Complaints Regarding Cyber Crime

Flipkart Paylater Unknown transaction

Name of Complainant Niraj Kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my flipkart ,Paylater is not attached but still they are showing unknow transaction of . I have not purchase anything using payLatter and Flipkart asking to clear it. Flipkart Paylater Unknown transaction was last modified: August 12th, 2023 by Consumer Court

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Fake Loan details affecting my cibil report

Name of Complainant VIJAY KUMAR JHA
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never took a loan in CAPFLOAT 400 rupay and KARUR VYSYA BANK LTD 1600 RUPAY but it is showing in my cibil report and affecting my CIBIL Score. Fake Loan details affecting my cibil report was last modified: August 12th, 2023 by Consumer Court Fake Loan details affecting my cibil report was last […]

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fake loan amount showing in cibil score

Name of Complainant sudesh kumar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir I am reporting a big fraud done by Transactree Technologies Private Limited as in my cibil history it is showing that I have taken 30000 Rs loan but I have not taken any loan from them and I am surprised to see that this type of fraudsters are ruining my cibil score. fake […]

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Fake app

Name of Complainant Bappabiswas
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

(HeroRupee)Your.l*an of Rs.6041.42 is due on 11 August 2023 and you can withdraw again instantly in HeroRupee APP. -CHATTER Fake app was last modified: August 12th, 2023 by Consumer Court

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Fake account open

Name of Complainant RAHUL CHOUDHARY
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES give me loan without my consent please check and i did not take any loan from them please cancel my loan immediately unauthorised loan. A fake loan under my name which is reflecting in CIBIL Fake Loan Show Fake account open was last modified: August 12th, 2023 by Consumer Court

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Ebay Flag Ship Store

Name of Complainant Abhijeet Kar
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got involved in the cyber fruad. They told me that it is a part time job took koney from me. I have the uli id for each transatlantic but now i am unable to withd It. Please help me out. I am helpless now. Ebay Flag Ship Store was last modified: August 12th, 2023 […]

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Different saree with different/prints which is completely different saree was delivered

Name of Complainant Grant
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered saree from sareebit.com from their website but they delivered different saree which completely different from the pitchure, it is very cheap quality. When checked for return option there is no option to select. This is missuse of internet shopping Different saree with different/prints which is completely different saree was delivered was last modified: […]

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DataBelt Tech Services

Name of Complainant Ayeena Islam
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back someone messaged me on whatsapp and asked me for part time job so I said yes and then asked me to send aadhaar and signature photo. After that they called me to give login and I’d. On call they said me you have to work for 12 days and type 1200 pages. […]

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Data entry work

Name of Complainant Priyanka Nayak
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I received a message on WhatsApp for Data entry job.They told me that You need to fill 375 forms with 80 percent accuracy in 4 days with salary Rs.12000-15000.For Starting your work you need send me your Aadhaar Card photos and sign a contract.I thought I can do this job easily because I just […]

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