Complaints Regarding Cyber Crime

online fraud

Name of Complainant Ishant Waghmare
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

one member contact me and tell me part-time work online. Some youtube channel subscribe subscription and she was pay me 150 rs then she was join in group. After that some task means subscribe few youtube channel and then transfer amount to merchant upi id send to me. i have sent 1000 rs to upi […]

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Old garbage saree delivered instead of 3dress combo

Name of Complainant Madhu sharma
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 3 dress combo, instead of that you guys delivered me old some foothpath pickup saree. I have video proof and call record with delivery agent. Old garbage saree delivered instead of 3dress combo was last modified: July 12th, 2023 by Consumer Court

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Not taken any loan with Transactree technologies private limited

Name of Complainant GHODE VISHWAS ANANDA
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan with this company but in my cibil it is showing I have taken loan. Please check and close my loan which is not taken by me. Transactree technologies private limited Loan showing in my Cibil and also showing in my cred. And it effect my cibil score.Loan amount 3000 Not […]

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Myshopify website shown in my newsfeed clovilla

Name of Complainant Pradeep
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myshopify named with clovilla shown in my newsfeed didn’t give any information about confirmation of order and about payment completion as i made payment of Rs. 321 Myshopify website shown in my newsfeed clovilla was last modified: July 12th, 2023 by Consumer Court

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My Facebook account has been hacked.

Name of Complainant Rohan verma
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My facebook account has been hacked yesterday. With that account I was able to play online game freefire. Right now I’m not able to play the game. The hacker has been updated my profile picture with my gaming account’s screenshot. Kindly help me to bring my account back. Thank you meta. My Facebook account has […]

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MSWIL MYSORE FRAUD COMPANY

Name of Complainant Chaitra
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

People call you from this company and ask you to pay 2000k for registration and software installation, also tell us they will provide laptop and dongle for data entry. Later they will not pick your call and lie to you that they are admited in hospital. Be aware of fraud numbers 7019071326 and 8105694729. MSWIL […]

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Mpokket loan app

Name of Complainant Md Oseem Ahmed
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from mpokket. It’s 320 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 are […]

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