Fraud loan showing in CIBIL report

Posted on by Consumer Court
Name of Complainant Vikas Sharma
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. But it’s showing on my CIBIL report. Report showing that loan was from November 2022 and it was not there in my previous month cibil report Fraud loan showing in CIBIL report was last modified: September 15th, 2023 by Consumer Court

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Fraud Loan is showing in my CIBIL

Posted on by Consumer Court
Name of Complainant Md Nadim Akhtar
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken a single rupee of loan from this company, but I don’t know why it is showing in my CIBIl score, Due to this fraud my CIBIl CIBIL score is showing very low. And I am unable to take any loan. Please 🙏 take action against it. Fraud Loan is showing in […]

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Fraud from nataraj pencil packaging job

Posted on by Consumer Court
Name of Complainant Atul mishra
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have see the story regarding natraj pencil packing job which shows the monthly pay is 30k when I called him he asked for the registration charge of ₹620 and when I pay he said he will send the product for packaging after 2 3 hrs. The delivery man called and asked again for ₹2150 […]

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fraud

Posted on by Consumer Court
Name of Complainant mohd salman
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link

sir maine ek 3 combo suit purchase kiya tha disrobes se uski 14/8/2023 ko delivery hui Amazon se jab maine parsal khola to usme jo maine order kiya wo na hokar usme kate fate purane pahne hue kapde nikle or ye 999 rupay ka parsal tha sir fraud logo par case kare jo kisi ki […]

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Fraud Loan app Windmill speedloan &

Posted on by Consumer Court
Name of Complainant Enayat Karim
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

am Enayat. I need in an amount so I applied for online loan app. Windmill app downloaded and I gave my details. I rejected the loan because the app doesn’t show any interest and document charges so I Uninstalled the app. Next day I received amount of rs.1850 the very next day one person called […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Ashwani kumar
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a full amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i have sent […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Nikhil kumar
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is fraud loan app.swift second s mene loan liya tha then after 7 days employees k call msgs ata h bolra 1400 do file close hjyge after payment of 1400 through app woh bolta h 1400 usne ak link provide Kiya tha wha bhi krdiye fr bhi file close nhi ki h then […]

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Fraud by Holiday Package company

Posted on by Consumer Court
Name of Complainant Dharmendra Sharma
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Tours & Travels
Permanent link of complaint Right click to copy link

“La-Ramada WORLD(LRW INTERNATIONAL PRIVATE LIMITED), a company with this name, defrauded me on November 10, 2021. They took 43,600 rupees from me and provided a plan, an invoice, and other documents. They also gave me an ID card. They had a website, but they have shut it down, and the people associated with them have […]

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