they play the emotions of players and players gets mentally frustrated when products isn’t come in […]

Read More...

Refund Pending for Order ID: 3672700.

Posted on by Consumer Court
Name of Complainant K.P. Paranitharan
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Dear VLE Bazaar Team, I am writing to express my deep dissatisfaction and strong condemnation regarding the handling of my refund request for Order ID: 3672700. Despite repeated follow-ups and sufficient waiting time, I have not yet received my refund, nor have I been provided with any satisfactory resolution or explanation. This level of service […]

Read More...

IRCTC ACCOUNT HACKED

Posted on by Consumer Court
Name of Complainant Ajay Kumar Saxena
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Railways
Permanent link of complaint Right click to copy link

I am having IRCTC User ID with ajay200692 and my Aadhar number was tagged with that ID. Unfortunately, the said ID has been hacked by someone and changed email and mobile number without any OTP verification on current mail id and phone number. I want either this ID of mine deleted or deactivated or assigned […]

Read More...

Scam by manas bgmi

Posted on by Consumer Court
Name of Complainant Umang Mistry
Date of ComplaintJuly 4, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently, i got scam by manas bgmi store he took my 1500₹ and not refunding me. I Ask him to refund he doesn’t giving my money back. And also he was doing such illegal thinks by selling bgmi id but doesn’t give the code of id and doing frauds. And he his team doing frauds […]

Read More...