Justdial

Name of Complainant Abdullah
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I search about cigarettes dealer then he approacehed me after conversation I ordered 15000 rs goods and asked me for 30% amount of estimate bill I transferred 5000 thousand then he blocked me his contact number +91 96214 36854 Justdial was last modified: August 15th, 2025 by Consumer Court

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Online data entry job fraud

Name of Complainant Pruthvi
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Here i don’t mention that Fraud company name because i don’t like to type that *** company name, Two years ago I received a message on WhatsApp for Data entry job, They told me that You need to fill 250 forms with 80 percent accuracy in 4 days with salary Rs15000, For Joining you need […]

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Investment fraud

Name of Complainant Ravindra Praharaju
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have seen to many ads for shalini kapoor investment plan so I have to decide to send 8990 rs. To her given account after 3 hours she said you got lucky and you got big prize but their is a issue when I said what issue with that money so she said their was […]

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Subject: Urgent: Wrong Loan Account Reporting – Request for Closure in CIBIL (A/C No: ****3312)

Name of Complainant Suman rana
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear PayU Finance Team, I am writing to bring to your urgent attention that my credit report shows a personal loan account with your company: Account Number (Last 4 digits): 3312 Loan Amount: ₹1,500 Date Opened: 25 Nov 2024 Status: Active (as per CIBIL report) I wish to state that I have never applied for […]

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Online Loan Scam and Unauthorized E-Mandate Debit of ₹18,000 by Globelink Techservices and debited

Name of Complainant Rahul Lahot
Date of ComplaintAugust 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On June 20, 2025, I, Rahul Lahot, was contacted by a representative claiming to be from Bluesky Finance, offering a personal loan. They requested an OTP for a ‘credit score check.’ Without my consent, Total ₹18,000 in 3 Transactions 8000,7000 and 3000 was debited from my SBI account via an unauthorized e-mandate linked to Globelink […]

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Meesho fraud

Name of Complainant Harsh
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Her company member say me complete the 5 tasks and collect your benefits and first 100 rs recharge then second 220 recharge and 500 recharge and then 1440 big fraud with anyone. Meesho fraud was last modified: August 14th, 2025 by Consumer Court

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Money fraud around 45000

Name of Complainant Sahil
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mere saath telegram pe fraud hua ha lagbhag 45000 ka please mere paise wapis dilva dijiye Money fraud around 45000 was last modified: August 14th, 2025 by Consumer Court

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Han mandado una cosa que yo no he comprado

Name of Complainant Pablo imaz jimenez
Date of ComplaintAugust 14, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Desde BESTWAY-ULTRASHIP me han mandado dos niveles laser en un paquete cuando yo solicite un collar electrónico para perros. Han mandado una cosa que yo no he comprado was last modified: August 14th, 2025 by Consumer Court

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