Complaints Regarding Cyber Crime

BANKING

Posted on by Consumer Court
Name of Complainant SANOJ KUMAR MODI
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit loan account without my knowledge. This firm has assigned an entry of 6000 rupees of sanctioned amount on my CIBIL report. Till date I had never came […]

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Aurora cash loan aap

Posted on by Consumer Court
Name of Complainant Chiranjib changmai
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take loan from aurora cash app.after repayment of existing loan they credited more 3000 rs for 6 days but I can’t apply any loan again..please take action against this app..it is very dangerous way to harassment of people Aurora cash loan aap was last modified: August 9th, 2023 by Consumer Court

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Asking for extra money

Posted on by Consumer Court
Name of Complainant Shreya Mardane
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got work from Tail Work Pvt Ltd. from Kanika Mehra mam , she told me i have to complete 700 forms in 6 days But after submitting 698 form the other 2 forms got submitted without doing me anything. I talk to her she told me to talk to Technical team Kritika mam ,she […]

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4rabet is not responding about verification

Posted on by Consumer Court
Name of Complainant Akshay Naik
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My verification was done on 08/06/2023 by 4rabet team. After that no reply from them. I cant even withdraw money. 4rabet is not responding about verification was last modified: August 9th, 2023 by Consumer Court

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I ORDERED A PRODUCT FROM EPICOUTFITTERS THEY DIDNT DELIVER IT AND TOOK MY MONEY NOW NO ONE IS REPLYING

Posted on by Consumer Court
Name of Complainant Amay Gopale
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a product on 5th july its been more than month and i havent received any package and they’re not responding anymore they took my money already I ORDERED A PRODUCT FROM EPICOUTFITTERS THEY DIDNT DELIVER IT AND TOOK MY MONEY NOW NO ONE IS REPLYING was last modified: August 9th, 2023 by Consumer […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant ARSINA KHATUN
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir im loan…is mobiwike zip account.1500 INR …I Just small use for money…but im pay is Full EMI 4386 but… allready show in Cibil score Transactre technologies private limited.. Loan fraud was last modified: August 9th, 2023 by Consumer Court

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I DON’T HAVE EARCPL CREDIT CARD

Posted on by Consumer Court
Name of Complainant Praveen Bodempudi
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take or apply EARCPL cridit card. But in my cibil report it’s showing 52k amount due. Can you please help me for removing this in my cibil report. based on this my cibil score damaged. Can you please help me on this. I DON’T HAVE EARCPL CREDIT CARD was last modified: August 9th, […]

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LOAN FRAUD CASE HERO rupee

Posted on by Consumer Court
Name of Complainant Nikhil B V
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for any loan they are asking me to repay 6041₹ as refund amount they are threatening me that They will upload my images and they will contact my family members also plz help on this LOAN FRAUD CASE HERO rupee was last modified: August 9th, 2023 by Consumer Court

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fraud website took my 478 rupees

Posted on by Consumer Court
Name of Complainant prajkta
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have orderd three kurtas from Zimmy Studio site on 31st july 2023 of cost 478 rupees as they are showing no shipping details also the website is also not showing in google now. this is a fraud website take a strict action against it and help us get our money back. fraud website took […]

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