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Cash Pocket

Posted on by Consumer Court
Name of Complainant Manish k
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I did borrow money from this App. At first ii had applied and all of a sudden 3 payments of 3000,3600,3600 got credited to my account on 18th September. I absolutely have the intentions to pay them. However this morning and now ion afternoon 23rd September. I am recieving calls, WhatsApp messages with morphed images […]

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Harassing a girl about marriage

Posted on by Consumer Court
Name of Complainant Mohammed Adnan
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This number called and harassed a girl about the marriage and when try to call back the number is switched off Harassing a girl about marriage was last modified: September 19th, 2023 by Consumer Court

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TRILLIONLOAN FINTECH LOAN SHOWING IN MY ACCOUNT WHICH DO NOT BELONGS TO ME

Posted on by Consumer Court
Name of Complainant Sourav panday
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRILLIONLOAN FINTECH LOAN SHOWING IN MY ACCOUNT WHICH DO NOT. PLEASE CLOSE THIS LOAN TRILLIONLOAN FINTECH LOAN SHOWING IN MY ACCOUNT WHICH DO NOT BELONGS TO ME was last modified: September 18th, 2023 by Consumer Court

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NDXP LOAN SHOWING IN MY ACCOUNT WHICH DO NOT BELONGS TO ME

Posted on by Consumer Court
Name of Complainant Sourav panday
Date of ComplaintSeptember 18, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

NDXP LOAN SHOWING IN MY ACCOUNT WHICH DO NOT. PLEASE CLOSE THIS LOAN NDXP LOAN SHOWING IN MY ACCOUNT WHICH DO NOT BELONGS TO ME was last modified: September 18th, 2023 by Consumer Court

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Phone Scam and Courier Package

Posted on by Consumer Court
Name of Complainant Shekhar Tomar
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Same thing happened with me – i received a IVR call from # +917716585685 stating Fedex delivery and it got directed to customer support who given me below information regarding a parcel and further connected me to a person claiming himself as Mumbai Police Crime Branch and when i asked his name and designation detail […]

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Telegram Scan on NYSE trading

Posted on by Consumer Court
Name of Complainant Lavanya
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially One person reached me through WhatsApp with Ph no. 9862201418 and asked me Like the subscribe and watch the videos so , we get Rs.50 Per task then need to share the screenshot to the other person in Telegram . After 3 Task , we get 150Rs to our account . After this they […]

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Fraud loans

Posted on by Consumer Court
Name of Complainant Venkata sravan kumar
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

When I ran my cibil report, it showing sanction loan amount of 1500 Rs in Transactree Technologies Private Limited. I don’t have taken any personal loan, please clear this out. Fraud loans was last modified: September 2nd, 2023 by Consumer Court

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Telegram Scam & Whatsapp scan for Work from home

Posted on by Consumer Court
Name of Complainant Vaibhav Tare
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Telegram Scam & Whatsapp scan for Work from home There is Scam gang running scam for Work from home facility. Asking to do tasks related to Google Maps reviews, 5-star ratings and to bookmark. They pay you Rs. 100 bonuses for first 2 days and then they will give you 5 tasks which are normal. […]

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Complaint about Puri Hotel

Posted on by Consumer Court
Name of Complainant NA
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Hotels & Restaurants
Permanent link of complaint Right click to copy link

My father booked Puri Hotel, Puri through their manager who called himself Santosh, contact no 6370569420 This contact number was available on the website of Puri Hotel, Puri. This person contacted him over Whatsapp and shared room images of the property along with bank details of Puri Hotel and asked to make certain percentage of […]

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