Complaints Regarding Cyber Crime

Trying to take charges after expected timing of delivery is over.

Posted on by Consumer Court
Name of Complainant Krishnanshu agrawal
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered pizza from pizzahut on swiggy .First the app show 46 minutes expected timing after sometime the time increase to 1 hour even after 1 hour the pizza don’t come. I call to pizza hut hut the pizza hut already ready within 15 minutes but swiggy delivery not available. When i call swiggy helpline […]

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Received anonymous text message

Posted on by Consumer Court
Name of Complainant Madhavan L
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At around 7.10pm today (28 January 2023) I received a call from +91 120-7162055 and by the time picked up call it says like ‘your rummy account transaction……’; but I could not hear the full message. This was immediately followed by a text message from phone number+91 98750 82093 stating “Hi xxxxx xxxxx, Transaction successfully […]

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The complaint is about a fraud company

Posted on by Consumer Court
Name of Complainant Aarti Sharma
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So this company named AFI INDIA TRADING COMPANY PRIVATE LIMITED is Pune, Maharashtra . They are fraud. They are not giving my money back. They have freeze the money. Please help me get back the money and they are saying that if I will not deposit more money they will take legal action against me […]

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Teenpatti pundit doing fraud

Posted on by Consumer Court
Name of Complainant Praveen
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 26th jan early morning 12.20 am I started playing in this app with the bonus 10 rupees which I have received and earned around 300 and all of a sudden I started paying littile high stake game and noticed little bit fraud kind bit as I have got good cards and in missile of […]

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Small Credit Buddy Loan Fraud

Posted on by Consumer Court
Name of Complainant Jai Dalmia
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app has hacked my mobile and is asking for money from my contacts list using my name and using abusive language. Small Credit Buddy Loan Fraud was last modified: January 28th, 2023 by Consumer Court

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Scam

Posted on by Consumer Court
Name of Complainant Diane
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a lot of message from a SMART CASH LOAN APP . STATED Your Smart Cash is overdue. To avoid any repercussions for you personally, please complete your payment within today. https://u.to/5N_xHA , This is to much annoying , I didn’t apply any loan from this app . And eventually they have a lot […]

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repayment of loan in yeah cash (CASH KINGDOM)

Posted on by Consumer Court
Name of Complainant SUJAL GUPTA
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

yeah cash i repay the first 2 loans which I’ve been taken but they are asking the payment before one of the due date which i pay on 27/01/2023 , they started one more loan in my name on 26/01/2003 sir i don’t know what to do, they are doing threatening on the first 2 […]

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repayment of loan

Posted on by Consumer Court
Name of Complainant vidhi lalcheta
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

7 din ke liye loan dete he or 6th day hi torcher krne lgte he hamare data or pics ka missuse hota he… 6th day hi payment n kr ske to lots of calls sextual comments likhke viral krte he hamara pics.. pls koi yaha se loan n le. wo hmara phone hack kr lete […]

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Regarding wrong personal loan is activate by transactree technologies pvt ltd new delhi

Posted on by Consumer Court
Name of Complainant Dr. Jitendra kumar
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Personal loan named transactree technologies is being shown in my credit report of 100000 which I am fully unaware of. I have never taken nor paid nor I know about this loan and company but is showing a loan in my name. I request you to look in the matter and close the loan account. […]

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