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Cyber Fraud

Posted on by Consumer Court
Name of Complainant Zarin
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Home & Garden
Permanent link of complaint Right click to copy link

A person named Akshaya Kumar Chennamaneni , Posing as army captain wanted to rent a property without physically seeing the property, He says he is posted in Dehradun and now he has been transferred to Bangalore , he works for AMC department and also he sends his Adhar card, PAN, Army ID card etc. Later […]

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Loans Shown in Cibil which I didn’t take

Posted on by Consumer Court
Name of Complainant Saurabh Bakshi
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 Loans Shown in my cibil report (1) transactree ****593u of rs. 15000 amount & (2) transactree ****633u both are loans which I didn’t apply but how is it given by transactree please remove it from my cibil report or else I will do report in RBI Obdussman Loans Shown in Cibil which I didn’t […]

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Hacking my bank account

Posted on by Consumer Court
Name of Complainant Mohd
Date of ComplaintJuly 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The following UPI ID has hacked my bank account and withdrawn an amount of Rs 1 lakh 10. They cheated me by hacking my bank account and withdrawing money from my bank account. Please contact them and get my money back. apsl.kalmanisofte269891@timecosmos dece.edream@timecosmos s2pa.sundome@timecosmos s2pa.jithsu@timecosmos xsil.centerpoint@timecosmos s2pa.murakumogiri@timecosmos Hacking my bank account was last modified: July […]

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Furniture (sofa set) selling

Posted on by Consumer Court
Name of Complainant Sarat Goswami
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

Hi, I am Sarat Goswami from Chandannagar, Hooghly, West Bengal – 712136. I saw an add in a social media regarding the selling of different furniture items. I selected a Sofa Set worth Rs. 10,000. I called up the Number – 9668899186 and the person Sumit Kumar said to deposit the amount in online mode […]

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My order is not delivered but is updated as delivered

Posted on by Consumer Court
Name of Complainant Cranston
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Consumables
Permanent link of complaint Right click to copy link

My order shows to be delivered but I have not received the parcel. Order I’d :PYTM366ec7a2-9e39-4223-a150-e3c5c8e8b74c My order is not delivered but is updated as delivered was last modified: May 25th, 2023 by Consumer Court

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I mistakenly transfer money four thousand four hundred into your company account pls I need a refund..

Posted on by Consumer Court
Name of Complainant Akpak patience ukolitem
Date of ComplaintMay 12, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I was supposed to send money to sterling bank account but didn’t remember it was sterling and I send into a Wema account which the name appears to be for martel technology plsss I need a refund.. it’s was ment to be a refund of a loan I took from credit easy plss. I mistakenly […]

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