Complaints Regarding Cyber Crime

Zimmy studio online shopping app is fraud website.

Posted on by Consumer Court
Name of Complainant Meena
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i see advertisement on YouTube of Kurtis sell..i visited the website and do online order with the money 478 Rupees..but after that no order confirmation I got… there is no response from their site to order is confirmed.. I checked on Google, already most of people raised complaint about this website. Website url: https://zeeneeyystudio.myshopify.com/collections/kurtis-dress […]

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BLACKMAILING WITH MORPHING PICTURE WITH THE PICTURES

Posted on by Consumer Court
Name of Complainant rohini
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i took a loan from the quickmoney…(which is i dint ask to transfer and did transfered) and i dint have any awareness about the amount is transfered to my account , from the day i loginned with that account am getting too many unknown message from the watsapp and i did blocked and again today […]

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Wrong loan showing in my CIBIL

Posted on by Consumer Court
Name of Complainant Annam Ram Mohan
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wrong loan showing in my CIBIL account I haven’t taken any loan from transactree technologies pvt ltd plz remove it from my CIBIL it was effecting my CIBIL score Wrong loan showing in my CIBIL was last modified: August 4th, 2023 by Consumer Court

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Withdraw request successful but not credited

Posted on by Consumer Court
Name of Complainant Shiwantha indunil
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdraw rs18300(03/08/23) from 1xbet but my bank account is still not received, when I connect to 1x bet, they always replied that they are waiting. So help me to get my money back Withdraw request successful but not credited was last modified: August 4th, 2023 by Consumer Court

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VERIFILE IND Fake loan App

Posted on by Consumer Court
Name of Complainant Aravind
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Once I have taken the loan from this app and repaid. Now they are crediting the amount in my bank account without my permission they are credited money with my bank account app is vanished from the apple app store. They are calling so many times from different numbers VERIFILE IND Fake loan App was […]

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Vivah Guide

Posted on by Consumer Court
Name of Complainant Pankaj
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The will share few photos first without number and then demand money to share mobile number. after taking money they will not call back. Vivah Guide was last modified: August 4th, 2023 by Consumer Court

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Ultra loan app

Posted on by Consumer Court
Name of Complainant Rahul e
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 3300₹ loan and i got 2200₹ from ultra loan for 2days.i have got amount in bank account after 2days of applying loan.but they added those days and they told to pay 2 times emi payment of 1799₹ each..i paid both on time.but now they are calling and harassing telling that they were […]

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TRANSACTREE TECHNOLOGIES PVT LTD, CIN: U65900DL2015PTC285968. This company name is showing in my CIBIL REPORT AS UNPAID. NEVER Requested ANY LOAN FROM THIS COMPANY

Posted on by Consumer Court
Name of Complainant J Vinith john reuben
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE technologies pvt ltd , CIN: U65900DL2015PTC285968 reflects on my CIBIL REPORT. Never received any money from this company nor I took any loan. Fake company which does not even have updated the nodal details on the CIBIL Website, when I filed a dispute. Only after searching in Google came to know that a lot […]

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