| Name of Complainant | Abhik Ghosh |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | My shopify |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I order boat assessories. Order was confirm payment done .. received confirmation text & email. later on the site was unavailable and cannot see the website … 100% Scam should be sue & penalised Fraud Site was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Sampath |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Safe money buddy loan app |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I’m just downloaded the app that will automatically credited amount into my account Fraud money app was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Kartikey Chuttani |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Telgram scams |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They get my mobile number from where i really don’t know. They told me add them on telegram. Then there they trapped in there schemes and done a fraud of Rs.19,000. Fraud on Telegram was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Sanjeev Kumar Dwivedi |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | TRANSACTTREE |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I did not TAKEN ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED COMPANY BUT IN MY CIBIL SCORE THERE IS SHOWING 3000 LOAN TAKEN FROM THIS COMPANY,THIS COMPANY IS DOING FRAUD WITH PEOPLE LIKE ME.. PLEASE HELP ME TO CLOSE AND REMOVE THIS LOAN FROM MY CIBIL .. THANKYOU Fraud loan show in credite score was […]
Read More...| Name of Complainant | Abhishek Kumar Mishra |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGIES PRIVATE LIMITED COMPANY |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I DIDN’T TAKEN ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED COMPANY BUT IN MY CIBIL SCORE THERE IS SHOWING 2000 LOAN TAKEN FROM THIS COMPANY,THIS COMPANY IS DOING FRAUD WITH PEOPLE LIKE ME.. PLEASE HELP ME TO CLOSE AND REMOVE THIS LOAN FROM MY CIBIL .. THANKYOU Fraud loan amounts was last modified: May 23rd, […]
Read More...| Name of Complainant | Sunil Verma |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | NDXP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t applied for any loan but when today i was checking my cibil score I found a loan amount that I haven’t received this is totally fraud Fraud loan amount was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Praveen Bohra |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | TRANSACTREE TECHNOLOGY PVT LTD |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I haven’t taken any loan from this company but it is showing in my cibil. About fraud loan showing in cibil. Fraud Loan was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Anil |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | The river technologies |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was in search of work from home jobs..One day I got a call from The river technologies company..They explained the work and not given any training ..without acknowledging about the company I just shared my documents..when I was about to start the work I noticed so many consumers complaints regarding the company…so I just […]
Read More...| Name of Complainant | Karthi |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Flipkart |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Not taken any loan Fraud asking money was last modified: May 23rd, 2023 by Consumer Court
Read More...| Name of Complainant | Sushil |
| Date of Complaint | May 23, 2023 |
| Name(s) of companies complained against | Global chat platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I received a message in what’s app claiming that they are not a company which promoted you tube videos and pay the employees for linking the videos. she sent me 3 links of YouTube videos which I liked and then she rewarded me with ₹150 (₹50/video liked). then she gave me a link of telegram. […]
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