Unauthorised Transaction

Name of Complainant Malay Sankar Mondal
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My Axis Bank debit card ending with 3861 has charged me Rs-1499 unnecessarily by AMAZON INDIA CYBS SI without my permission /additional authentication,or OTP.The transaction happened today(14th November,2023) without any OTP being asked. Please help and reverse this transaction from debit card by AMAZON INDIA CYBS SI. Unauthorised Transaction was last modified: November 14th, 2023 […]

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unauthorized transaction on my postpaid paytm loan account of Rs.4000

Name of Complainant Kandregula Naga Apparao
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Here I attached the unauthorized transaction done in my Paytm postpaid account( Lending Partner FULLERTON Ltd) LOAN A/C NO:PYTMPPFICC76152687302 on 11-11-2022 at 6.22 am to Buds and Blossoms for an amount of Rs:4000/-. In this regard, I wish to inform you I do not do this transaction and also this is not done through my […]

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Tv Replacement satus

Name of Complainant Shailendra Singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

We have purchased wh 24sp06 pi series 24 inch 60 cm smart tv for the price rs.6499 date 17.10.2023 from Amazon with Westinghouse company on 17.10.2023 invoice no satb 93720 after 7 day that is last week of October is not working not even last week October completed please resolve the problem Costumer name. Shailendra […]

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Transactree showing up as Loan in my CIBIL Report

Name of Complainant Jainam Gala
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Transactree Technologies Private Limited is showing up a Rs.5000 Loan in my CIBIL Report even though I have never availed their services. It’s really terrifying how these corporations not only can get our data, but can start a loan at our name without consent. Transactree showing up as Loan in my CIBIL Report was last […]

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Trasaction status of money between bank and merchant

Name of Complainant Srihari Lakshminarasimhan
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have paid the TNEB bill through my credit card. Money got debited from my bank and there is no successful update on payment of bill on the merchant side still. If I ask the bank still they say its successful trasaction. Its been 15 hours from payment still on merchant side bill is not […]

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Trading merchant tasks

Name of Complainant Lakshmi Muddada
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw add in instagram.they ask to watch video and get paid by 50 rs.later they provided big money task.they told will give back with commission. Once I paid 1000 they asked to pay huge amount 125000.now they are saying you made mistake so can’t withdraw money need to do repair task with 118000.please help […]

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Tradecoim website

Name of Complainant Priyanka Sharma
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir/Mam A group of people contacted me saying that they are from Whitevox advertising company and work for reviews and rating of restaurants on Google maps. They said they will pay 210 rs for each task and give 23 tasks everyday. There are three tasks where they demand money – task 6,12 and 15 They […]

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Tradecoim is a asking for money again and again by frozen the account money

Name of Complainant THARUN VIGHNESWAR
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a whatsapp message for parttime job in google maps rating, i just tried it. After that they asked money to invest i invested 1000, 3000, 50000, 110400 rs they asking me and saying that i will get all money back finally asked 258000 rs. I requested them to give my all money they […]

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Took my money without my permission

Name of Complainant Samukelisiwe Ubisi
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Mobisos took my money without my permission for 2 months (R97) I tried to call and enquire I was given an invalid email address to send my bank statement Took my money without my permission was last modified: November 14th, 2023 by Consumer Court

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Threat of life and character assassination from somemoney

Name of Complainant Oluwatosin olayinka
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I borrowed 10000 naira from them to pay 15,000, so I gave them 10000 promised to balance them 5k the following week. They started sending derogatory and defamation messages to my contacts, calling my mother and father in-law and started causing them Threat of life and character assassination from somemoney was last modified: November 14th, […]

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