Complaints Regarding Cyber Crime

Wrong and Defective product

Name of Complainant Prateek kumar saini
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 quantity of cuzor 12v ups product on vlebazaar.in on 6sept and paid payment of those product via my credit card. On delivery they delivered me wrong product zinq ups which also defective and not working. I want my refund so i file complain against them. But they yet not provide any response. […]

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Winzo platform doing the totally scam to a customer they are not splitting the correct winning amount and also in the game ending moment they are swaping the team.

Name of Complainant kalakappa Naregal
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir winzo game platform is doing to much taking the money for the customer after that when we asked the issue they are sending the default message again and again so irritating me. I played the some games after seeing the this game advisement, actually I win the match but they are distributed same amount […]

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Wifi cash company

Name of Complainant Dipanjali Das
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had loan in 2018 from this app named wifi cash. After that the app got vanished from Play Store and i never took any other laons from them. Now they are messaging all my contacts that I am a fraud and I need to pay so much amount and i gave their number to […]

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TRANSACTREE TECHNOLOGIES PVT LTD

Name of Complainant Deepak Kumar
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan number is my 1474390U this details is is also not my TRANSACTREE TECHNOLOGIES PVT LTD was last modified: September 30th, 2023 by Consumer Court

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TransacTree Shown in CIBIL

Name of Complainant Chakravarthi Noothi
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have not taken any loan or any kind of services from Mobikwik or TransacTree. But in my CIBIL Report they are showing it as taken as 1K. Please look into this issue and remove them from my CIBIL Report. Thank you. TransacTree Shown in CIBIL was last modified: September 30th, 2023 by Consumer […]

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Threats/Cybercrime

Name of Complainant C
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This lending company is not only scamming people but also harassing their borrowers. I borrowed money from them which they said around 2,000php will be credited on my account but only 1,500pesos with around 60% of interest in it, like I need to pay 2,420 in 7 days. And their collecting agencies are harassing not […]

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They are providing data entry job opportunity which is actually fake.

Name of Complainant Harshitha B M
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The number from which I got the message is 7470733775 asking me to work for them under the company name DATA PROCESSING MANAGEMENT CONTACT NO : 9752963467 It is found to be fake. So I hereby request you to take necessary actions against this fraud page under sec 420. They are providing data entry job […]

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Rummy glee withdraw nhi de raha or return karke wagger de raha bhot zyada

Name of Complainant Aryan Mishra
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rummy glee withdraw nhi de raha or return karke wagger de raha bhot zyada Rummy glee withdraw nhi de raha or return karke wagger de raha bhot zyada was last modified: September 30th, 2023 by Consumer Court

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Quick loan app…dont have idea of taking loan from it ..

Name of Complainant Shankar
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, your loan *Loan Easy* is overdue, please repay immediately. Overdue will damage your reputation. Overdue have an emergency contingency plan: 1. Contact family members 2. Contact unit leaders and colleagues 3.sue you legally 4. fine Please be sure to upload the 12-digit UTR after payment, otherwise the payment will be invalid *Loan Easy […]

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