Complaints Regarding Cyber Crime

I got scammed !!!

Posted on by Consumer Court
Name of Complainant vinod
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered a boat airdopes, a watch and a home speaker in the sevencruze.com website on 20th June 2023. And I have done my payment of rupees of 997 through Google pay ( UPI transaction ID: 317131368595) to sevencruze.paytm@hdfcbank . After that I didn’t receive any confirmation messages or anything from that website. Now […]

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I didn’t take loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Lakshmana
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam not applied and didn’t take loan but in my credit report showing your sanction amount 3000 INR and amount overdue 1106 INR. please close my account it’s completely fruad. I didn’t take loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: June 20th, 2023 by Consumer Court

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I am loss my money by online job / task via WhatsApp and telegram. Company Name used groupon

Posted on by Consumer Court
Name of Complainant Jamunapandi
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I am Jamuna Pandi W/o Senthil Pandi, On 30th Jun 23, I received a part time job via WhatsApp from Unknown person Mob-9501491577. We are urgently looking for part-time/full-time employees with a daily salary of about 200rs-8000rs. Are you interested so you can proceed? They person sent one telegram ID @groupon415 for start […]

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I am being harassed again and again.by mobikwik agent

Posted on by Consumer Court
Name of Complainant Maninder Singh
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am being harassed again and again.by mobikwik agent And telling me that I will call your relatives. I will defame you If I see then how come I don’t give money?And telling me that I will make you viral. Will post on insta. I will post on facebook. I am being harassed again and […]

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How future wallet send me money without my permission

Posted on by Consumer Court
Name of Complainant Shuvam
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Future wallet automatically send me 1348 and they want repayment2520 within 7days how can I repay I only install application and check eligible and without my permission they send me money How future wallet send me money without my permission was last modified: June 20th, 2023 by Consumer Court

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Harassment and Unfair Lending Practices

Posted on by Consumer Court
Name of Complainant Riea
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed 7000 from Cash Express Philippines. Upon reaching 14days (the loan term) nag overdue ako. They keep on calling my number and even my contacts while also harassing some of my Facebook friends. They insist that I should pay 4000 for prolongation pero hindi non mababawasan yung 9000 na dapat ko bayaran. For 7000 […]

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Harassment about the ok rupee loan app

Posted on by Consumer Court
Name of Complainant Vivek kc
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Im facing an issue regarding the ok rupee loan app They are threatening me and my family for the money. Harassment about the ok rupee loan app was last modified: June 20th, 2023 by Consumer Court

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Getting the msgs of overdue after clearing all the loan dues

Posted on by Consumer Court
Name of Complainant Madhu Bandaru
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After clearing all the dues… Getting msgs from different different unknown numbers of other countries regarding the over due pay immediately etc Getting the msgs of overdue after clearing all the loan dues was last modified: June 20th, 2023 by Consumer Court

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