Complaints Regarding Cyber Crime

fake message about loan due date

Posted on by Consumer Court
Name of Complainant Nayanshree Daf
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have been receiving many tect written date today is your due date pay your loan from cash now otherwise illegal action can be taken but i didn’ t take any loan from cash so please help me , please take a action sir/ maam fake message about loan due date was last modified: March […]

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Fake loan in my cibil report

Posted on by Consumer Court
Name of Complainant KOLIPAKA SAI VENKATESH
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam I never took loan from this company but its showing in my cibil report against TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Fake loan in my cibil report was last modified: March 15th, 2023 by Consumer Court

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Fake Loan Harassment

Posted on by Consumer Court
Name of Complainant Viki Sonar
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is some fake loan harassment from a fake company called BullCash. The number from which I am getting harassed is +855715893283. They have taken my photos, edited them, and sent them to all my contacts. Please help me trace this person. Fake Loan Harassment was last modified: March 15th, 2023 by Consumer Court

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Fake loan app

Posted on by Consumer Court
Name of Complainant Priyanka Parashar
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unicashx loan app Unicashx app ne me maine apply kiya tha bus eligibilty check karne ke liye ki mujhe kitna loan mil raha hai toh jaise hi meri sari information submit hui waise hi loan unhone mere Acc me daal diya bine koi loan approval ke ghir mujhe laga ye fake app hai aur 7000 […]

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Fake job scam , mental harassment

Posted on by Consumer Court
Name of Complainant Balkrishna Gaikwad
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Helllo I’m A private job servent, I’m complaing about a fraud agent who mentally harassed me and my son for almost 2 years . My son had done GP RATING course after completing the course we started looking for job and then we came to know about this fake agent namely ‘ SUMIT BAGUL Phone […]

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Fake & fraud website

Posted on by Consumer Court
Name of Complainant Vishal Mehta
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The website is selling products like smartwatch and earbuds of brands such as apple, samsung and google pixel at 499 only. Also the website name is not correct it says GooglePixel.in but web address is googlepixel-in.myshopify.com Fake & fraud website was last modified: March 15th, 2023 by Consumer Court

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Every month debit my money from e nach

Posted on by Consumer Court
Name of Complainant SUDHAKAR BABU
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Every month 570 rupees debit from my account, i can’t applied in megma soft, but 5 times debit my money. Every month debit my money from e nach was last modified: March 15th, 2023 by Consumer Court

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Distributor move from super distributor to company account

Posted on by Consumer Court
Name of Complainant Akhilesh agrawal
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have creat a distributor in our super distributor panel but suddenly distributor move to paynearby company account and when I talk to company RM Mr sudhir Keshri he told me if u buy 5 rail id then I transfer your distributor in your super panel and Mr Ajay pandey also said to me don’t […]

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Disbursed without permission

Posted on by Consumer Court
Name of Complainant Naveen KUMAR
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app name is Elephant cash. They sent money from two different account naming ashwani enterprise and rajvardhan general store of 2100. They are asking for repayment of 3500 for both whereas i didn’t applied for it. Now app is not available on play store . I sent them the amount and they said that […]

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DETROJA DHAVAL

Posted on by Consumer Court
Name of Complainant Sanjay
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Contact information Shipping address Detroja Dhaval Shreeji Account , Near Ramdhan Ashram, Shop No.10 , 1 Floor, Mahendranagar Mahendrangar Shipping method Express Shipping 2-3 Days Payment method – ₹320.00 Billing address Detroja Dhaval Shreeji Account , Near Ramdhan Ashram, Shop No.10 , 1 Floor, Mahendranagar Mahendrangar 363642 DETROJA DHAVAL was last modified: March 15th, 2023 […]

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