Complaints Regarding Cyber Crime

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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Data entry job forgery by Tail works pvt ltd

Name of Complainant Kathirvannan
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

The company employee named Shakshi sharma Send me message on my WhatsApp and told me that fill 700 forms and we will pay you 17500, after i completed nearly 536 forms and i was facing with the of load the work items in site and she called me and told me that my I’d is […]

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Work from home fake job

Name of Complainant Kiruthika
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

Some one texted me hello in WhatsApp and they said they are providing online data entry job and they told to send any one proof like aadhar card, driving licence,… I sent my aadhar card. Then they gave me user id and password and told me to complete the data entry. If i ask any […]

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Withdrawal successful but payment not received my bank

Name of Complainant Beraniravi
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 rummy lot me withdrawal successful but payment not received my bank Withdrawal successful but payment not received my bank was last modified: August 14th, 2023 by Consumer Court

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WITHDRAWAL NOT HAPPENING

Name of Complainant ANUJ
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

SIR I HAVE BETTED ON EXTRAWIN.ORG AND AFTER WINNING THEY ARE DEMANDING FOR 15 PERCENT COMMISSION WHICH I HAVE PAID AND NOW AGAIN THEY ARE DEMANDING ANOTHER 20 PERCENT COMMISSION OTHERWISE THEY WILL NOT WITHDRAW MY MONEY AND BLOCK MY ACCOUNT. TOTAL PAYMENT MADE BY ME INCLUDING BETS AND COMMISSION TILL 14TH AUGUST IS 43000 […]

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Vision enterprises data entry accuracy

Name of Complainant Abid
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

First they call me and send the id and password for the work so i login with the given details they send me the 300 note book pages to convert from notes to text with in 10 days from the day started So i started on 3rd august 2023 to type all the pages each […]

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