Fraud Loan App

Name of Complainant Balaji S
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paisa app is the loan app. They have taken all my datas without my permission and sent 2400rs to my account, stating to pay 8000 as due. I’m sure am not requested any loan then Fraud Loan App was last modified: September 30th, 2023 by Consumer Court

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Fraud from pikcollection.off

Name of Complainant Salma Mustafa
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint is regarding an instagram account named pikcollection.off They are frauds, they lure you into their offer of choosing 2sets and then send Some random cheap set. Don’t fall for their COD policy also. Requesting all to report them on instagram to sace others from fraud. The contact number that they use is : […]

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fraud from bora band

Name of Complainant Mohammad sarfaraj Alam
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have investment of my money in bora band trading platform amount will be 70000 thousand that amount will be now 14lakh but I can’t withdraw my money this trading platform Cheated with me so please help me withdraw my hard money fraud from bora band was last modified: September 30th, 2023 by Consumer Court

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Fraud Apparel Seller

Name of Complainant Maharnab Lahary
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I ordered clothes worth 2000 from Epicwear.co on instagram. But they haven’t responded since payment. They have money from a large number of consumers. Please take action so that everyone gets their money back. I am only a 10th grade student and this is not okay. Fraud Apparel Seller was last modified: September 30th, 2023 […]

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Fraud app in playstore with certifications

Name of Complainant Swapan Kumar Roy
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

This app is totally fraudulent. I invested in gold verifying my pan card and now there is no withdraw option Fraud app in playstore with certifications was last modified: September 30th, 2023 by Consumer Court

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Fraud amount deduction of instamoney app

Name of Complainant Jubiya Jose
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

They debit around 23500/- from my account,that’s my one month salary as shortfall amount. This is the second time they debit like this.very very disappointed service from customer care service too. Fraud amount deduction of instamoney app was last modified: September 30th, 2023 by Consumer Court

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Fraud against loan

Name of Complainant Anjali Sinha
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This man Kapil Bharti Pan Card no. – ASRPB7647R , Aadhaar Card no. – 3533 2467 1508 took 52k from me by asking for a loan from Dhani Finance. After doing all the process now he is asking for 72k more. Now I am asking for my money back but it is not being returned […]

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Fraud

Name of Complainant Xolela
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The company have been taking money from my account, they promised me to offer me a cellphone that will be paying R100 a month and I have been waiting for months now, I tryed so many times to call them but it goes straight to voice mail Fraud was last modified: September 30th, 2023 by […]

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Fraud

Name of Complainant Ghost Rider
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered 3in 1 magnetic sunglasses wort of rupees 999 but they gave me cheap sunglasses of 50 rs I called them to replace it with original one within 7-8 days but now it’s arround 15 days. No replace product given to me and not contacted yet .. fraud company…. Fraud was last modified: September […]

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