Complaints Regarding Cyber Crime

Incorrect Loan added in my cibil.

Name of Complainant Krishnakant Bairagi
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken an loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but it is showing in my cibil score. Incorrect Loan added in my cibil. was last modified: April 18th, 2024 by Consumer Court

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Online task Fraud

Name of Complainant Berlin
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The 17th april while searching for Job I got a notification on social media (Instagram). This was from Amazon Mall they mentioned that they give job opportunities to work from home for job seekers. when I clicked on apply it took me to the screen where it asked me to continue chat on whatsapp. +91 […]

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I didn’t take Any loan from money box days but they are messaging me to pay

Name of Complainant Preethi
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are telling me that they will talk contact number buy track I didn’t take Any loan from money box days but they are messaging me to pay was last modified: April 18th, 2024 by Consumer Court

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I got scam buy bgmi account seller and I lost my money ₹1000

Name of Complainant Rohit Debbarma
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by the bgmi account seller and I want my money back I got scam buy bgmi account seller and I lost my money ₹1000 was last modified: April 18th, 2024 by Consumer Court

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Harassment in WhatsApp with photos and threatening with calls

Name of Complainant S
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from lending plate and I understand it’s my commitment to pay the emi back. But due to an unfortunate financial emergency and issues, it got delayed and I have informed those people that I will make it before 20th . Despite informing also, they are calling and threatening saying call to […]

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Got Money and didn’t delivered the product

Name of Complainant G.Manju
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the product and I have paid for the product too..they didn’t deliver the product and also they are not refunded the Money..theg are asking to pay again Got Money and didn’t delivered the product was last modified: April 18th, 2024 by Consumer Court

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Fraudulent Matrimony Varanasi

Name of Complainant Shubham
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My father contacted a phone number from a matrimony news ad for my marriage. A girl by name of Pragya attended his call and said that she is from Varanasi, and sent my father 2 profiles of girls. And demanded ₹6000, my father contacted his known in Varanasi and asked them to check about the […]

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Fraud site shopifyemail.com

Name of Complainant Advocate Rashmi Sharma
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Did online payment for two readymade suits and got email at once from them but now the site is not reachable and no message from them and not able to track my order. Fraud site shopifyemail.com was last modified: April 18th, 2024 by Consumer Court

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Fraud Loan App QUICK CASH LOAN APP

Name of Complainant ARUNANSU Sen
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a loan from the app called QUICK CASH LOAN APP. I don’t Want any money from there bt they already gave me 12000 and Called me up harresing me for give them 25000. Plz look into this matter.My contact numbers have those guys. Fraud Loan App QUICK CASH LOAN APP was last modified: […]

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Fake loan messages from money poket

Name of Complainant Yateen Sawant
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving fake text messages & WhatsApp messages from sender called money poket. I have not taken any loan from this app or from else where name as money poket. 1st received a text message, and then 2 messages on WhatsApp out of which one number was from UAE. Please help me. Fake […]

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