Complaints Regarding Cyber Crime

Withdrawal complaint

Posted on by Consumer Court
Name of Complainant Naval
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found this through ad online how to make side income,after the process I had 1200k in this then they asked for 45%tax which was also paid now they are asking for withdrawal fee which is 416k,which I don’t have pls help me withdraw the the total amt of 1800k as my life depends on […]

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Watch Hub 49 pipli wala mohalla badi near by Nirwan

Posted on by Consumer Court
Name of Complainant Pragnesh naidu
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, I have ordered pack of 4 T-Shirt for Rs 1199..But i received wrong product/used Shirt with damages. pay cash to e kart logistics delivery person on delivery time .Really we need refund on this.. Kindly pls take action.. More peoples are facing this issue with this Watch hub Watch Hub 49 pipli wala […]

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VIACOM TASK SCAM

Posted on by Consumer Court
Name of Complainant Nimisha kansara
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initiall i got whatsapp message from Number start with +1 and asked me to join in the telegram group there I asked to do YouTube subscribe then asked me to participate new comer task and i investe 1000then i gomy money back. Then for the next task they asked me to do in group task […]

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Unnecessary asking to pay after I paid all loan

Posted on by Consumer Court
Name of Complainant Chirag Goradia
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Chirag Goradia. I had taken a quick loan through cash bee app. I paid there all money on time. Still I am getting a message that amount is overdue and they are Hasserning me and telling me that they will call the family and friend and spolied my image. I request please […]

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Unknown msg from loan due

Posted on by Consumer Court
Name of Complainant M anilkumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Important notice from the official, please pay attention❗❗❗ Hello dear customer, your *Easy Money* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Maintaining a good credit repayment rating will help you get higher loan amounts and better deals. Now we are just kindly contacting […]

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Unauthorised of loan from my pan

Posted on by Consumer Court
Name of Complainant Suriya
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw my credit report name of TRANSACTREE TECHNOLOGIES PVT LTD Show in my cibil, i am not taking any loan form this company Unauthorised of loan from my pan was last modified: April 29th, 2023 by Consumer Court

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unauthorised loan approval

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed app to check for loan approval. But after installing since they have very high interest rates and less tenure I didn’t proceed to take the loan . But these people have disbursed loan amount into my account and asking for higher interest rates . I am fed up with this app looting […]

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