Complaints Regarding Cyber Crime

Online Delivery Fraud

Name of Complainant Rajarshi Bag
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Ordered 3 kurtis for Rs.599/- but they delivered dirty used clothes in the packet. When I opened the package, I was shocked to see the clothes. Order ID: 3256952 Ref./Invoice No.: PX3256952 Date: 20.09.2023 Parcel ID: PAXC9111581857 I paid Rs.599/- to the delivery boy. I want my refund. Online Delivery Fraud was last modified: […]

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Mtcom

Name of Complainant Murugan
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have loss to money total 4.67000 loss to this mt com and my mentor is Raju kumar and responsible sanvhi areal and financial officers is Shavi kumar and mahesh agrawal this is chet me Now am facing so much off problems 😡😡 and is block my ID in telegram no response me Mtcom was […]

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Learn N Earn/Online fraud/Asking money

Name of Complainant Manmohan Nayak
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, I’m Manmohan i got an WhatsApp message on 9th of septembet from Aarav sharma who worked with Learn n earn company (his no- 8588983612) for regarding part time job. He discussing with me about this job details which you will make money monthly Rs. 15000 to 30000 that even part time in home […]

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I was fooled by an company , they take all my money and now they say iam going to pay tax

Name of Complainant Babysarda
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I was searching for part time job ,I found a company firstly when iam recharge for 200 I got 480 and can withdraw at my bank after that I recharge for 500 then I got 1100 after that they increase the recharge amount and we can’t withdraw that money they said that ur task […]

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I have received wrong product .. I want refund..

Name of Complainant Susmita kundu
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a Anarkali suit worth rupees 999.. they sent wrong dirty used cloths.. I want my money back.. I’m claiming for refund I have received wrong product .. I want refund.. was last modified: September 24th, 2023 by Consumer Court

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I did not take loan from company, still it is showing in CIBIL

Name of Complainant Mithun Kumar Yadav
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this company. Company name is transactree technology Pvt limited but it is still showing in the CIBIL 5000 loan please help me I didn’t taken any loan this company please insure the. I did not take loan from company, still it is showing in CIBIL was last modified: […]

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harassment by legend rupee employee

Name of Complainant Suraj
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have processed repayment of my loan…but the amount got stuck…amount is deducted from my account but the receiver has not yet received the amount…Google pay shows that the amount is processing…but the legend rupee employee is harassing me by using my contact details…and talking in bad terms harassment by legend rupee employee was last […]

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Got OTP number from ulluapp never heard of it and never registered on that site

Name of Complainant Vaibhav pathare
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam getting concerned about it is my information leaked or something I don’t know why did I get OTP for this site. Got OTP number from ullu app never heard of it and never registered on that site. Got OTP number from ulluapp never heard of it and never registered on that site was last […]

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