Complaints Regarding Cyber Crime

wrong parcel delivery from u r side i have order 2 cargo jean u send mi shirt it is very bad candit

Name of Complainant ISHWAR ANAPPA MAISE
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

wrong parcel delivery from u r side i have order 2 cargo jean u send mi shirt it is very bad candition shipment no SRTC2445793002 wrong parcel delivery from u r side i have order 2 cargo jean u send mi shirt it is very bad candit was last modified: September 12th, 2023 by Consumer […]

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Wrong loan entry in cibil

Name of Complainant Ankit Ramchandani
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken a loan from transacted yet it is showing it in my cibil. Please fix this ASAP. Wrong loan entry in cibil was last modified: September 12th, 2023 by Consumer Court

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Groupon mall

Name of Complainant Priyaharijan27@gmail.com
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This group give opportunities of earning 3 or 4hrs and commissions in first round afterwards they give orders to complete by saying to deposite our money in it please beware🙏😭they cheated me i lost my my 1,28,800 which i borrowed from my friends now they want their money back i don’t know have huge to […]

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V-MORT – FRAUDULENT WEBSITE IN FACEBOOK- RS. 809 GOT DEBITED

Name of Complainant POULAMI GUPTA
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Concern, I have ordered 14 products amounting Rs. 809 dated 12.09.2023 bearing order id 904731797of home decor from a Facebook ad that lead to V-Mort-home-decor containing URL of aaryahomedecor.in. I have made payment via Paytm as COD option was not reflecting. Amount got debited immediately to M S Enterprise (Screen shot enclosed) but no […]

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TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Rupesh Ubhare
Date of ComplaintSeptember 12, 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 RUPESH UBHARE just now check my CIBIL score shows that I have taken a loan from transactree technologies private limited. Actually I have not taken any loan from this company. I thought someone is doing fraud transaction on my account kindly check and revert. My Loan number : 3933074L (Rs. […]

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Transactree False Loan

Name of Complainant Mayukh Santra
Date of ComplaintSeptember 12, 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 Mayukh Santra. Sir just now cheak 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.I didn’t have any knowledge about that company till now this is fraud please […]

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Today i was cheated by a army person in OLX.

Name of Complainant Sathik
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In OLX an army person sold his home appliances as he is transferred to different location. i Choose Laptop and Alamari. He asked to pay 20 % and i paid as requested. He again asked me to pay GSD amount only then the shipment will start as per army office. i had doubt and asked […]

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There was an bill of Rs. 3340 which I didn’t use and a bill i paid which not reflected in flipkart. Now there is a late fees for both bills.

Name of Complainant Athir p p
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a due bill of Rs3999.7 shown on my flipkart account which was utility bill of Rs. 3340 fone in august 1st which I didn’t use. I only known about this bill in September because there was no information regarding this order to me from flipkart. This bill come from nowhere. And there was […]

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