Complaints Regarding Cyber Crime

I have not taken any loan from a company name Transactree

Name of Complainant Lawrence Swamy
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, I was checking my CIBIL scorer and found two personal loan account with sum amount of 3.5 lac (734939/734939U) I have never taken this amount from any company names Transactree. Please assist me. I have not taken any loan from a company name Transactree was last modified: August 6th, 2023 by Consumer Court

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i apply loan on ai kredit loan application and i realise i don;t want only and then i pay back to ai kredit loan company 6days later call and text me pay loan and then sent me whatsapp my face morphing pics so please recover my money,i want to pay to that loan company

Name of Complainant PRASANTH A
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i apply loan on ai kredit loan application and i realise i don;t want only and then i pay back to ai kredit loan company 6days later call and text me pay loan and then sent me whatsapp my face morphing pics so please recover my money,i want to pay to that loan company i […]

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I am Order In Brand Villa Website Of Shopping Items

Name of Complainant Om Tubid
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Have Receive Wrong Items 2 Defective Shirts I am Order In Brand Villa Website Of Shopping Items was last modified: August 6th, 2023 by Consumer Court

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Hero rupee fraud loan application

Name of Complainant Rajkumar
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee app checking but not apply loan but credit loan amount send my bank πŸ˜” Hero rupee fraud loan application was last modified: August 6th, 2023 by Consumer Court

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harassment

Name of Complainant GAURAV KUMAR
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan in handy cash app and done the repayment and uninstall from then I am getting WhatsApp message that I have to repay the loan amount it’s overdue from different loan app. So please help me. harassment was last modified: August 6th, 2023 by Consumer Court

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Hanabi Beauty, Trading India

Name of Complainant Kiran S Kumar
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered for Himalayan Mad Honey From HANABI BEAUTY , Trading India. Please find the purchase details below: *Order ID:* #HB5865 *Purchased Products:* Himalayan Mad Honey 100% Organic – 350 gms *Order amount:* β‚Ή1799 *Payment mode:* cod What is received is some maths toy hand printer Hanabi Beauty, Trading India was last modified: August 6th, […]

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HAHAR and GHALLA LOAN

Name of Complainant Rohit vishwas
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from NAHAR/GHALLA, but in CIBIL report I can see there was some loan give from these companies. HAHAR and GHALLA LOAN was last modified: August 6th, 2023 by Consumer Court

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Got scammed from company call walmartshopss

Name of Complainant Abdo
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://www.walmartshopss.com/xml/index.html#/login This company said if I finish 60 tasks I’ll get commission after that I’ll withdraw all money along with commissions ,but now they block my account on thire website Got scammed from company call walmartshopss was last modified: August 6th, 2023 by Consumer Court

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