Complaints Regarding Cyber Crime

Fraud loan active in my cibil Report

Name of Complainant Manoj P
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan account of RS.75000 is showing in my CIRF credit report by Transactree Technologies private limited which I did not took or paid any amount towards it. Please help to rectify this as this is affecting my credit score. Wrong Loan info in CIRF credit report was last October 31st, 2022 by Consumer Fraud […]

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Fraud

Name of Complainant Karthick.A
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started receiving message and whatsapp message indlaza private stating that my due is last date.As per knowlege i never applied loan from that company. Fraud was last modified: December 6th, 2022 by Consumer Court

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Flipkart India about product which I have not get but the amount is debited from account

Name of Complainant Vinothini
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi order the product of Bajaj otg on Oct 26 2022 on Flipkart using the mode of payment is Flipkart pay later order is not confirmed but the amount is debited regarding this I will contact customer executive they told u will get refund but still Dec 3.2022 I will not get any response from […]

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Complaint against cash wallet

Name of Complainant Yogesh m
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From 2 days I’m getting a call and messages from cash wallet persons for repay my loan amount which I didn’t taken. They are calling and messaging from different numbers , I also submitted in cybercrime portal. Complaint against cash wallet was last modified: December 6th, 2022 by Consumer Court

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Amazon mall part-time job- cheated rs. 7000

Name of Complainant Archana
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

[06/12, 13:37] +91 77362 49576: Received a watsapp message from the above number with the following message: Our job is to help Amazon stores improve their sales rankings. Now Amazon sellers need product exposure and sales to increase brand awareness, so our job is to grab orders on the shopping platform (to help online stores […]

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Harassment

Name of Complainant Avinash Gadekar
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Honey loan app se 3000 ka loan approved msg aya maine app download kiya to 1600 rs mere acc mai credit ho gye ab 5 din bad wo 3000 pay krne bol rhe hai and meri pics galat jagah edit krke viral krne ke bat kr rhe hai unhone mere contact file hack kr li […]

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Fake website Pohunch

Name of Complainant Amir
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Even I have done my payment product was not delivered to my address and when I am trying to contact customer care no one is responding my calls Fake website Pohunch was last modified: December 6th, 2022 by Consumer Court

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Fake SMS

Name of Complainant Hem
Date of ComplaintDecember 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

“Dear Your loan number in Front has expired,please repay immediately to avoid serious impact on your credit. https://cashcrei.com/3GnE4uH INDLAZA PRIVATE LIMITED” The above is the SMS I receive a couple of times a day which is a fake one. Fake SMS was last modified: December 6th, 2022 by Consumer Court

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