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SCAM CLAIMING TO PAY LOAN AMOUNT

Posted on by Consumer Court
Name of Complainant Sam
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unknown number messaging on what’s app to pay loan amount via link.. no loan has been taken by me and no amount received from any application. No application name is mentioned on the app but it says warning from Indian loan association. Please stop these fraud people from ruining lives… unwanted stress and fear. I […]

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Aadhar misused & anonymous person send ill-legal parcel in my name

Posted on by Consumer Court
Name of Complainant Mrinalini Malgaonkar
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a phone call from FedEx International :- saying the courier which is send by me via FedEx International to Taiwan is held up at Mumbai customs due to Parcel carrying Il-legal stuff. Whereas — I haven’t send any courier via FedEx or any other Courier service to any body in Taiwan or anywhere […]

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Online scam

Posted on by Consumer Court
Name of Complainant Mrityunjay Kumar
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

First they send me some brand names to promote but after they said to invest money to continue. When I invest they said to create a new account for withdrawal and when I didn’t complete because they want more money to open , they said I can’t receive my money please help me Online scam […]

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Subject: Complaint Against Harassment and Fraudulent Loan Calls

Posted on by Consumer Court
Name of Complainant Abhishek Singh
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Abhishek Singh Kashmere Gate, Delhi, 110006. Date – 16/01/2024. The National Consumer Disputes Redressal Commission (NCDRC) New Delhi. Dear Sir/Madam, I am writing to file a formal complaint against these numbers for their persistent and unwarranted harassment related to an alleged fraudulent loan. This harassment extends to both myself and my relative, whose details are […]

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Ordered Alia cut kurthi I got old saree

Posted on by Consumer Court
Name of Complainant Hespiba
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have order alia cut kurthi salwar suit but I got old Saree.. Worth ruppes 869 scanned Ordered Alia cut kurthi I got old saree was last modified: January 3rd, 2024 by Consumer Court

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Online Google Maps Rating task

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

I was asked to rate google maps and hotels online and was asked to prepay an amount of 1000 to upi id suryahc003@okaxis as a registration fee to the company and when I deposited it they blocked me and never contacted again. They also have a group. Online Google Maps Rating task was last modified: […]

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Online Google Maps Rating task

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

We were asked to rate google maps and were used to pay a certain amount and I keep asking them there bame of company and then they asked us to invest money and after that they ran away with the funds and never contacted again. Online Google Maps Rating task was last modified: November 23rd, […]

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Your Loan Has Been Approved

Posted on by Consumer Court
Name of Complainant Raktima Sinha
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I haven’t applied for any loan, but I received a text, where a link is given to withdraw money and the tect says that my loan application has been approved, which is a lie. I am attaching the evidence for reference please verify. Your Loan Has Been Approved was last modified: November 13th, 2023 by […]

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