Complaints Regarding Cyber Crime

Fraud comitted by a seller

Posted on by Consumer Court
Name of Complainant PARMJIT SINGH
Date of ComplaintNovember 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a shoerack from https://shoppperszone.co.in/products/smart-foldable-shoes-shelf-4-tier-shoe-rack-1 it was showing a big shoerack of 999 of capacity to store 50 shoes but product delivered is nothing just a plastic of four plates it can’t be used for anything The product delivered is just not more than 50 rs , useless. Please help so that they stop […]

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THE SUNTECH CORPORATE PVT LTD

Posted on by Consumer Court
Name of Complainant Suraj kumar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर मैं एक स्टूडेंट हुन| मुझे कंपनी मुझे फोन किया और बताया कि नौकरी आपको 5 दिनों के भीतर छात्रों के 500 CV लिखना है, हम 15k का भुगतान करेंगे हर 5 दिन में मैंने उनसे समझौते के बारे में पूछा, जब मैंने पंजीकरण किया और पढ़ा तो उन्होंने कहा कि यह एक सामान्य बात […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Sachetan
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got telegram message of getting a job i.e.google review. They also paid me and amount was credited to my account also but after two days they gave me prepaid task that we should pay some money and we will get double than a amount invested . So i invested 3000 first and got 4500rs.then […]

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Scammer

Posted on by Consumer Court
Name of Complainant Lucia
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for part time remote jobs for extra income, applied in a few sites. And got back from someone on WhatsApp from Fruugo company. The job consisted in completing 38 tasks daily of generating product reviews for fruugo and get 1% of the comission of each task. They say on the website they […]

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Peso here Harassment

Posted on by Consumer Court
Name of Complainant Renalyn Chua
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Same as the person who complaint I don’t know why they disbursed the money I already get back the money that I borrow to them not the service fee and management fee they saying Peso here Harassment was last modified: November 22nd, 2024 by Consumer Court

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ram fin corp trying to stole data from my mobile

Posted on by Consumer Court
Name of Complainant sanu saha
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i take a loan from ram fin corp fir some problem i could not pay loan ammount on time now they are trying to stole data from my devise ram fin corp trying to stole data from my mobile was last modified: November 22nd, 2024 by Consumer Court

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Online fraud from bet bhai 9 side

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My winning amount not dispersal from tha bet bhai 9 site My casino winning amount called fake bet amount and not withdrawal Online fraud from bet bhai 9 side was last modified: November 22nd, 2024 by Consumer Court

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I did not take any loan from ndx P2P loan and it’s showing loan taken from last 4 years

Posted on by Consumer Court
Name of Complainant Akash b
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 4 years in my CIBIL report it’s showing loan taken from ndx P2P finance i cleared the loan at the time despite nit taking loan from them after clearing the loan still they did not cleared it and yet it’s still showing loan due till date I did not take any loan from […]

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I have been scammed by the app “Credit go”. Without my consent they are transfering money to my bank account and harassing me to pay the money with interest

Posted on by Consumer Court
Name of Complainant Ram Singh
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed by the app “Credit go”. Without my consent they are transferring money to my bank account and harassing me to pay the money with interest. Inital i took a aount og 4200 and cleared the amount payment. and after an hour they are transfering me the money without my consent or […]

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GPay showing active loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Balesh Suresh Pokharkar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I used mobikwik app that time I used ZIP Balance of Rs. 5,000/- and I repay it on time also but still on my GPay app it is showing active. It will be impacting my cibil score and I am getting problem to apply for new education loan due to this loan is showing […]

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