Loan Fraud

Name of Complainant Abhishek J
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting text messages from two people claiming that they are from karta loan app and asking me to pay 1500 which they never disbursed in my account and they are threatening me bh sending me my photos, contacts ,etc.. They are threatening that they will call your contacts and inform about this…please take the […]

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Job scam and financial fraud

Name of Complainant Rashmi Gawade
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for work from home job online. Initially they said it is registration free but later they started demanding money from me and when denied they threatened me saying they will file complaint against me. Total 120000 I paid to their company everytime they promised that it’s refundable security deposit but no money […]

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Kent RO asking for money for changing candle.

Name of Complainant Garvit Singhal
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Utilities
Permanent link of complaint Right click to copy link

I purchased a Lent RO in September 2024. I asked for a service in between to check the water TDS it showed fine. Now i was experiencing low water flow and bad taste in water from couple of days so I raised a service request. Now today when the technician came at home, I got […]

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it is showing 1160 rupees against WOODTSPL in my cibil i do not know how it appeared suddenly on my report when i have not taken any such loan

Name of Complainant anushka gahlot
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

name:anushka gahlot mobile:7668772989 loan of 1160/- is overdue want to know where to clear these dues it is showing 1160 rupees against WOODTSPL in my cibil i do not know how it appeared suddenly on my report when i have not taken any such loan was last modified: April 7th, 2025 by Consumer Court

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Investment scam by a telegram group company

Name of Complainant Amritava Chattopadhyay
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was asked to make an investment of 1000, but later they informed me that all slots of 1k investments are full. So, they are asking me for a 2000 deposit more to let me withdraw my money , refusing to pay me back the money after they lied to me about their scheme, which […]

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Investment fraud

Name of Complainant Yuvraj badoge
Date of ComplaintApril 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They massage me and said we will pay you for give ratings on goggle maps so they give me some task to do, I did then they pay me after some task they say’s you have to deposit some money to get more task, i deposit I get fraud Investment fraud was last modified: April […]

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