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To prevent Financial Frauds

Name of Complainant Sona
Date of ComplaintMarch 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please check the attached screenshots and prevent these types of frauds from malpractices.. they’re asking money and offering doubling of money.. To prevent Financial Frauds was last modified: March 28th, 2022 by Consumer Court

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Koko loan app fraud ke bare me

Name of Complainant Surendar Chauhan
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Koko loan app Fraud he Ye app logo ke sath Fraud kar raha he aur is ka sikar mebhi hun is app par koi bhi PAN/aadhar and (a/c) number ki photo dalta hi pesa (a/c) me dal dete he aur nahi intrest ke bare me batate he uske bad ye log 5 se 6 day […]

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ARTHIMPACT DIGITAL LOANS PVT LTD, mumbai

Name of Complainant Amol Bhaskar shinde
Date of ComplaintFebruary 27, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

DEAR SIR/ i am Amol Bhaskar Shinde..this is my office mail id. have a paytm post paid account loan through ARTHIMPACT DIGITAL LOAN PVT LTD and i cleared all dues on .Date 23 feb 2020 but the true balance APP SHOWS THE LOAN IS still ACTIVE.BEFORE 380 DAYS I WENT TO MY BANK FOR LOAN […]

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QUALITY NOT GOOD ACCORDING TO DISPLAY YOUR PRODUCT

Name of Complainant R.K.V
Date of ComplaintJanuary 2, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

403-0487553-7076344 – IT IS THE ORDER NUMBER, RETURN REQUEST DATE 30-12-2021,Ship Carrier Amazon ,Tracking Number:624394967598 ,Status:Return pickup failed as the price tag was missing( IT IS WRONG INFORMATION GIVEN BY -Return Authorization: DMH3QBnwRRMA) AND NO BODAY COME TO PICK UP RETURN ORDER QUALITY NOT GOOD ACCORDING TO DISPLAY YOUR PRODUCT was last modified: January 2nd, […]

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Rs 22 deducted by VZ-ViCMS for the download of FUN PORTAL from CARBUN8

Name of Complainant Sayee Sumathi V Menon
Date of ComplaintNovember 11, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

amount of Rs 22/- has been deducted from the main balance of my account. When I checked my Message Inbox, I noticed that I have received an SMS from VZ-ViCMS regarding the download of FUN PORTAL from CARBUN8. PLease note that I have not downloaded any application from the said page or website. I spoke […]

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