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Fraud transfer of Rs 10,01,741 to Portal provided by so call DCP Mumbai Crime branch and team by hypnotizing me to free from the involvement of my bank account with Money laundring case connected to Nawab Malik. Assured me to clear my case by varifying my transaction which will be revert back to my account within 15 min

Posted on by Consumer Court
Name of Complainant Rajiv Dhenge
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I received call by name as Rahul Kumar from M/S Fedex regarding cafiscated containg objectional material i.e. MDMA on my name linked to Aadhar and mobile no. He connected me to Mumbai crime department and connected to so call DCP Bal Singh Rajput from Andheri east along with 4-5 persons hypnotized me and kept […]

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Google Review writing Team Scam

Posted on by Consumer Court
Name of Complainant D krishna prasad
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Me too has fallen in this review team trap on 7th Jan 2004. I have lost 7000/-. They asked me to write review abt hotels and paid 70 rupees for each one.. every third review they are asking us for prepaid job ( they pull into a Dummy forex web site) created by them only.. […]

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Not taken loan but Cibil report showing active loans

Posted on by Consumer Court
Name of Complainant Somarouthu Veera Venkata Sridhar
Date of ComplaintDecember 6, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My cibil report wrongly showings TRANSACTREE TECHNOLOGIES PRIVATE LIMITED company Loan account Not taken loan but Cibil report showing active loans was last modified: December 6th, 2023 by Consumer Court

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Not taken any loan or amount but it’s showing as debt

Posted on by Consumer Court
Name of Complainant PEDAPATI SURAJ
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The debt message is showing I need to pay the amount Not taken any loan or amount but it’s showing as debt was last modified: November 21st, 2023 by Consumer Court

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Not taken any loan or amount but it’s showing as debt

Posted on by Consumer Court
Name of Complainant PEDAPATI SURAJ
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I want to get it rectified and get cleared from the Cibil score which is impacting my score Not taken any loan or amount but it’s showing as debt was last modified: November 21st, 2023 by Consumer Court

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Message to repay the loan which I have never taken

Posted on by Consumer Court
Name of Complainant Abhishek Yadav
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Repeatedly I’m getting a message says that I have taken a loan and that has to be paid today is last date or some they say loan from cashbee some time fast loan or more Message to repay the loan which I have never taken was last modified: November 18th, 2023 by Consumer Court

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Abusing from contact no. 9654323742

Posted on by Consumer Court
Name of Complainant MIHIR JHA
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam I have received call from 9654323742 and the gentle man abusing me on the name of Chetan Khandbahale, wheather I dont know the both of them. Abusing from contact no. 9654323742 was last modified: October 30th, 2023 by Consumer Court

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Cash on delivery fraud by AEPL and delivered by shadowfax

Posted on by Consumer Court
Name of Complainant Samarjit Das
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dear sir/Madam Today morning I got a massage from shadowfax for a parcel AEPL site Rs- 599 of a designer lehenga which was not order by me. l have ordered a kurta set from flipkart of Rs-599 on cash on delivery. They matched my flipkart order amount and i don’t know how they got my […]

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I didn’t take any loan for paisa home

Posted on by Consumer Court
Name of Complainant Mitul
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I am continuously receiving msgs on my whats app regarding loan payments from paisa home but i didn’t took any loan from them one number is from sri Lanka I request you to plz close this frauds I didn’t take any loan for paisa home was last modified: October 12th, 2023 by Consumer Court

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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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