Complaints Regarding Cyber Crime

Receiving unnecessary loan repayment reminders for the loan which I have not taken.

Posted on by Consumer Court
Name of Complainant SV
Date of ComplaintAugust 2, 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 loans from ‘Quick Loan’. But I’m receiving threatening messages to pay the loan on time. Else, they would be taking serious action. Kindly help to take action against these scammers. Receiving unnecessary loan repayment reminders for the loan which I have not taken. was last modified: August 2nd, 2023 by Consumer […]

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Product not reached

Posted on by Consumer Court
Name of Complainant Neeru
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a kurti from this site but it didn’t reached…I have payed 300 also …online but not received it’s a fraud website… Product not reached was last modified: August 2nd, 2023 by Consumer Court

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POONAFIN IT IS FAKE LOAN SHOW ON MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Manjeet
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have checked my cibil report today and find POONAFIN loan, I don’t apply for this please solve this it is a fake loan entry in my cibil POONAFIN IT IS FAKE LOAN SHOW ON MY CIBIL REPORT was last modified: August 2nd, 2023 by Consumer Court

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Paid money through paytm order not received.. Site https://zalokissmis.myshopify.com/collections/zalo-kissmis

Posted on by Consumer Court
Name of Complainant Niranjan
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paytm wallet: Transaction No. 17711443346 for Rs 897.00 done for VIPULBHAI LGARABHAI BAMBHANIYA has succeeded Team PayU Paid money through paytm order not received.. Site https://zalokissmis.myshopify.com/collections/zalo-kissmis was last modified: August 2nd, 2023 by Consumer Court

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Pacific-online Mall scams people

Posted on by Consumer Court
Name of Complainant Jennylyn
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scammer named Samantha and Karylle Jessica always tell me to recharge money so that I may finish the task needed to complete so that I can withdraw my money. But the orders I have to process was so high that I don’t have enough money to top up so that I wasn’t able to finish […]

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Fraud bitcoin task made to deposit 19100 and not refunded as promised.

Posted on by Consumer Court
Name of Complainant Augustina Moktan
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 3000+ 16100 in their task as they promised lucrative commission but after taking money and showing in the Bitcoin graph with interest refused to disburse. Instead started asking 64000 more. Said if not given cannot get refund of earlier amount deposited in their account. Fraud bitcoin task made to deposit 19100 and not […]

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Ordered 4 linen shirts for Rs.1198 but received a pair of old soiled cloth

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake website & fake customer support,this is a scam Ordered 4 linen shirts for Rs.1198 but received a pair of old soiled cloth was last modified: August 2nd, 2023 by Consumer Court

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Order placed but no acknowledgment and fake mail id

Posted on by Consumer Court
Name of Complainant Dhanya N sunil
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered for kurtas, there was offer of 2 kurtas plus 1 free. Paid.478 for 2 kurtas . But no confirmation or tracking details received. Sent mail to zennystudio66@gmail.com But mail got bounced. Bit able to trace their site Order placed but no acknowledgment and fake mail id was last modified: August 2nd, 2023 by […]

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