Complaints Regarding Cyber Crime

Gajra keshar trading private limited company is a fraud…

Name of Complainant Nadim Modan
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company texts u from unknown number about job part time and full time… Open an account for uh tells u to invest right from 100 and then price goes up 500 1000 3000 5000 7000 10000 and so on. Poor people like me thought to earn money and help there family but this people […]

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Fraud cals for forced me loan payment

Name of Complainant Pravesh
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taken loan Phir mujhe dukhi kr rahe h bol rahe teri nude photo edit krke tere family members ko bhejenge pay nhi to abhi mujhe batao m kya kru m bhut preshaan ho gaya hu dil kr raha mr jau Fraud cals for forced me loan payment was last modified: April 13th, […]

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Fraud call

Name of Complainant Ajeet Kumar tiwari
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fraud call and sms Every day receiving message on my number. By Karthika e-commerce private limited. Your loan number has expired,please repay it on time to avoid hefty fines!:CashNow https://bit.ly/3XTEdff KARTHIS Pvt Ltd. Fraud call was last modified: April 13th, 2023 by Consumer Court

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Fraud online selling website- Detec

Name of Complainant Noel
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a Bose wall mount bracket on Detec.in on 04th April. Detec not responding to calls or messages for delivery status. Fraud online selling website- Detec was last modified: April 13th, 2023 by Consumer Court

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Fraud on telegram channels

Name of Complainant Mahesh Lahane
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving some tasks and over they are asking to pay money on upi id’s. after completing tasks they should return the money but they are not returning the same. I lossed 60k in that. They use website : coin-switchpro.com please help me. Fraud on telegram channels was last modified: April 13th, 2023 by […]

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Fraud Money

Name of Complainant Soni
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dayashankar mishra and sanjeev kumar mje call kiya aur bola apna parcel aaya h app online payment kr di jiye phir unhone kaha apne wrong payment ki h phir unhone aur paise mage aur bola appka paisa refund ho jayega. Wo mjse gst tds aur rtgs ke naam pr paisa maag rhe the inhone mjse […]

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Fraud loan

Name of Complainant CHANDRASHEKAR B S
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Regarding I hav not taken any loan from this company in my credit report score it’s showing 60000 loan active please do the needful and cancel that loan Fraud loan was last modified: April 13th, 2023 by Consumer Court

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False loan showing in my Cibil Score

Name of Complainant Mushtaq Ali
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from Transactree Technologies Private Limited but in my cibil it is showing of 25000. False loan showing in my Cibil Score was last modified: April 13th, 2023 by Consumer Court

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Fake product deliverd

Name of Complainant Akanksha Avhad
Date of ComplaintApril 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered pack of 4 clothing stuff and they give me fake products it is not even in my size and I paid for these 1 thousand rupees on delivery Fake product deliverd was last modified: April 13th, 2023 by Consumer Court

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