Complaints Regarding Cyber Crime

Fraud loan recovery

Name of Complainant Mriganka Das
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HAVE RECEIVED MESSAGES ON WHATSAPP REGARDING LOAN EMI PAYMENT DUE FROM LAST TWO DAYS AND ALSO PHONE CALLS ON APPLICATION NEW RUPEE, Repeatedly, FRANK WALLET LOAN. PLEASE TAKE ACTION AGAINST IT. THEY ALSO THREATENED ME FOR PAYMENT OTHERWISE THEY LEAK MY DATA. Fraud loan recovery was last modified: February 20th, 2023 by Consumer Court

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Fraud by Fake ‘boatstore.in’ website

Name of Complainant Sumit Rathore
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered two product from boatstore.in yesterday, and I have done Rs. 798 payment through Paytm payment bank. There are no information regarding product delivery and any of related issues. Today the website is Not Open “boatstore.in”, these means website is fake or fraud. Kindly resolve my issue as soon as possible Fraud by Fake […]

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Harassment kar rhe hai bahot Loan ke regards

Name of Complainant Sukhvinder Singh
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash tm bahot call aur msg kar rhe hai ki photo viral kar dunga contact list hack hai tmhari sir plz help me Harassment kar rhe hai bahot Loan ke regards was last modified: February 20th, 2023 by Consumer Court

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Fraud loan

Name of Complainant Sapna Chavda
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud loan Wale loan liya nai hai fir bhi WhatsApp PE msg karke parshan kar rahe hai payment karo nai to appki family legal action hoga Fraud loan was last modified: February 20th, 2023 by Consumer Court

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I don’t get the HSRP after ordered

Name of Complainant K Rupabanta Singh
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have applied for High-Security Registration Plates for my vehicle (OD33A0811) on 14 Sept. 2022. I have sent all the required information. Still, I don’t get my HSRP. It is 4 months completed. My contact number is 9337220419. Is the hsrpguide.co.in is a fraud site? They aren’t not giving me any response. Thank you […]

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Unwanted messages and threatening

Name of Complainant THANGAM
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dont know the all the APK which shared in message and i have not taken any loan amount but i am getting frequently message to pay amount Unwanted messages and threatening was last modified: February 19th, 2023 by Consumer Court

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UNICashX Scam

Name of Complainant Nitin sethi
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never applied for the loan, I was just exploring the app and they gave me no of loans where in the loan amount is 4000 approved but you get 2000 something in account but they will take 4000 back I Dont know how they are doing this. Please take an action on this as […]

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Transactree technology private limited

Name of Complainant Yash jaiswal
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil report it’s showing a loan of amount 60000 from transactree technology private limited. Which I never applied and taken from them. Transactree technology private limited was last modified: February 19th, 2023 by Consumer Court

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