Complaints Regarding Cyber Crime

Request for closed my account

Name of Complainant Sourajit roy
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Request for closed my account was last modified: March 23rd, 2024 by Consumer Court

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Repayment Harassment and Threatening

Name of Complainant Ainah Santos
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The agents of PesoGo VIP are all rude and mean. They harass and threaten their clients like me and my family. Repayment Harassment and Threatening was last modified: March 23rd, 2024 by Consumer Court

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Regarding to pay overdue of loan which I never took

Name of Complainant Naresh Langan
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today morning I got messages from PINAKT to repay my overdue. But, I never took any loan from this app/company. The message in below mentioned: Dear Sir/Madam, your loan is overdue for Poket day(s). Please pay immediately as your credit score is going in negative status. https://bit.ly/4a1j2O3 PINAKS Regarding to pay overdue of loan which […]

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Reddy Anna deposit fraud

Name of Complainant Ansh soni
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve deposit money on Reddy Anna book with my I’d:- 9113324853. The deposited money was approved but not showing in the balance amount. They just stole my money. And they are also not responding in WhatsApp. Reddy Anna deposit fraud was last modified: March 23rd, 2024 by Consumer Court

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Received different product

Name of Complainant Nayana das
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a pink floral alia cut suit set, and the order id : VQ28432 But I received totally different product. When I try to connect ” voqora “customer support a vartual assistant who said our team will connect you shortly, but they are not connecting me. Also the delivery partner “bludrt ” it’s person […]

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Payment was sucessful my bank account but game apps amount show

Name of Complainant Kamlesh kumar
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paymnt was sucessful my bank account deduction but game app teen pati master not show amount and reflect history procesing till time amount 20000/- Payment was sucessful my bank account but game apps amount show was last modified: March 23rd, 2024 by Consumer Court

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Paisa home online app

Name of Complainant Dana
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paisa home online app asked me to pay loan ..I can’t take that loan..they said me we have photos ,contact list and other documents of you have Paisa home online app was last modified: March 23rd, 2024 by Consumer Court

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Online fraud by Myntra mall shopping in the name of part time job

Name of Complainant Vaishnavi saroj
Date of ComplaintMarch 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me in the name of part time job work from home then they tell me I have to invest some amount on their website now they are increasing investment more and more they made me do atleast 35000 RS investment and still they are not giving me my money they were telling me […]

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