Complaints Regarding Cyber Crime

Fake online shopping site

Name of Complainant Veena Venugopal
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 purchased 3 kurtas from the myshopify website and payment of Rs. 518 made and the website link is unavailable after purchase. I didn’t get any confirmation text after purchase. I need my amount back. Fake online shopping site was last modified: August 4th, 2023 by Consumer Court

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Harassment by recovery Agent

Name of Complainant Aashish Kumar
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

Hello my name Aashish Kumar. Igot stuck into the fraud Loan.I applied For a loan and got 3000 but I paid 5000 to them and then without my permission they transferred 7000 into my account and ask to repay 10000.please look into the matter fraud loan app And harassing me to pay on 04 August […]

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Hacker hacked my bgmi account

Name of Complainant Shriram bhat
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

Some random hacker has hacked my bgmi account by my Facebook I’d and i can’t login now i have his email and phone name Hacker hacked my bgmi account was last modified: August 4th, 2023 by Consumer Court

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Getrupee – Asking Money 2100 rupees without taking any loan, they called themselves as Getrupee

Name of Complainant Rahul Prajapat
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 didnot take any loan from Getrupee or any OTHER APP AS WELL. They are asking money from me, they somehow able to get my data and like Aadhar and Pan card from somewhere, now they are threating me to share my dirty picture with family member and relative by editing. Getrupee – Asking Money […]

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Get Rupee (Fraud Loan Application)

Name of Complainant Lucky Patil
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 downloaded the application from play store as i was in need for some loan. I thought if the app was on play store it will be authentic. Initially i downloaded it just to check their various available loan offers. But to see that you first have to provide your personal details such as […]

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Fraudulance

Name of Complainant Joyeeta Ghosh
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 ordered 2 bra in 999 combo… But received 2 cheap leggins from DOPE WEAR. They dont have any cancel policy or contact. Please check. They are fraud Fraudulance was last modified: August 4th, 2023 by Consumer Court

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Fraudulent Act

Name of Complainant Ayoola Babatunde Oluwaseun
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 saw an advert about Bornoy mall(super shop). I registered and was link to a WhatsApp num and later also link to another Telegram num called as my account manager (Anna) I was asked to reach a sum of 3000 for the first stage, am now at the third stage and a e recharged about […]

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Fraudsters loan app

Name of Complainant Ajith madhumani
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

This is a complaint against incash app, I did not apply for the loan, still they applied for the loan in my account send are asking for repayment. Harassing me that they will send my edited naked pictures to my contacts please help. My phone number 8144552425 Alternative number 7448877701 Fraudsters loan app was last […]

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fraud LOAN REFLECTING IN MY CIBIL REPORT

Name of Complainant Surender Kumar
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

My cibil score show active laon fraud LOAN REFLECTING IN MY CIBIL REPORT This company Case Laws Articles File Complaint TRANSACTREE TECHNOLOGIES PRIVATE LIMITED fraud LOAN REFLECTING IN MY CIBIL REPORT was last modified: August 4th, 2023 by Consumer Court

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