Complaints Regarding Cyber Crime

PAYUFINAN fraud

Posted on by Consumer Court
Name of Complainant Nikhil Dhane
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan on these finance. It’s showing I have 1 loan account. I didn’t received money and and didn’t paid any payment to these loan account till today but in cibil report it’s updated continuously timely payment have done.It’s is affecting my cibil score. I tried to contact PayUFinan but can’t able […]

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Online shopping site fraud

Posted on by Consumer Court
Name of Complainant Ramkawade
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got offer link on my phone from https://stylebazzar.in/shop/ I ordered clothes and paid Rs. 498 They used payu payment gateway for payment. And received sms amount paid to shanikumar rajubhai patel. It’s big online racket and they’re providing fake customer support address and contact details Also no order tracking. Transaction No. 18080808009 for […]

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NOC

Posted on by Consumer Court
Name of Complainant Sunil Singh yadav
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

निवेदन है Sir UP70FS9006 मेरी बाइक की किस्त पूरी हो चुकी है फैन्नसर (विवेक कुमार) द्वारा बाइक फिन्नेस हुई है बाइक माने खाना मोटर्स से ली है अभी तक NOC नही आई है और हमे बोलते है की राजापुर जाके ले आओ आपको यह NOC नही मिलेगी फैन्नस और बोलते है बार बार कॉल मत […]

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My cibil shows fake loan

Posted on by Consumer Court
Name of Complainant KOMMURI SATEESH CHANDRA
Date of ComplaintSeptember 8, 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 Kommuri Satish Chandra. 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. My Loan number : 5495583U My phone number : 9052590233 My cibil shows […]

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Money withdrawal fraud

Posted on by Consumer Court
Name of Complainant Sreedevi
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested my money like 150k and earned around 260k and they’re still telling me to recharge money and not letting me withdraw it. I added 36k and they’re not letting me withdraw it, and telling me to add 40k now. Please help me resolve this soon. They’re not responding now when i asked them […]

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Money scam

Posted on by Consumer Court
Name of Complainant Shruthi.V
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nowdays bitquant cryptocurrency application in india. It started 28 feb 2023 as per their site information. All detail of app on bitdeepquants.com It takes 6000 for deposite and gives daily one trade at8.30 pm o whatsapp group. But they will not get withdrawal payment. From Yesterday was stopped our whatsapp group suddenly. And they will […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Gaurav
Date of ComplaintSeptember 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He told me to invest 3k and then again told me to tha 3k plan is closed and pay more2k to invest in 5k plan and then he said that u have to pay 8200/- for GST . And he not giving my money back Money fraud was last modified: September 8th, 2023 by Consumer […]

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