Loan fraud

Name of Complainant Md Sarfaraj Akram
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am applied for personal loan in shree finocap which is from rajashthan office. I applied loan 10 Lacks for 12 years.i all documents submit and then they told me you need file charges and insurance fee i paid them in company current account the bank name is Indian Bank. After that they told me […]

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Message received from Unknown number +92 332 6331917

Name of Complainant Soumyodip ghosh
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi I have enquired about loan in various website then i have received 1800 amount from unknown account. Then i have got whatsapp message from a number. The number is +92 332 6331917. I have attached the screenshot of messages and attached the bank statement screenshot where i received the 1800 amount. Kindly take it […]

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My account got frozen, i couldn’t withdraw the amount

Name of Complainant koushik nandi
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

After i paid the amount they asked for then the amount freeze and i don’t withdrawal the amount. My account got frozen, i couldn’t withdraw the amount was last modified: May 10th, 2025 by Consumer Court

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Naked photos and videos blackmail

Name of Complainant P Ramkumar
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t loan.he tell me to pay the loan. Naked photos and videos my contact number ku send pannuva u blackmailed panran Naked photos and videos blackmail was last modified: May 10th, 2025 by Consumer Court

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One person is from UK England he sent some money but tax 6k then I sent only 4900 only can you help out of this.

Name of Complainant Kruthika pudari
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

His name is amanpreetsignh from UK England One person is from UK England he sent some money but tax 6k then I sent only 4900 only can you help out of this. was last modified: May 10th, 2025 by Consumer Court

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Payment withdrawal not credited to my bank account by 1xBet

Name of Complainant Monu kumar
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I raised a withdrawal request of 50000 on 02/05/2025 TIME 11.50 PM.Next Days received a notification in 1xbet that withdrawal is successful.However, date 03/05/2025 time 04.30pm I checked in bank statement-there is no such transactions till date.I raised a query but they shared me a wrong NEFT UTR details to check with bank.I checked […]

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Personal loan cheating

Name of Complainant MATHANKUMAR m
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to need personal loan in urgent need and I check play store and install this personal loan app rubee loan.i wand to loan 3000 thousand rupees but our send me in 1800 amount two days after due date in tomorrow but today call him wrong words and photos,my all contacts hacked.he delling me […]

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Pg owner is not returning my security deposit

Name of Complainant Praveen
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

A PG owner name surendra Nehra is not returning my security deposit(4500OINR), I have already left my PG, when left he was saying that he will return my security deposit in 5th may, when i reach today he is making excuses and said i will not give your money back. Please note only proof that […]

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I am ordering Cargo pants two pants 899

Name of Complainant Anumula ganesh
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I see the social media for T-shirts 999 I am I am ordering t-shirt not deliver t-shirt coming one pant normal pant 999 rupees please the raise the complaint thank you I am ordering Cargo pants two pants 899 was last modified: May 10th, 2025 by Consumer Court

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