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Multiple Fraud Loan Company

Posted on by Consumer Court
Name of Complainant Yogesh Pratap Singh
Date of ComplaintDecember 15, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There are below list of loan agencies call themselves short term loan providers. These companies charge 300 percent per anum interest with 180 percent per anum processing fees deduction. Below are the names of loan agencies they all have same format Qua Loans, Only1Loan, Speedoloan(Naman Finlease PVT LTD) Salarywalle, LoanZap, Tejas loan(Agrim Fincap) Salary4Sure(Pawansut Holdings) […]

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Fraud done by the buyer

Posted on by Consumer Court
Name of Complainant Imtiaz Ahmed
Date of ComplaintDecember 7, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I had placed ad to sell my old phone. Last night one of the buyers connected through OLX chat and shared his requirement that he need the phone urgently. I agreed, he came and collected the phone and gave 1k cash and remaining will send through google pay. He took the scanner and showed as […]

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UPI ID hacked

Posted on by Consumer Court
Name of Complainant Varghese Chacko
Date of ComplaintOctober 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i had posted an ad for renting my apartment on 99acres.com. A man named Raghava Rao(8218289129) approached me stating that he was an army personnel and getting transferred from Assam to Trivandrum and needed the apartment. After agreeing on the rent and deposit, he asked to share the Gpay details and i shared my wife […]

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Amount paid but still unable to use internet as showing account suspended after cleared the bill amount

Posted on by Consumer Court
Name of Complainant Saurabh kumar
Date of ComplaintJuly 2, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Amount paid but still unable to use internet as showing account suspended after cleared the bill amount this is loss of work for me from past 3 hours i have been calling to care team they not giving proper solution Amount paid but still unable to use internet as showing account suspended after cleared the […]

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Amount not received after returning products

Posted on by Consumer Court
Name of Complainant Satish
Date of ComplaintJune 22, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have purchased some items and I paid amount also, but products not received & amount also not credited… Amount not received after returning products was last modified: June 22nd, 2025 by Consumer Court

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Please open repayment link

Posted on by Consumer Court
Name of Complainant Rupak Protim Borah
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear Sir/Madam I am Pupak Protim Borah Residing from at Amalapaty Golaghat Assam Pin No 785621, My Pan No is APZPB7635L, My DOB is 26/081979 , My Aadhaar No is 522595976025, Voter card No BVR1839845, Mobile number is 9101744830 I want to tell you that my PC Finance Over due is showing in CIBIL report, […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Chandan Soni
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m continuously receiving threatening messages on WhatsApp to repay the loan which was never taken by me and there’s no traces about the same in my statement. Cyber crime was last modified: February 11th, 2025 by Consumer Court

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Amount received from Unknown resources

Posted on by Consumer Court
Name of Complainant Chandan Soni
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received amount multiple times from unknown resources. Approximately 20K. I’m scared if this is a scam. Amount received from Unknown resources was last modified: February 11th, 2025 by Consumer Court

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Haven’t taken any loan but warning

Posted on by Consumer Court
Name of Complainant Pula Sai Dinesh
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan but they are sending whatsapp msges with warnings This is a warning message❗️, please read it carefully❗️ and deal with it in time: If you ignore our reminder, your handling of overdue loans will be regarded as malicious default, and the platform will handle it as a crime of loan […]

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