Complaints Regarding Cyber Crime

Fraud- UlluApp OTP

Name of Complainant Shivang
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 got an SMS from JM-ULLUAP regarding an OTP. The contents of the sms reads: OTP for UlluApp: 5xxxx0 I have never subscribed to this service and didn’t even know about it. Fraud- UlluApp OTP was last modified: September 15th, 2023 by Consumer Court

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Fraud seller

Name of Complainant Srija Malik
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 ordered 2 cargos for 899 from a company named faction hut. I received the order but inside there were 2 pair of shirts which are damaged and old which indicates that those were already worn by somebody. I want my refund back and contacted with the Gpay payment gateway but they said that it’s […]

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Fraud Parcel received from AEPL through Shadowfax Technology

Name of Complainant Shibani Purbey
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 i received one parcel from AEPL through ShadowFax which I didn’t order.One item was scheduled to deliver to me from other app, i thought this was it.I paid the amount to ShadowFax and now I am not able to contact them .Please take the necessary actions against this fraud company AEPL as I can […]

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FRAUD LOAN SHOWING IN CIBIL REPORT

Name of Complainant YOGESH KUMAR
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 didn’t take any loan from this company but an unidentified/fraud loan showing in my cibil score. Please take the appropriate legal actions against the matter ASAP. FRAUD LOAN SHOWING IN CIBIL REPORT was last modified: September 15th, 2023 by Consumer Court

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Fraud loan showing in CIBIL report

Name of Complainant Vikas Sharma
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 haven’t took any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. But it’s showing on my CIBIL report. Report showing that loan was from November 2022 and it was not there in my previous month cibil report Fraud loan showing in CIBIL report was last modified: September 15th, 2023 by Consumer Court

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Fraud Loan is showing in my CIBIL

Name of Complainant Md Nadim Akhtar
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 not taken a single rupee of loan from this company, but I don’t know why it is showing in my CIBIl score, Due to this fraud my CIBIl CIBIL score is showing very low. And I am unable to take any loan. Please 🙏 take action against it. Fraud Loan is showing in […]

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Fraud from nataraj pencil packaging job

Name of Complainant Atul mishra
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 see the story regarding natraj pencil packing job which shows the monthly pay is 30k when I called him he asked for the registration charge of ₹620 and when I pay he said he will send the product for packaging after 2 3 hrs. The delivery man called and asked again for ₹2150 […]

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Fraud loan app

Name of Complainant Nikhil kumar
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

This app is fraud loan app.swift second s mene loan liya tha then after 7 days employees k call msgs ata h bolra 1400 do file close hjyge after payment of 1400 through app woh bolta h 1400 usne ak link provide Kiya tha wha bhi krdiye fr bhi file close nhi ki h then […]

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