WITHDRAWAL FRAUD

Posted on by Consumer Court
Name of Complainant Rajpura Munvarbhai yunusbhai
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HAFIZ SHOAIB TRADER NAM SE KOI HE JO LOGU KO PAISE INVEST KARNE KO BOLTA HE AUR PROFIT RETURN DETA H AUR FRAUD KRTA HU KUCH RETURN NAHI DETA . JISKA MOBILE NUMBER HE 9462695219. AUR ALAG ALAG QR CODE PAR PAISE LETA HE. WITHDRAWAL FRAUD was last modified: August 30th, 2025 by Consumer Court

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Withdrawal amount

Posted on by Consumer Court
Name of Complainant PRINCE KUMAR VERMA
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I had transferred Rs. 50,000 to my account on 22-08-2025 which I returned on 25-08-2025 and after that the transfer is not happening. The winning amount is not being transferred. Withdrawal amount was last modified: August 30th, 2025 by Consumer Court

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unauthorized debit order of R199

Posted on by Consumer Court
Name of Complainant BONGANI JASON KEDAMILE
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I noticed a transaction this morning of R199 from MOBLESTORE, when I checked under the debit order it shows that it was initiated on the 17th June 2025. I remeber coming across a company on facebook that was offering data sim on a month to month basis, I was interested and signed up yet they […]

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Teen patti lucky withdrawal fraud

Posted on by Consumer Court
Name of Complainant Punya
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the game from app market on 17th of August and played games.I played and won 500 rs. Then I went to withdraw option and it asked to deposit 500 rs. Minimum to start withdrawals. I added 500 rs. And then tried to withdraw my won money. It was in processing and saying that […]

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Received wrong product ,it’s a fraud shopping app

Posted on by Consumer Court
Name of Complainant Puja
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have ordered women suit , and what I recieved one damage pant & shirt , I am unable to contact with the support team , there is no options to returned the product , it’s totally fraud Received wrong product ,it’s a fraud shopping app was last modified: August 30th, 2025 by Consumer Court

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RHINO FINANCE SHOWING ACTIVE IN CIBIL

Posted on by Consumer Court
Name of Complainant SAVIYO MICHAEL C M
Date of ComplaintAugust 30, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

RHINO FINANCE SHWOING ACTIVE IN CIBIL ,I DONT HAVE ANY ACTIVE LOAN ,HELP ME TO GET SOLVED BECAUSE OF THIE AM NOT GETTING ANY LOANS RHINO FINANCE SHOWING ACTIVE IN CIBIL was last modified: August 30th, 2025 by Consumer Court

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