Complaints Regarding Cyber Crime

I have paid loan but my loan not close

Posted on by Consumer Court
Name of Complainant Pawan Kumar
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, i would like to inform that i have already paid 29 may 2023 paid , but status showing loan active. We have 5 time contact but no response GR Finance Name – PAlawan KUmar Register Mobile No. 9540798035 Loan Received Amount : Rs 2000 Total Loan Amount Paid : Rs 2598 I Have […]

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I have been receiving threats and text harassment

Posted on by Consumer Court
Name of Complainant Angel santos
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to complain the online lending App pesohere,vpeso,and pautang peso for data privacy , because they threat me that if I will not repay my loan,,they will post my credentials through the socmed.and also for harassment because they are sending me threats and profanity text messages I have been receiving threats and text harassment […]

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I did not take loan

Posted on by Consumer Court
Name of Complainant Sweta singh
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but it shows certain amount in my cibil as due kindly look into matter. I did not take loan was last modified: October 17th, 2023 by Consumer Court

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have been cheated, I got a message that you have to complete the task, after that they started taking money from me, now they are asking for more money, they are returning money

Posted on by Consumer Court
Name of Complainant VIVEK PRAKASH
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir\Madam, I have been cheated, I got a message that you have to complete the taskon telegram platform. One of the receptionist adding me in one group after they are asking me to complete tasks like review on Google maps also merchant prepaid task where I have to deposit money. Firstly I have deposited […]

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Fraud done by Flipkart

Posted on by Consumer Court
Name of Complainant Satish Kankatte
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Order are getting cancelled with my concern and Flipkart support is saying sorry for the inconvenience caused you can re order the same but not the order value is thrice of which I have paid already. Flipkart is charging extra money if you there Flipkart pay later but Flipkart is using my money from past […]

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Fraud Data entry job

Posted on by Consumer Court
Name of Complainant Shailvi Dubey
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have asked to fill out 700 forms in 6 days. during the process as we reached the 678 forms, the user id has been blocked and they have asked us to pay 4000rs for reactivating the id. we thought its the matter of 30 forms only so we have payed the amount and again […]

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Fraud

Posted on by Consumer Court
Name of Complainant Radhika
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just looking out for some work from home opportunity and then I came across this Groupon mall they are completely fraud they told me to invest 100 in their website as security deposit after that they told me to do tasks on it and again asked me to deposit 500 complete fraud Fraud […]

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Flipkart Task centre . Flipkart mall

Posted on by Consumer Court
Name of Complainant Vijay
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are sending a task to that we need to get recharge. After that they are continuously giving us tasks Oncs we complete the task will get commissions based is the order amount . After completing all my tasks . I had invested 2.60 lacs . After this I asked them to transfer the money […]

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Fake website scam

Posted on by Consumer Court
Name of Complainant Joy Bhattacharjee
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is joy Bhattacharjee. I am from asansol. I ordered two cargo pants through the advertisement saw on Instagram its link named FACTION HUT . BUT when I received the order I found out that it was a complete scam . The delivered product was fully damaged some type of clothing . When I […]

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