Complaints Regarding Cyber Crime

Unknows Active Short Term Personal Loan under My Cibil Report

Posted on by Consumer Court
Name of Complainant Siddhant Pandey
Date of ComplaintOctober 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I do not believe that I took out any loan for 30,000 from TRANSACTREE TECHNOLOGIES PVT LTD which is reflecting in my Cibil Score Report. It is also active for 1 Year and 5 months that is from 16-04-2023. How can I get this remove? Unknows Active Short Term Personal Loan under My Cibil Report […]

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My Dafabet account closed without any reason

Posted on by Consumer Court
Name of Complainant Krishnapal Singh
Date of ComplaintOctober 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was add rs 13000 to Dafabet Wallet after they closed my account now i am unable to login my account i want login my account or refund my amount in my same account My Dafabet account closed without any reason was last modified: October 14th, 2024 by Consumer Court

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Zomato

Posted on by Consumer Court
Name of Complainant Badal Kumar
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Meri koi galti nhi thi Zomato walo ne meri I’d block krdi mai raat me bhi order deta tha ghr ka kharcha isi se chlta tha ab kuch nhi chlra please help me FE ID FE2806776 Zomato was last modified: October 13th, 2024 by Consumer Court

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Withdrawal Not Received

Posted on by Consumer Court
Name of Complainant Rafikul Rahaman
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I request a withdrawal of 10k inr today 11.43 am and they update that money send to my bank account at 2.24 pm but money not received. I asked them but they saying they send already. And they can’t do anything. Withdrawal Not Received was last modified: February 11th, 2025 by Consumer Court

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Ucoin fraud on telegram through Gpay

Posted on by Consumer Court
Name of Complainant Nitin khajuria
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I have been trapped by the group of people from telegram channel for investing they said if you invest 1000 you will get 30% to 40% interest. So I invested it keeps on going but they are sending the withdrawal amount to me. At some 30k I have asked them still you are […]

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Panthu Traders has sent Par Duplicate Oil in the name of Adivasi Hail Oil.

Posted on by Consumer Court
Name of Complainant KHUSHAL KALSARIYA
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text Traders who have advertised Original Adivasi Oil in social media in which I placed an order for Original Oil on 14th May 2024, order no. Done from C3171625, Then panthu traders sent me duplicate adivasi hair oil saying 2 bottles of par 500 in the name of original adivasi hair oil. Panthu Traders has […]

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My Amount is debited from my bank but it is not credit in 1xbet

Posted on by Consumer Court
Name of Complainant Aakash Rajput
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I deposited 9000 Rs in 1xbet on 10 october 2024 and then i contacted 1xbet that where is my amount, firstly they are saying it will be updated in 2-3 hours but after 1 day i started mailing them and send messages on their chat then they are saying that your amount is credited […]

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Loan passed without consent

Posted on by Consumer Court
Name of Complainant preshit madkaikar
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking for the loan on the app and they gave me the loan of 5000 and now asking double the amount and I even don’t know how to payback. Loan passed without consent was last modified: October 13th, 2024 by Consumer Court

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I have been cheated

Posted on by Consumer Court
Name of Complainant Prashant Yuvraj Banjara
Date of ComplaintOctober 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir a fraud from me was going to give me double money then I came to his zasa and sent the money plz tell me to return my money I have been cheated was last modified: October 13th, 2024 by Consumer Court

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