fraud Swift Seconds Loan App

Name of Complainant Rewati Singh
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kids are playing a game and suddenly received the link and he clicked on date (03-oct-2023) And after some time when I see there is a loan application name installed in my mobile – (SWIFT SECOND) loan app.(swiftuserseconds@outlook.com). I already email to swiftsecond email id but did not reply. And suddenly Rs 15000 amount in […]

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Fraud shopping website – frenzy dealz / shopify

Name of Complainant Gun Lanje
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered a pair of cargo jeans and it ended up being a fraud the jeans were totally different and low quality Wasted my 899 rupees Fraud shopping website – frenzy dealz / shopify was last modified: October 9th, 2023 by Consumer Court

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Fraud of coin switch

Name of Complainant Pragya
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They contacted me though WhatsApp and gave some task that I completed they initially gave money then 3rd task to pay 7k and you will get 14k so paid then they again ask to pay 32k as merchant task I paid that also I thought it’s real now they don’t receive it. And they want […]

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Fraud merchant

Name of Complainant Ankur Bhosle
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered 2 cargo pants on fashionfolk.com from Trend Hub Pap . Received torn clothes. They are also using Amazon delivery. Payment was made via UPI to Amazon seller. Fraud merchant was last modified: October 9th, 2023 by Consumer Court

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Fraud message

Name of Complainant Ahil Rahman
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi Team , I am not using any online Airtel Bank or Airbnk accounts , but same transaction message am received, how to handle this problem, Fraud message was last modified: October 9th, 2023 by Consumer Court

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Fraud loan

Name of Complainant Rohith
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I was going through my CIBIL Report some random name with a loan details are showing in my CIBIL REPORT and it’s name is PoonaFin and I have never taken any loan liability from that mentioned company… Fraud loan was last modified: October 9th, 2023 by Consumer Court

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Fraud in coinswitch

Name of Complainant Sachi
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Maxine is the company first they ask to join them in telegram then they give you task to rate and review the places they send in link. After this they ask to pay 1000 to get more task then they give you 30 rs. For per task them again they send link to complete some […]

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Fraud clothing store faction hut sends me wrong product

Name of Complainant Karthik
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

I ordered cargo pant @INR899 but I received the wrong product that is children jeans instead of my cargo pant. Fraud clothing store faction hut sends me wrong product was last modified: October 9th, 2023 by Consumer Court

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Fraud case against PAHNAWA seller

Name of Complainant Nikita Shrikant Naik
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

My complaint against PAHNAWA seller, I have order 3dresses amounts 566 but I got cheep products just like Haw beggars wear I want to return the order But their website nit available as per they have shown Fraud case against PAHNAWA seller was last modified: October 9th, 2023 by Consumer Court

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