Complaints Regarding Cyber Crime

Future Group (Big Bazar) wallet

Posted on by Consumer Court
Name of Complainant GANESH KUMAR SINGH
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have loaded Rs 500/- in my future group wallet in 2021-22, earlier this amount showing in my wallet, but after acquisition by Reliance Jio group that money become Zero. None is responding, on Big Bazar store which is now Reliance Jio Store are not replying at all. Where to complain none has idea. In […]

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Fraudulent Activity

Posted on by Consumer Court
Name of Complainant Wasim Ahmed
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs. 12000active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity by transactree technologies private limited. Fraudulent Activity was last modified: April 17th, 2023 […]

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Fraud, Identity theft

Posted on by Consumer Court
Name of Complainant Nikhil Sawant
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, i got a call from a girl named Shreya which works in kakan marriage bureau by saying that someone has given my profile for marriage and some girl liked it already. She provided the other girl information which had fake name and fake photos, then she asked me for conference call with other party. […]

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Fraud msgs from Vcash apps

Posted on by Consumer Court
Name of Complainant Subhadip
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vcash contnue msg me from +92 code no which is Pakistan code…pls take legal action of this fraud loan apps….they making people fool or blackmaiing for large money.. Pls take legal action and bann these chinese fraud loan apps permanently Fraud msgs from Vcash apps was last modified: April 17th, 2023 by Consumer Court

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Fraud esay waellte

Posted on by Consumer Court
Name of Complainant Shrikant Ebitkar
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy wallet is a fake app third party is hammering me my document and my contact number is stolen what kind of loan am i gettingEasy Wallet is a fake app stealing data and photo contact number of many people and it is making people afraid and accusing them and extorting money from them including […]

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Fraud done by Zupee app

Posted on by Consumer Court
Name of Complainant Sanjeev kumar sharma
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Zupee is an online gaming platform where they are committee for playing with real player but the game is not played with real players or might be game is manupulated by company it self. Fraud done by Zupee app was last modified: April 17th, 2023 by Consumer Court

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Fraud by Amazon merchant center

Posted on by Consumer Court
Name of Complainant Sabita Kar
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On telegram a girl name Sonali contacted me and asked if I am interested in part time job or not. As I was searching for one so I said yes. They told me that I have to buy some items in behalf of the merchant and on every purchase 20% amount will be added to […]

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Fraud and scam

Posted on by Consumer Court
Name of Complainant Dipak
Date of ComplaintApril 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan of rs 7000 from the app named buddy cash small credit. The returning time of this loan was 7 days but this app started to Harrass me after 7 days sending irrelevant msgs to my saved contact then I got an overdue of 9963 rs I want to repay it but the […]

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