Complaints Regarding Cyber Crime

BOAT PRODUCTS FLASH SALE FRAUD

Name of Complainant Abhijit. S
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered two BOAT products Boat Airdopes 441 Pro – Bluetooth Wireless Earbuds & BOAT Airdopes 451v2 for Rupees. 285 each on myshopify.com website and paid Rupees 570 including GST through UTI as COD option was not available. I did it receive any order confirmation or any email confirmation of the order. Only the payment […]

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Marriott bonvoy telegram scam complaint

Name of Complainant Chaitanya
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First placement of India consultancy message in telegram app r u interested part-time job if say s we take details and send company in that company trainer asked questions and send link u do 30 reservation u get commission every one should take minimum700- 1000 rupees after u pay 10000 rupees ur I’d is active […]

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Data entry fraud

Name of Complainant Mahesh
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Subject*: YOUR WORK NOT COMPLITE THAT,S WHY COMPANY FILE CASE *COMPANY NAME – ICONIC DATA MANAGEMENT* THIS IS YOUR LEGAL CASE ID KAR-527384-2023 IS GOING FOR LEGAL PROCEEDINGS. KINDLY HIRE A LAWYER AND GO FOR FURTHER PROCESS. WE AT SESSION COURT ARE GOING WITH LEGAL PROCEEDINGS UNDER SECTION 72,73,74 IN THE INDIAN CONTRACT ACT, 1872. […]

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Deposited amount not reflected

Name of Complainant vishal goyal
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I made in deposit in Magapari online betting app yesterday amounting to INR – 2000 AT 7:06 am. But they are saying we don’t receive any payment. Deposited amount not reflected was last modified: August 15th, 2023 by Consumer Court

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Transactree ಖಾತೆ ರದ್ದು ಕುರಿತು

Name of Complainant Somashekhar Yadav
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ನಾನು Transtree technologies ನಲ್ಲಿ ಯಾವುದೇ ಖಾತೆ ಹೊಂದಿಲ್ಲ, ಮತ್ತು ಸಾಲ ತೆಗೆದುಕೊಂಡಿಲ್ಲ. ಆದರೂ credit score ನಲ್ಲಿ 18000/ ಸಾಲ ತೋರಿಸುತ್ತಿದೆ. Transactree ಖಾತೆ ರದ್ದು ಕುರಿತು was last modified: August 15th, 2023 by Consumer Court

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Marriott bonvoy telegram scam complaint

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

We message part-time job and send details trainer after training we start work we complete 30 reservation we get commission in my account Next day we tell u deposit 10000 rupees u start work and give bones also and u complete 90 reservation s u get total 10000+ bonus amount 2000+commission also in that time […]

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Cibil report wrong details

Name of Complainant Pradeep singh Shekhawat
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil report this Loan of amount 2000 show my cibil but I am not applying this Loan plz chek this Loan detail company name Transactreepvt Ltd Cibil report wrong details was last modified: August 15th, 2023 by Consumer Court

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My cibil records is showing negativity.

Name of Complainant Lallu Ram Meena
Date of ComplaintAugust 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Distute Respected my Cibil records is showing negetivity in the name of TRANSACTREE sir I request you that to this negetivity my Cibil record is getting spoiled help me improve my Cibil recordsDo. Please Remove negative from my Cibil record Name- Lallu ram meena DOB- 04.07.2001 Pan card number- GMMPM4068J Aadhaar card number- 330002705909 Pincode […]

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Wrong Product Delivered, Fake site

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

I order 2 Cargo pants from Faction Hut but there were 4 shirts inside it, that too in a very bad condition which can’t even use as Pocha. For refund, the company is asking to download some sort of Fake app which can automatically have your personal details, bank account, etc once you’ll download it. […]

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Wrong product delivered

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

I have ordered two summer cargos for Rs 899.But they delivered dirty old shirts in the parcel.Please refund my hard earned money. Wrong product delivered was last modified: August 14th, 2023 by Consumer Court

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