Complaints Regarding Cyber Crime

Shipstreak धोखाधड़ी और बेईमानी

Posted on by Consumer Court
Name of Complainant Anuruddh dixit
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मुझे शिपस्ट्रेक से एक ऑर्डर मिला था लेकिन उत्पाद की गुणवत्ता अच्छी नहीं थी जैसा कि चित्र में देखा जा सकता है। इसलिए मैंने उत्पाद वापस करने का निर्णय लिया लेकिन शिपस्ट्रीक को मेरा रिटर्न अनुरोध नहीं मिला या कई अनुरोधों के बाद भी मुझसे संपर्क नहीं किया गया। मुझको परेशान किया जा रहा है […]

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Peramoo Violations of Data Privacy

Posted on by Consumer Court
Name of Complainant Patrick Noah
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The collection agent of this company is very rude!. They violated data privacy act.They posted the pictures and id which contains all the personal information.I hope that peramoo will not tolerate such agents. Peramoo Violations of Data Privacy was last modified: January 11th, 2024 by Consumer Court

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Personal Financial assistant

Posted on by Consumer Court
Name of Complainant Manjunath b
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s app known as personal finance assistant from where I took loan of 15k and repaid 25k to but still it is showing as not paid and I am getting frauds message and calls even my phones data is getting hacked so please help me to delete my data from this app and file a […]

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Hesabım bloklanıb

Posted on by Consumer Court
Name of Complainant Zamiq
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pul çıxarmaq istəyərkən hesabım bloklandı. Nə qədər sənəd, selfi, şəkil göndərsəm də, hesabım açılmadı, hətta bütün şəxsi məlumatlarımı dövlət səytından yüklədim və PDF formasında təqdim etdim. Skype vasitəsilə keçirməli olduğumuz Videokonfransdan imtina edildi. Saytın tam versiyasında Cürbəcür anketler, təlimatlar yerinə yetirdim. Sonda məndən Meksikaya saytdakı doldurduğum anketlərin ingilis və ya rus dilinə tərcümə edilmiş variantını […]

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Fake loan fraud

Posted on by Consumer Court
Name of Complainant Vaibhav Bhardwaj
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting messages on watsapp to pay a loan that I have not taken. They have my details also. The number I keep blocking and they keep coming up from different numbers from +92 Fake loan fraud was last modified: January 11th, 2024 by Consumer Court

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Receiving unknown messages from AT-AIRBANK

Posted on by Consumer Court
Name of Complainant Prashanth L
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no bank account linked in AIRBANK.I am Recieving messages occasionally namely Transaction success with some reference number and Main balance and Some details Receiving unknown messages from AT-AIRBANK was last modified: January 11th, 2024 by Consumer Court

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OCTAFX BLOCKED MY ACCOUNT AND RAN AWAY WITH MY FUNDS

Posted on by Consumer Court
Name of Complainant RAJASHEKAR DANDUR
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAD DEPOSITED $6000 IN MY OCTAFX ACCOUNT LAST MONTH IN DECEMBER 2023. I HAD TAKEN A TRADE AND MADE $45000. NOW MY ACCOUNT HAS BEEN BLOCKED AND ALL MONEY IS BLOCKED. STRICT ACTION NEEDS TO BE TAKEN AGAINST OCTAFX. IT NEEDS TO BE BLOCKED IN INDIA AND I NEED TO BE REFUNDED. OCTAFX BLOCKED […]

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Online cash fraud bitbns9.net

Posted on by Consumer Court
Name of Complainant Dinakaran Dsouza
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This fraud has started first from the review system in which you have to give reviews of hotels and restaurants and then give cashback to one person, after that they start the welfare task in which all the group members are asked to invest some amount. But they return it to him with some extra […]

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NOT TAKEN ANY LOAN BUT IT SHOWS ON CIBIL CREDIT REPORT

Posted on by Consumer Court
Name of Complainant SHAIK PARVEEN
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY NAME IS SHAIK PARVEEN.LOAN:921226L TRANSACTREE TECHNOLOGIES PRIVATED LIMITED PERSONAL SHOWS AMOUNT 1012RS IN MY CIBIL REPORT.BUT I HAVE NOT TAKEN ANY LOAN IN TRANSACTREE PRIVATE LIMITED COMPANY.SO PLEASE ONCE CHECK IT AND REMOVE THAT LOAN IN MY CIBIL REPORT.IT IS AFFECTED ON MY JOB.PLEASE DO THIS NEEDFUL SIR NOT TAKEN ANY LOAN BUT IT […]

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