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Loan credited from the unknown sources.

Posted on by Consumer Court
Name of Complainant Disha Rai.
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, Disha this side, I saw a message that some amount is credited into my account,I really don’t have any idea from where it is credited. I came to know about many fake loan applications and scammers, Today only,I got the message to repay the amount which I have not taken. What should be done? […]

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Cyber crime

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

I seen ad for furniture sale on quikr website i call on given mobile number 9257372405 he will contact from other number 9040606685 on whats up and ask me to send 2000 advance i send 2000 after that he block me still he giving ad on from same number on quickr. Com he send me […]

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Work from home

Posted on by Consumer Court
Name of Complainant Rajkumar agrawal
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mare sath scam hua hai marko telgarm par task karne ke liye bola tha or kha ki task pura hote hi aapko ek badi amount milega Work from home was last modified: October 3rd, 2023 by Consumer Court

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I ordered Kiara sky blue embroidered suit set

Posted on by Consumer Court
Name of Complainant Anisha iyer
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered a suit but got half a saree which is damaged too in so many places I ordered Kiara sky blue embroidered suit set was last modified: September 11th, 2023 by Consumer Court

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It is about initially I offer a part time job then he share me a telegram link..and proving task like liking videos ..I did and they paid me 150 rs..after that on 25 August in the again they share task in the 7th task they ask me to invest money of 1000 and they will return 1300..they did the same ..but after that again they ask me for 2000 then 10000 and to recover my money they ask for 50000..like this I lost 70000 rs..what to fo I don’t know …

Posted on by Consumer Court
Name of Complainant Deepti Yadav
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

In task they told its a merchant order ..once you will pay and complete you will get money back…and after they put me into a group task and again here they told pay to get the order done .like this they have 70000 rs from me .. It is about initially I offer a part […]

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Fraud by TRANSACTREE TECHNOLOGIES PRIVATE LIMITED for loan in my CIBIL score

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

I am Anurag Dwivedi. I have not applied for any loan; however, my CIBIL report indicates that I have taken a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Specifically, the report states that I have availed a loan amounting to Rs. 36287 from the said company. I have never initiated any loan application with them, and […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Telegram search [@Harsa7159], add her as a friend, your Code [CE9268], fill in the personal information and she will pay you commission, there are more task commissions waiting for you This people are doing fraud on telegram and WhatsApp. They are running ads freely on Instagram for such things. +91 73058 45491 Hogan Hodge Telegram […]

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Telegram Google reviews scam

Posted on by Consumer Court
Name of Complainant Shivani
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I got message from WhatsApp asking for part time job. Afte they gave a telegram account asked for payment they send 150rs later they said to join group and there will be 22 tasks everyday, along with asking to give Google review in between they asked to participate in prepaid tasks . They will ask […]

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