Fraud After making the payment again asking to make the payment

Posted on by Consumer Court
Name of Complainant Nagma
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have closed the loan and shared the screenshot with them but again of of there agent is asking to make the payment and using Abusive language as well. Tooploan #Fruad Fraud After making the payment again asking to make the payment was last modified: November 29th, 2023 by Consumer Court

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Fraud Aditya trading company

Posted on by Consumer Court
Name of Complainant Ritika
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud telegram channel claiming doubling of money and then ask so many charges again and again and don’t return the money Fraud Aditya trading company was last modified: November 29th, 2023 by Consumer Court

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Fraud activity by transactree technologies private limited

Posted on by Consumer Court
Name of Complainant Harshit Chaudhary
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs. 5000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity by transactree technologies Fraud activity by transactree technologies private limited was last modified: […]

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Fraud activities from small term loan app shreeloan

Posted on by Consumer Court
Name of Complainant A M Unni
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform you that unknowingly a loan of 4000 was credited on 6 th day the executive from some number called me to pay 4000 I had paid and he told they have not received the amount and asked to repay once again and back mailed me telling that they will share the […]

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fraud /payment deducted

Posted on by Consumer Court
Name of Complainant ANUJ KUMAR YADAV
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

Flipkart provide direct link on Facebook and Instagram for online shopping. On this link provide direct payment via Paytm and then payment deducted but not informed any order or any other information. Payment not refund fraud /payment deducted was last modified: November 29th, 2023 by Consumer Court

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Fraud activities by this org.

Posted on by Consumer Court
Name of Complainant Sualiha Yasmeen
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They have taken 8400 rupees by the name of online business. But tge even ask me to invest more over this 8400 rupees. Fraud activities by this org. was last modified: November 29th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Rick
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nangutang ako ng 1k sa cash express, inabot ako ng overdue due to some difficulties… tumawag cla saken pro hindi cla magandang kausap, they bad words. Gusto ko na sana bayadan utang ko kaso ung 1k na utang ko umabot na ng 4163k sobrang penalties for 51 days overdue. Fraud was last modified: November 29th, […]

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Fraud

Posted on by Consumer Court
Name of Complainant Rudhira Akula
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I bought a top from vanikurtis.myshopify.com even I paid money fro that I ordered on November 18 still it is not delivered yet I need my money back or my top Fraud was last modified: November 29th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant .....
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered Adjustable Fit cargo pants for women and I received someone else’s package with their name and address. I got men’s loose solid cargo which looks used and dirty. Fraud was last modified: November 29th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Sonali Thakur
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Frozen account because of not able to complete the order because i don’t have anymore money left and i asked them just for the money that i have recharged but they are telling to complete the order without completing the order we cannot give the money Fraud was last modified: November 29th, 2023 by Consumer […]

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