Complaints Regarding Cyber Crime

Incorrect loan showing in CIBIL Account

Name of Complainant Kunaparaju Lokesh Srinivasa Varma
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never took loan from transactree private limited. Please remove this from my account Incorrect loan showing in CIBIL Account was last modified: October 8th, 2023 by Consumer Court

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I received an online oder from delhivery delivery boy from AEPL

Name of Complainant Bibha Singh
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received an online oder from delhivery delivery boy of AMOUNT:- 790 and I not even order this I want replacement I received an online oder from delhivery delivery boy from AEPL was last modified: October 8th, 2023 by Consumer Court

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I invested my college fee in the site best amo mall.com in this I invested and I believed in it and I failed.

Name of Complainant Panjala vamshi krishna
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was invested money on mall site now the 80k amount which I was invested in this fake site has been frozen and it’s my college fees money I don’t know whether it’s real or fake but I invested do to I had insufficient funds to pay me college fee for 30k purpose I had […]

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I have ordered 2 products in stylebazzar.co.in

Name of Complainant Sinchana
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered it and I sent money also but they are information about the orders.I sent message in gmail but no reply.I tried to call them but it was invalid. Please take action on this. I paid through Phone pay UPI the money should be refunded back. I have ordered 2 products in stylebazzar.co.in […]

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Hero Rupee app

Name of Complainant Rishita
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My father has installed the hero Rupee app afterward they have credited the amount without any process so he has returned the amount back to them now they credited the amount 11,000 rupees and asking to pay back 20000. Hero Rupee app was last modified: October 8th, 2023 by Consumer Court

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Got scammed in telegram..lost my 77k

Name of Complainant Neetu singh
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I also got message from WhatsApp asking for part time job. The job is just u have to like and give the reviews in google ..After this they told me join their telegram account and gave 20 task every day told u have to do welfare task in this they asked for payment said depositing […]

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Fraudulent

Name of Complainant Balaram Rauta
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , In the name of tradecoim they added my money in their trading purpose and demanding a sum for releasing of previous money which is 64800. My money has freezed and my balance is frozen and now i am unable to withdraw money Fraudulent was last modified: October 8th, 2023 by Consumer Court

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Fraud transaction

Name of Complainant Nithin Kumar
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Call received from +91 78113 98102 today i.e on 7-10-23 at 8.30pm stating that it is an automatic generated system call alerting unauthorized access of postpaid account from unknown device. It asked to press 1 if not done by me then asked enter otp for confirmation in IVR call. No one called in person and […]

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