Complaints Regarding Cyber Crime

Online Scan about 385000

Posted on by Consumer Court
Name of Complainant Masani vijayendra
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir. My self vijyaendra from nandyal district, AP. In previous year and october month I have lost 385000 for scam form my travelsnow.com websites. Could you please accept my complaint and help me to recover my amount. Thanks for your support sir. Online Scan about 385000 was last modified: July 26th, 2023 by Consumer […]

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Online money apps – quick money -Pre cash – cc loan – future loan

Posted on by Consumer Court
Name of Complainant Soumya T B
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just going through some apps in Google . Found quick money app and found it interesting . Initially showed loan approval of 50000 later on after submission of my details and documents the loan approval showed as RS 3500/- I exited from the app but my account got credited with Rs 2100/-.on the […]

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online loan fraud

Posted on by Consumer Court
Name of Complainant RAJU H T
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yes I have taken loan from mpokket. It’s 570 days past for overdue of loan. I don’t wants to pay there amount. Bcz it’s not registered nbfc under Rbi. After strict restrictions given by Rbi and Cbi. These fraud lending app mpokket is harrshing me and hacking all contact no and also harrshing thm. Thy […]

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Online fraud by amazon rebate mall

Posted on by Consumer Court
Name of Complainant T H Thajudeen
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an sms that I have been selected to earn some extra money online and trusted it and took part in their so called shopping mall online to accept orders. First they credited only a few hundred rupees as commission and second time they asked me to pay a big amount exceeding their commission […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Ajay kumar
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good day sir/mam I ordered waist pant pack of 5 of rupees 999 but i received a saree that of very cheap quality. Please help me sir. Either provide me what i ordered or give me refund. Online fraud was last modified: July 26th, 2023 by Consumer Court

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Online fraud

Posted on by Consumer Court
Name of Complainant Kunal Mehta
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was been cheated by this bitcoin trading company they have been asking for money continuously and are not refunding the money they give us the trust of doubling the money and asking for money with new charges. Online fraud was last modified: July 26th, 2023 by Consumer Court

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One cash

Posted on by Consumer Court
Name of Complainant Pradeepa
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mistakenly clicked a link, and money got credited to my account from these products(One Cash,) in an app, I took 2100 rupees, but the payment was asked upto 3500 after paying the total amount also, payment was not updated in app But instead of complete it went to request for delay, they took from me […]

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Om trader

Posted on by Consumer Court
Name of Complainant Mohammed zubair
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Om trader is a fraud telegram channel with 168k followers Plz guys dont fall in their trap They are fraud They will going to add you in they premium channel as they dont have any tranning group I paid 7500/- For training They told me that they give 100% cashback After payment they block me […]

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Not taken loan but still showing active

Posted on by Consumer Court
Name of Complainant Avinash Kumar
Date of ComplaintJuly 26, 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 loan from P C fin cease terminated But showing my active loan . With overdue. Hitting my cibil badly Not taken loan but still showing active was last modified: July 26th, 2023 by Consumer Court

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Not taken any loan but still showing in my cibil Report Transactree

Posted on by Consumer Court
Name of Complainant Azeemahmad ansari
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Showing amount of 1500 In my cibil report and I haven’t taken any loan from this company it will affect my cibil score and report Not taken any loan but still showing in my cibil Report Transactree was last modified: July 26th, 2023 by Consumer Court

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