Swift

Fake Loan from Swift and asking to replay double of money?

Posted on by Consumer Court
Name of Complainant SHERIFF
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

On 13th January 2024 the amount credited on my Savings account Rs. 1920/- in the name of JAY JAGANTH TRADERS by NEFT transfer. I tried to find who sent money. i thought it was customer sent me. Today 18th January 2024 one guy from WhatsApp (+92 334 6821856) , saying pay your loand Rs. 3200/- […]

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Harassment

Posted on by Consumer Court
Name of Complainant Kiran M
Date of ComplaintOctober 28, 2022
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They are demanding of money which i have not been taken and send me and my relatives and know one very bad images and they are crossing there limits and send very very bad images to my relatives. I am receiving calls from my relatives that they are receiving messages on WhatsApp with very bad […]

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