Money fraud in name of commission

Posted on by Consumer Court
Name of Complainant Diya dhasmana
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad in Instagram I got messaged and I replied where they asked me basic details then charged 100 rupees for registeration..then the person assigned me an account where the work will be assigned and before that I asked about work description and he told me this :; OK. Your job here is […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Rajnish Kumar sain
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Investments
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91 club sab pahle isme registration karva and uske baad 1k ka payment karvaya uske baad bole ki isme spot khali nhi h 2k ka payment aur karo maine 2k ka payment kar diya and bole ki aapko 5 din tak 100 rupees milege and 6days full amount aapke account me withdrawal ho jayega Money […]

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Mentally harassment

Posted on by Consumer Court
Name of Complainant Nihal Kumar Pan
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a message in WhatsApp that to pay the loan otherwise your nude picture will share to your contact list I am not take any loan from samayrupee app.kindly do the case to this fraud application. Mentally harassment was last modified: June 11th, 2025 by Consumer Court

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Mere account se paise kat hogaye ritrun kar do

Posted on by Consumer Court
Name of Complainant Mukesh zagya vasave
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
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Your account has been successfully debited with Rs 149.00 on 05-Jun-25 towards Seekho for Autopay AutoPay, RRN 515658280259-Bank of Maharashtra Mere account.se paise cut ho gaye hai vo kis kam ke cut huve hai maloom nahi Plz tell mi Or mere paise ritrun kar do Main kuc use nahi kar taa So mere account.se paise […]

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Mis selling health policy involving third party, assuring fake loan promises

Posted on by Consumer Court
Name of Complainant pritpal singh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I was misled into purchasing a health plan through a third-party mediator associated with the Oxxy Health company, who falsely promised me a loan of ₹50 lakh by HDB Financial services. Acting through two brokers, the mediator assured me that my loan application had already been approved, but they insisted that I needed to buy […]

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Lulumall colour prediction game Recharge of 15000/- successful but not credited in my wallet and not refunded to my bank account

Posted on by Consumer Court
Name of Complainant Mudavath Suresh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
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receiver’s account No. (1616102000002202) Ifsc : IBKL0001616 RRN No. 511159454025 I’d : 1265215 PAYMENT OF 15000/– Payment mode Google pay Date of payment : 21/04/2025 Time of transaction 10:53am Upi ref.No. 511159454025 Paid to : APRICUS HOTELS PRIVATE LIMITED UPI id : (mshbxnfgcsn9@idbi) Lulumall colour prediction game Recharge of 15000/- successful but not credited in […]

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Loan fraud and harassment

Posted on by Consumer Court
Name of Complainant Rubika Thapa
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From past two days I have been receiving this type of threatening messages from international numbers , I didn’t take any loan from any apps which they alleged , they are not informing me any details of the same. , if loan was credited they could’ve give me any details but they do not have […]

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Loan application Rupee 112

Posted on by Consumer Court
Name of Complainant Gayatri
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
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I have taken a loan from rupee 112 and they are now harassing that they will contact my HR department and ask them money This is a fraud app how can a rbi give this kind of permission to these app it should be banned. If they will contact Hr department they my image will […]

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Lendbox is not closing loan even after maon

Posted on by Consumer Court
Name of Complainant Rahul Aswal
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

700 inr flexi limit is showing from app freopay even after follow up neither freopay not lendbox is closing the limit Lendbox is not closing loan even after maon was last modified: June 11th, 2025 by Consumer Court

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Jaykishan Ne order nahin liya rat ko muje bhaut kharb kiya phele oder karte hai fir late nhi

Posted on by Consumer Court
Name of Complainant Gurdeep singh
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Hotels & Restaurants
Permanent link of complaint Right click to copy link

Customer ID 6942111616 Mane oder liya aur customer ke ghar gaya to order Lene se Mana kardiya jaykishan name hai haibowal kalan hai aap batao ase logo ke shat kya karna chahiye hamara nuksan hota hai muje halp chaye Jaykishan Ne order nahin liya rat ko muje bhaut kharb kiya phele oder karte hai fir […]

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