Complaints Regarding Cyber Crime

Meesho online shopping pvt ltd

Posted on by Consumer Court
Name of Complainant Pavan K
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a post letter along with template from Meesho Online Shopping Pvt Ltd for prize cliaming It is asking for Bank Name, Branch Name, Mobile number, Bank account number, IFSC, Adhar card, Pan card Meesho online shopping pvt ltd was last modified: September 28th, 2024 by Consumer Court

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MB Loan repayment scam

Posted on by Consumer Court
Name of Complainant Vishnu s
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 2 September 2024 my husband account has credited rs 2160 for two times on next day onwards so many unknown number has started to conducting me on the same day someone messeged me on what’s app to repay the loan amount I refused to pay it on next day they started to threatened my […]

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MB Loan and Swift Cash App

Posted on by Consumer Court
Name of Complainant Heleena
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from this app but the people are calling me for the recovery. MB Loan and Swift Cash App was last modified: September 28th, 2024 by Consumer Court

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Magic loan fake app

Posted on by Consumer Court
Name of Complainant vinay
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from magic loan product from credit report But today I received calls and they are asking to pay 6k you have taken the loan and not paying And they are threatening me in telegram that we will send all pan card naked photos to all of your contacts and asking […]

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Maruya mall fraud hai

Posted on by Consumer Court
Name of Complainant Manabik Biswas
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maurya mall ne withdraw nhi diya .. mere 4k rupees tha .. ab o applying Mai hai. . withdraw nhi deta .. pls mere Paisa lauta do Maruya mall fraud hai was last modified: September 28th, 2024 by Consumer Court

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Lost the money in wfh job

Posted on by Consumer Court
Name of Complainant Ramya G
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I lost around 27k for online job. Intially they mentioned this is related to job that why I also started and mentioned we need to pay for unpaid orders and get the money back with commission and we can withdraw the money will completed all the task. Intially I paid 500 and did the […]

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Lost my money due to harpreet kaur

Posted on by Consumer Court
Name of Complainant Rajrajeswar sahu
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i lost my money transfer to harpreet kaur she told me you get double, triple money back so i transfer 7000 name sakira bibi please help how to return money Lost my money due to harpreet kaur was last modified: September 28th, 2024 by Consumer Court

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Loan Shows in my Profile but Not Taking any Loan

Posted on by Consumer Court
Name of Complainant Harpreet Singh
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I checked my CIBIL score and found two entries with Rs 3000 but I never any kind of loan. It shows by the name of TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. Here is the details that I possibly grab from my profile: 1. Account No. : XXXX 766U Open Date shows in Profile: 16 Nov, 2023 […]

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Loan repayments message

Posted on by Consumer Court
Name of Complainant Varsha
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

if you do not do the payment now i have to call all your family members and friends,relations.and send them masseges about your loans.and i disturbing agin and again to you and them. so kindly do the payment now यदि आप अभी भुगतान नहीं करते हैं तो मुझे आपके सभी परिवार के सदस्यों और दोस्तों, […]

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