Complaints Regarding Cyber Crime

Received OTP from Ullu app without me accessing the app

Name of Complainant Alex
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This morning i received an otp from ullu app when I am not even using the app. This means that someone is trying to login through my number. This maybe smishing scam. please look into it. Received OTP from Ullu app without me accessing the app was last modified: September 14th, 2023 by Consumer Court

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ABOUT ILLEGAL LOAN ACCOUNT ADDED IN MY LOAN AND EFFECT MY CIBIL SCORE.

Name of Complainant ASHAB ALI
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name ASHAB ALI and I haven’t took any load from “TRANSACTREE TECHNOLOGIES PRIVATE LIMITED” it’s effect my credit score and all.please remove it from my account or profile. Thank you. ABOUT ILLEGAL LOAN ACCOUNT ADDED IN MY LOAN AND EFFECT MY CIBIL SCORE. was last modified: September 14th, 2023 by Consumer Court

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Hero rupees company frauding me

Name of Complainant No
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupees harestment me and my family,Iam not apply to any loan but this hero rupees company implyou call me and my data lic of the world and call me and my family, please help this hero rupees company. Hero rupees company frauding me was last modified: September 14th, 2023 by Consumer Court

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שימוש בכרטיס אשראי שלי שלא אני עשיתי

Name of Complainant תהילה
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

בתאריך כמה חיוביים שלא אני עשיתי לפחות 5 חיוביים. 2.09.2002 שימוש בכרטיס אשראי שלי שלא אני עשיתי was last modified: September 13th, 2023 by Consumer Court

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Received fraud parcel from AEPL

Name of Complainant Aditya
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today on 13th sept 2023 I received a order with cod 299 on my wife name which she didn’t order. It was delivered by delhivery courier and sender detail is AEPL it’s a black cloth. Looks like it’s a fraud as I can see other complaints also. AWB 22497285793092 Received fraud parcel from AEPL was […]

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Complaint Regarding Unauthorized Transactions on My Credit Card

Name of Complainant Sandip Baviskar
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I am writing to file a formal complaint regarding unauthorized transactions on my credit card no. 5376-5246-XXXX-XXXX which is issued by Induslnd Bank. I discovered these unauthorized transactions on my Credit Card. I believe that my card has been subjected to cybercrime or fraud, and I request immediate assistance in resolving this matter. […]

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Cyber crime

Name of Complainant Avneesh Singh
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir Hello my name is Avneesh Singh. Two months ago my CIBIL score shows that I have taken a loan from transactree technologies private limited. Actually I have not taken any loan. Please remove this loan from my CIBIL score. Cyber crime was last modified: September 13th, 2023 by Consumer Court

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wrong product

Name of Complainant Ashi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The whole product is different, ordered 2 adjustable cargo pants from Instagram from a shop named Fast lane tracks, what I received is a jeans which has a different address to it with a different name. There’s a contact number given too which is fake I suppose. That is – 9643502111. Need my money back […]

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Wrong product

Name of Complainant Rishabh
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered Gurkha pants from pop blaze, saw your ad in insta and in return I got door mat and this is for the 2nd Time.I have pics and vids of opening the box infront of delivery person so I will sue you guys now. Wrong product was last modified: September 13th, 2023 by Consumer […]

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Wrong item

Name of Complainant Ashi
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the whole product is different from what I ordered, there were supposed to be 2 adjustable cargo pants but rather than that its an old, used jeans. This is so disappointing. Need a refund asap. Wrong item was last modified: September 13th, 2023 by Consumer Court

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