Complaints Regarding Cyber Crime

Pera Go- Cash Wave

Name of Complainant deadfoo
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They will harrass you one day before your due date. They will send nonstop threats to you and your guarantors and will tell you that they will post your photo to social media to shame you. Pera Go- Cash Wave was last modified: April 4th, 2024 by Consumer Court

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Parimatch is blocking my withdrawal for no reasons

Name of Complainant Manohar reddy
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had won 25,000 from my intial deposit of 7000 in 1 day, but they are not allowing me to withdraw my money, they even blocked my account for no reason. Parimatch is blocking my withdrawal for no reasons was last modified: April 4th, 2024 by Consumer Court

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Online Fraud on telegram

Name of Complainant Nikhil jha
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contact me on WhatsApp then trough teligram they are doing Fraud of huge amount with me Online Fraud on telegram was last modified: April 4th, 2024 by Consumer Court

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Nihal

Name of Complainant Nihal
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m Nihal Chouhan my account has been hacked by someone i have reported it on instagram . Someone is mishandling my account sending my followers messages and asking them to follow @JOSSEPHINA_FXX . I request you to please look after the issue as someone is using my name and id . I’m writing this to […]

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My CIBIL report showing I have taken loan from TRANSACTREE TECHNOLOGIES PRIVATE Limited” which I didn’t.

Name of Complainant Akshay Naresh Jadhav
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My CIBIL report showing I have taken loan from TRANSACTREE TECHNOLOGIES PRIVATE Limited” which I didn’t. My CIBIL report showing I have taken loan from TRANSACTREE TECHNOLOGIES PRIVATE Limited” which I didn’t. was last modified: April 4th, 2024 by Consumer Court

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My CIBIL report showing I have taken loan from VIVRITICAP” which I didn’t.

Name of Complainant Akshay Naresh Jadhav
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My CIBIL report showing I have taken loan from VIVRITICAP” which I didn’t. My CIBIL report showing I have taken loan from VIVRITICAP” which I didn’t. was last modified: April 4th, 2024 by Consumer Court

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Mpokket app because they are harassing everytime because I didn’t pay loan it’s been overdue from last 39 days and today I arranged and I paid so extra amount I paid nearly 5k so please help me to get my refund

Name of Complainant Vishal Kumar Jha
Date of ComplaintApril 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I taken a loan from mpokket nearly 14k and I am a gold user of this app I paid nearly 39 times emi and so later 1months it’s overdue from last 39 days and they are calling daily from different numbers and it’s showing spam call when I pickup they are harassing me daily […]

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