Complaints Regarding Cyber Crime

Fraud on online shopping from oppionz

Posted on by Consumer Court
Name of Complainant Pooja jain
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 / madam , Good evening, I have ordered a product with three suits but the product arrived was three kurtis which are already used and damaged and colors shaded the type products are u showed were not delivered and it was also payed by hand cash of 600/- please🙏 it’s our request to control […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Zahid Khan
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

Dear / madam Sir please check this loan account. This is fraud load with me please clear this loan Fraud loan was last modified: August 14th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Gurusimran kaur
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

They contact me for providing job opportunity They said that I have to complete 700 forms in 6 days but when I’m working on this project I came across that this company is a fraud I didn’t complete there forms but apply for NOC and they asked me to give them 4K and I can’t […]

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Fraud

Posted on by Consumer Court
Name of Complainant Thilak
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 didn’t take any loan apps like EASY MONEY & .QUICK LOAN but I’m receiving a message like pay the due or will contact the family members. But I didn’t take any loan. Please solve it Fraud was last modified: August 14th, 2023 by Consumer Court

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Financial Fraud on telegram

Posted on by Consumer Court
Name of Complainant Shubham Pandey
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

Recently i got a msg on telegram about part time job of subscribing you tube channel and getting 50Rs per head and then I was made to join a telegram group where there were 190 members and tasks going on throughout the day. In between of subscribing you tube channel there were business task of […]

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Financial Fraud made by Paytm.

Posted on by Consumer Court
Name of Complainant E V R Kranthi Mohan
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

Paytm has provided a feature called Paytm Postpaid. I was using it for a while back in 2022. For consecutive months, it used to deduct Rs. 666 /- unnecessary on the name of Jio Recharge as Auto Debit which is irrelevant. I had paid the amount consecutively for three months and it goes on continuing. […]

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Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE

Posted on by Consumer Court
Name of Complainant DORNADULA GURU NARASIMHULU
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

There is multiple personal loans mentioned in my CIBIL report from TRANSACTREE (TRANSACTREE TECHNOLOGIES PRIVATE LIMITED). I have not taken any loan from that company. Document is attached which has fake loan details Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE was last modified: August 14th, 2023 by Consumer Court

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Auroracash

Posted on by Consumer Court
Name of Complainant Raghu H J
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

Hi sir, even though i deleted this Aurora cash Application after the Repayment of amount which I was due earlier. But, again the amount of RS.3000â‚ą was credited in my account with out any specification by myself. So, why should these App members doing this type of fraud. I won’t pay any Rupee to them. […]

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