Complaints Regarding Cyber Crime

Purchase order not delivered

Name of Complainant Mayur
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered boat earpod online through shopify. But they have yet not delivered. No order details on gmail. Even the website is not loading. They took extra for urgent delivery order date 26/05/2023 Purchase order not delivered was last modified: May 29th, 2023 by Consumer Court

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PROTECT MY CIBIL

Name of Complainant BADAVATH VEERENDHAR
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take loan from transactree private limited company. There are cheating and mentioned in my CIBIL.please remove it from cibil this is impacting my future. PROTECT MY CIBIL was last modified: May 29th, 2023 by Consumer Court

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Product not delivered

Name of Complainant Tarannum Shaikh
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This myshopify in which My store option gave offers on dry fruits. I paid them Rs.879 on 19th May 2023 and till now there is no update about the order and no product has been delivered. This site is a fraud and is looting money from innocent people. Product not delivered was last modified: May […]

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Pesocow harassment online loan

Name of Complainant Reden Pacis
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have a large interest rate and service fee 1500 of service fee and only 2000 pesos you’ll get, and they won’t stop calling and harassing you until you’re frustrated mentally and emotionally they also call my relatives and other number on my cintacts Pesocow harassment online loan was last modified: May 29th, 2023 by […]

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HARASSMENT BY PERAMOO AND PERACOW

Name of Complainant BORROWER
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ETONG NUMBER NA TO NAPAKABASTOS AT NANGHAHARASS PA KUNG ANU-ANO PA ANG MGA SINASABI! SISIGURADUHIN KONG MAKUKULONG KA KUNG SINO KA MAN HARASSMENT BY PERAMOO AND PERACOW was last modified: May 29th, 2023 by Consumer Court

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Online Loan Fraud of HeroRupee app

Name of Complainant Shaikh Laikh
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for loan but my account is credited with sum of Rs.3300 from HeroRupee(Ashish enterpri) and today I got a text message from HeroRupee that I need to pay Rs.6041.42 on 30 may.this is new way to scam like this HeroRupee loan app. Online Loan Fraud of HeroRupee app was last modified: May […]

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Online loan fraud

Name of Complainant Ashok Kumar
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your loan is days overdue,Please click open to Tap https://bit.ly/3H1mhsD to make payment.Please make payment in time to avoid overdue fines.KARTHIS Pvt Ltd. Online loan fraud was last modified: May 29th, 2023 by Consumer Court

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online fraud complaint(instagram seller)

Name of Complainant jinal patel
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 13th of may-2023 Trendingcover_(on Instagram) asked me to make paytm payment in advance for a Mobile cover I wanted to buy. He asked me to transfer money via PayTm (cover555@unionbank). I did. After that, I kept on asking him the dispatch details from which I could track my shipment,he says manufacture department told me […]

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Online Banking Fraud

Name of Complainant Aakash Kumar
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fin Bull India charged me Rs. 379 and Rs. 1460 as service charges and now they are not responding. Kindly get my money back asap. Online Banking Fraud was last modified: May 29th, 2023 by Consumer Court

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I had taken a loan from Early Salary now known as Fibe

Name of Complainant Disha
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a small loan from them and suddenly got laid off, due to which I am unable to pay the remaining Emis. Due to there continous calls and messages, I have taken new number and somehow they have hacked and gotten my new number and are abusing me I had taken a loan […]

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