Complaints Regarding Cyber Crime

There is a TRANSACTREE P2P shown in my cibil score whereas i have not taken any kinds of loan.

Posted on by Consumer Court
Name of Complainant Komal mishra
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I have not taken any loan from TRANSCTREE P2P personal loan but loan shown 25000/- outstanding payment on by cibil. please remove outstanding payment from my cibil or please send link for repayment immediately. There is a TRANSACTREE P2P shown in my cibil score whereas i have not taken any kinds of loan. […]

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Online trading scam

Posted on by Consumer Court
Name of Complainant Swathi
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They used to give some tasks which we need to buy some orders and will get some commission for it.. going on the funds i paid increased the commission also increases.. i paid till 5.76 lakh they said will get commission upto 6.55 lakh.. finally at time of withdrawal they are again asking for more […]

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Online Trade scam

Posted on by Consumer Court
Name of Complainant Kishore Babu
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram they asked to do registration first then they used to give 20 tasks every day in middle of these tasks they used to ask to buy some order in which they pay some commission for it.. going on the funds which we pay them for these orders the commission also increases. Like that […]

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Non-Delivery and Refund Delays by TheFashionStation

Posted on by Consumer Court
Name of Complainant Sara
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have encountered significant issues with their services, including non-delivery of orders, failure to initiate refunds, and a lack of communication. I placed three separate orders with TheFashionStation, all of which were paid for in full. However, despite repeated assurances of prompt delivery, none of the orders have been shipped to me. When I requested […]

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Money withdraw problem in systemwin application

Posted on by Consumer Court
Name of Complainant LOKESH SIMAIYA
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited money in system app for earning . i earned some money but at the time of withdraw application asking for add 1000rs more for withdraw. And withdraw not processing. Money withdraw problem in systemwin application was last modified: May 8th, 2024 by Consumer Court

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Money fraud

Posted on by Consumer Court
Name of Complainant Patel Devang j
Date of ComplaintMay 8, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aye log aek tasks date hai pehale 2-3 baar money aata hai uske bandh bada amount ka tasks dete hai fir ush amount ko nikalne ke liye or aek bada amount dalne ko bolte hai Money fraud was last modified: May 8th, 2024 by Consumer Court

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l have ordered an item from M/s Alankritha by Deepak .Till date item was not delivered.

Posted on by Consumer Court
Name of Complainant Amrutha K
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

l have ordered an item from M/ s Alankritha by Deepak on 18 th July 2023.Till date the one item was not delivered.I contact the number they provided ,but they didn’t give accurate reply.My order number was 3291 for an amount 1750 non delivery of item ordered was last modified. l have ordered an item […]

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Investments

Posted on by Consumer Court
Name of Complainant SHIV SHANKER
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I invested my money through telegram channel because they trapped me in works. First Rs 5000 then Rs 20000 and when asked to pay they were asking for the code and then the account. Lock Then they invested 50000 rupees from me and said that all the money will be returned. 97500 rupees were […]

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Quick loan app complaint

Posted on by Consumer Court
Name of Complainant Narpandra Singh Yadav
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir is aap mine online check kiya tha only .uske meri kisi permission k Bina ek he account se 1500 1800 2100 rupay mere account me dal diye gye or 7 din bad double paise return karne k liye bol rahe h . Or mere contect list shayer karne k liye bol rahe h.but […]

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Trade scam and invest Loss

Posted on by Consumer Court
Name of Complainant Yogesh Shanbhag
Date of ComplaintMay 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got add in AI to open account in CapitalIX platform for trading and earn money. I did that and saw the advisor asking me to add money and made me invest in forex (USDZAR currency) which went into loss, another advisor came as good advisor saying earlier guy suggested wrong one, you add more […]

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