Complaints Regarding Cyber Crime

Loan apps cycle cash

Name of Complainant Basha
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraud loan app, I didn Take any loan and they call and harassing me that they will spread my nude pictures of me and my family , so please take a legal action against this fraud loan app. Loan apps cycle cash was last modified: October 14th, 2023 by Consumer Court

Read More...

Koala Link part time job scam

Name of Complainant Noraisa Opam
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am looking for job from the part-timework.net and then there is this one contacted me in my WhatsApp the she will interviewing for the job I applied, 2 nights training and it’s getting good but eventually after I deposit my money for my account in their company they eventually close the link and I […]

Read More...

I ordered two cargo from a instagram website and received old jeans

Name of Complainant Vedank Chaturvedi
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered two new men casual cargo from ship rocket worth rs 899 and i received a old faded jeans, it is an scam I ordered two cargo from a instagram website and received old jeans was last modified: October 14th, 2023 by Consumer Court

Read More...

I Am not received any loan and it is impact on my cibil score negatively

Name of Complainant Sandeep Amarsinh Rajput
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED i am not received any loan from this firm but I am just knew that it is impact on my cibil score negatively I Am not received any loan and it is impact on my cibil score negatively was last modified: October 14th, 2023 by Consumer Court

Read More...

He frozen my account

Name of Complainant Praveen kumar
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 month before I added 2000 rs for recharge after adding 2000 rs he frozen my account many time I request he can’t get back my money He frozen my account was last modified: October 14th, 2023 by Consumer Court

Read More...

Fraud online shopping site

Name of Complainant Shikhil Tk
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a shirt pack of 4 on the diclon.in site. item was arrived 13/10/2023 while Amazone shipping. But the received item entirely different and dirty clothes. Fraud online shopping site was last modified: October 14th, 2023 by Consumer Court

Read More...

Fraud online shopping

Name of Complainant Shikhil Tk
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered the shirts pack of four rs 1199 and the ordered delivered by Amazon seller shipping pvt ltd. In Kerala. they send the 3 dirty shirts…..and their is no ordered shown on site… Fraud online shopping was last modified: October 14th, 2023 by Consumer Court

Read More...

Fraud investment platform

Name of Complainant Reshma Shaw
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

@vijay_dubbler sent me a list of investment plans. I had chosen the least amount that is 3k. Then after some time he said my listing in done in 8k plan so pay 5k and you’ll get 25k in 20mins. Then again he sent me screenshot showing pending status and asked me to pay additional 9999 […]

Read More...