Complaints Regarding Cyber Crime

Mobikwik (Transactree) Loan showing in CIBIL without consent

Name of Complainant Abhinav Aggarwal
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, Mobikwik has converted their ZIP service into a loan and entered the same in my CIBIL report without my consent via their lending partner (Transactree). I had asked them earlier this year to close the ZIP account and they had removed it from CIBIL. However, now they have again fraudulently added the same ZIP […]

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LOAN APP TORTURE

Name of Complainant Bushanaboina Anil
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Anil Iam take the loan from kredit bee app And cash bean but not paid Due to heavy intrest I have no money Plzz help me plzz save my cibil score Payments show the PAYTM LOAN APP TORTURE was last modified: September 10th, 2023 by Consumer Court

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Blackmail kar rahe hai

Name of Complainant Deepak kathe
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee aisa koi nam se compny hain or hamne loan bhi nhi liya tabhi vo hame pakistan no se whts app pe loan liya hain aise bolke ke blak mail kr rahe hain +92 310 5145247 ye no se whts app msg kar rahe or Mere mami ke photo unhone Screen shot leke blak […]

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Loft money fraud company

Name of Complainant Rahul chaudhary
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am taking loan from loft money after that he blackmailed me and sending nude photos to my contacts please help me sir Loft money fraud company was last modified: September 10th, 2023 by Consumer Court

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Loan app harassment and defamation

Name of Complainant Mary James
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against , , , , , , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I collected loan paid them but they are still calling and sending messages and pictures to my contacts saying false things about me..I was getting alerts ranging from 5000 to 10000 and I thought it from my clients because I’m into thrift clothes business. Loan app harassment and defamation was last modified: September 10th, 2023 […]

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Job fraud

Name of Complainant Chaitra
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[04/09, 12:33 pm] arpitmaholi Task: I am trying to contact you since long are you available to respond or reply to me please [04/09, 12:34 pm] Khushi: Who is this [04/09, 12:34 pm] arpitmaholi Task: I am Arshitha recruiter from { GROABILITY digital marketing agency } and I am contacting you to advise you of […]

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I received the wrong product

Name of Complainant Shubham
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a wrong product and there is no option to return is u not help me . No problem I have. The company website I compliment you in police station by the way I’m in police u can asked the goragav police station is any douts . I know the ur state this fraud […]

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I received a wrong product by funkapparels website

Name of Complainant Divyani Vishwakarma
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order 2 co-ord dress for funkapparels website from instagram advertised. I received a wrong product like only 1 cargo pant. I mailed them about the wrong product received but they are not responding, its being 3 -4 day. I need my product which I order or I need my money back. I received a […]

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I ordered two cargo pants and received two torn out shirts instead

Name of Complainant Albel singh choudhery
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered two cargo pants and received two torn out shirts instead and now they are not even receiving the calls on customer care no. I ordered two cargo pants and received two torn out shirts instead was last modified: September 10th, 2023 by Consumer Court

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I order Mens Trunks. The send me old dirty ladies pant . Just like take from kuda…

Name of Complainant Nitin
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Faction hut is totally fraud . No one buy anything from here. I ordered mens trunk. They send me old pant dirty also. Just like take it from kudedan..rejected piec of some one els. And i open my parcel inside one more wrap and one another 3 wraps are there . And some body name […]

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