Complaints Regarding Cyber Crime

Transactree loan is reflecting incorrectly in my CIBIL records

Name of Complainant Tushar gupta
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree loan is reflecting incorrectly in my CIBIL records however I didn’t take any loan with them. Transactree loan is reflecting incorrectly in my CIBIL records was last modified: July 18th, 2023 by Consumer Court

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TOPSNTUNICS

Name of Complainant ASHRAFALi
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered three pair of suits but received a very cheap quality shirt of kid and 😤security guard clothes 😤 I want my money back. y money back mo TOPSNTUNICS was last modified: July 18th, 2023 by Consumer Court

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TNT Data Entry fraud

Name of Complainant Rachu
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 21st June 2023 received message from number 8418843520 named soniya telling shortlisted for data entry job then again tried keeping me in touch till now as I have sent 20pages of pdf Askin me pay 3k I paid again Asking me pay 6k with tax all related telling it’s government bases job from new […]

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The smart coin app agent are harassment in home

Name of Complainant Prasanta Kumar Mishra
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to police case in smart coin name he was harassment in home .& Notice come in low days The smart coin app agent are harassment in home was last modified: July 18th, 2023 by Consumer Court

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Semion technologies

Name of Complainant Arjun
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get call from semion technologies company then I apply in it government proof and other pic and sign at the end they make agreement with me i will do work in 5 days with 90 % accuracy I successfully complete it in 4 days but then he say QC report failed than i block […]

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Scam Website

Name of Complainant Snigdha
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please block this website, they are doing scam in India. They are forcing us to play on their website and taking all our money. Please save India from these scammers. Scam Website was last modified: July 18th, 2023 by Consumer Court

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Regarding fraud on eCommerce website

Name of Complainant Aakash Neb
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered smart watch and bluetooth speaker of total payment of 798 Rupees and I have not received Regarding fraud on eCommerce website was last modified: July 18th, 2023 by Consumer Court

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Recieving wrong product

Name of Complainant Ronisha warlarpih
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i orderedfor 8 sets of bikini but received only 3 bra that too not as the one shown while ordering so i want to return and a refund Recieving wrong product was last modified: July 18th, 2023 by Consumer Court

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Mobikiwik wallet se fraud

Name of Complainant Hemesh kumar khatik
Date of ComplaintJuly 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir mere mobikiwik wallet se 9767rs. Amount Bina koi jankari ke blinkit marchant ke name se Kate he lekin iski muje koi information bhi nhi he or mobikiwik ne mera aacount bhi Bina koi jankari ke block kr diya he mobikiwik dwara iski pusthi ki jye or mobikiwik ke khilaf karwai ki jye or […]

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