Complaints Regarding Cyber Crime

Wrong product received – Modabazaar.shop: Fake website

Posted on by Consumer Court
Name of Complainant Sonu Sharma
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received wrong product and unable to reach company’s customer care. Wrong email I’d mentioned on website and also there is no contact number. Order Id – Order #MB2496 I have heard they are funding illegal activities. This website should be taken down by government as soon as possible. Wrong product received – Modabazaar.shop: […]

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Without Giving Loan Demand to repayment

Posted on by Consumer Court
Name of Complainant Mahipatsinh Gohil
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 6 Aug 23 I search loan app then I found Ai Kredit app. I installed and fill basic details With Documents and selfie. After few days I received text that I need pay loan amount today and otherwise they will take legal action. I ignore that one. On 11 Aug 22 I received many […]

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Will type international company not provide work information data all sumbit. Me and blackmail me penalty charges I take charges but he repeat most amount charge he tell me your agreement not cancel

Posted on by Consumer Court
Name of Complainant Aglave vaibhav balasaheb
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Give me penalty charges Will type international company not provide work information data all sumbit. Me and blackmail me penalty charges I take charges but he repeat most amount charge he tell me your agreement not cancel was last modified: August 11th, 2023 by Consumer Court

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Using Fake Advocate Name and Bar council number

Posted on by Consumer Court
Name of Complainant Aditya Mohapatra
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had been given to fill 370 forms and they looked legit until I registered for it. The work was fake as hell and the company named “Bustermax” doesn’t exist and they’ve a fake address on their agreement and when I tried to contact them later about my issue and they’ve vanished. Now this so […]

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Urban money

Posted on by Consumer Court
Name of Complainant Amrit raj
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan but the representative of this app calls me regularly and thretean me they even synced my contacts and they are calling everyone from my contact and harassing Urban money was last modified: August 11th, 2023 by Consumer Court

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Unwanted OTP being received from evening at my Jio sim number 8787385109

Posted on by Consumer Court
Name of Complainant Arup Kumar Dey
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unwanted OTPs are being received at Jio sim number from today evening Unwanted OTP being received from evening at my Jio sim number 8787385109 was last modified: August 11th, 2023 by Consumer Court

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Unwanted overdue in my cibil

Posted on by Consumer Court
Name of Complainant Anuranjan mahto
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Cibil score getting down due to unwanted personal loan in my PAN card there is a fraud in my PAN number Kindly resolve the same Company name – PCFIN CEASE TERMINATED overdue amount is 2296/- Unwanted overdue in my cibil was last modified: August 11th, 2023 by Consumer Court

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unauthorised loan

Posted on by Consumer Court
Name of Complainant VANSHIK CHAURASIA
Date of ComplaintAugust 11, 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 was last modified: August 11th, 2023 by Consumer Court

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Ullu App OTP without request

Posted on by Consumer Court
Name of Complainant Nasir
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an OTP for Ullu App. I don’t have this app in my phone, nor I have any account on this platform. I suspect of fraud. Please look into this. Ullu App OTP without request was last modified: August 11th, 2023 by Consumer Court

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TRANSACTREE this I have never taken any loan from the company It also shows me that there is a loan active I’ve been tricked into wanting to save me.

Posted on by Consumer Court
Name of Complainant Rakesh Karmakar
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear, I didn’t took any loan from Transactree Technologies Private Limited. But they were showing I took loan of amount 4000 in my credit report which reduced my Cibil credit score. Please close this as soon as possible. TRANSACTREE this I have never taken any loan from the company It also shows me that there […]

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