Complaints Regarding Cyber Crime

Fake loan update in cibil

Name of Complainant Rajesh Kumar Samantaray
Date of ComplaintMarch 19, 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 any loan from transactree but it shows overdue 22710.please help me.my cibil score down from 754 to 668😩.please remove the loan from cibil. Fake loan update in cibil was last modified: March 19th, 2024 by Consumer Court

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Fake HSRP website that deducted money from my account

Name of Complainant ALBERT JOSEPH SMITH
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 20th February at 10.50pm, I booked for a HSRP number plate for my two wheeler on hsrpplate.com, they sent me a scanner/ QR code, later deducted Rs.899 and after that there has been no response or reply for them. I therefore, wish to lodge a complaint against Hsrpplate.com or their fake account number. Fake […]

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Delivered a wrong product

Name of Complainant Seemadri
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a product from this website but delivered different product and I am unable to get my refund please help me to get my refund back as soon as possible. Delivered a wrong product was last modified: March 19th, 2024 by Consumer Court

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Delivered a wrong order

Name of Complainant Seemadri
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a product from this website but delivered different product and I am unable to get my refund please help me to get my refund back as soon as possible Rs 990/- Delivered a wrong order was last modified: March 19th, 2024 by Consumer Court

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Cyber crime

Name of Complainant Priyanshu verma
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 47000 than I asked for withdrawal but they are not returning top of that they are asking for more money to invest . And my account also freeze. Cyber crime was last modified: March 19th, 2024 by Consumer Court

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Cashe App

Name of Complainant Amaar Ahmad
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen many complaints of the same issue i am also facing.. my loan is yet not disbursed even after e sign.. There is no way you can contact cashe these guys are scamming people and stopped all the ways to communicate with them . If my loan qill not get disbursed by today […]

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Bibgate costar

Name of Complainant Jose Miguel Jamero
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 11,500 pesos to bibgatecostar.com but wehn i tried to withdraw my earnings it says my withdrawal is restricted, please contact customer service. Bibgate costar was last modified: March 19th, 2024 by Consumer Court

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BGMI ID SCAM

Name of Complainant Aditya Srivastava
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I WANT TO GET BGMI ID LIKES GUN SKIN AND DRESS I GO TO A WABSITE NAME bgmiaccountssale.in thre was a two communication links 1 Telegram and second whatsapp I go through telegram when I go and I ask in I’d under 1500 they send me 2 I’d and I chose one I’d and ask […]

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Abusive and threatening calls from Mpokket finance recovery agent

Name of Complainant Dheer varma
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It been a nightmare after me taking a loan from Mpokket and delaying in repayments due to unemployment. The recovery agents are calling my previous employer and references and are abusive and threatening. I tried resolving this issue but they are not supportive and forcing me to make payments that i’m not Abusive and threatening […]

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