Complaints Regarding Cyber Crime

Wrongly mention TRANSACTREE loan in my cibil

Name of Complainant Prashant sureshrao Banait
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PVT LTD/ I have not taken any kind of loan from this company but still their name and loan amount is showing on my CIBIL score, due to which my CIBIL score has gone down, due to this I had to suffer a lot of loss. I request you to do this. Wrongly […]

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Wrong product send me

Name of Complainant Govinda Gawade
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchase online product on glam junction on Instagram…but when I received product then paid bill,and then I open it …but product get me wrong and I realised this is fraud scam product Wrong product send me was last modified: September 15th, 2023 by Consumer Court

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Wrong product delivery and fake product & scam

Name of Complainant Prosen adhikary
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After buying the product online the product arrived bad I was scammed I was charged Rs 899 but the one I ordered is bad and there is no refund option Order details – fashion bonanza. Myshopline.com Plsss help me sir 🙏🙏 Wrong product delivery and fake product & scam was last modified: September 15th, 2023 […]

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Wrong defect item delivered

Name of Complainant Gyan Prakash
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order T shirts on side undergoes.myshopline.com but defected another old cloth delivered and no any details of retailer so please track and help to me for refund my money Wrong defect item delivered was last modified: September 15th, 2023 by Consumer Court

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Upstox Data Task scam in Telegram

Name of Complainant Vishal Jauhari
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Details of the Scam: Type of Tasks to perform Normal Task: Follow people on Instagram, each follow-35 Rs and later 50 rs. High Quality Task: There are only four high-quality advanced tasks every day. 22 tasks are released every day, including four business tasks(this is a trap) Below is what they told : This is […]

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Unwanted product delivered by AEPL

Name of Complainant Parul Yadav
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today on 15th sept 2023 I received an order with cod 631 on my name which I didn’t order. It was delivered by Shadowfax courier and sender detail is AEPL it’s a cloth. Looks like it’s a fraud as I can see other complaints also. AWB SF698695450656AEP Unwanted product delivered by AEPL was last modified: […]

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