Complaints Regarding Cyber Crime

Nem rendeltem ilyen terméket

Name of Complainant Bagolyné Takács Enikő
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

15750 ft értékben, posstai fizetéssel vettem át ruhanemüt.Azonban ilyeneket én nem rendeltem, koszos, használt volt, számlát nem kapam. Küldő: Honkong Yake Trading Limited Return: VGP-A Intravian ARAD DN69 PN VGP PARK RO. 310059 ARAD RO Én iinnen nem rendeltem termeket, de ssejtem melyik hirdetés húzott csőbe. Nem rendeltem ilyen terméket was last modified: March 18th, […]

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My short term personal loan was pending.

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

My cibil account was shown a short term personal loan and it was not me and i will not Take any loan so please take a legal action on it My short term personal loan was pending. was last modified: March 18th, 2024 by Consumer Court

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My olymp trade account is blocked for no reason

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

This is very bad, olymp trade taking very long time and also company says Based on clause 1.4 of our AML/KYC policy, your trading account is currently the subject of an internal investigation after unusual non-trading behavior was noticed. And this is not the valid reason to block the account .Its our money so it’s […]

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my name piyush am order memechat so long waitng can not coming my parcel

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

am order mama chet February month not coming my order am alrdy pay payment my name piyush am order memechat so long waitng can not coming my parcel was last modified: March 18th, 2024 by Consumer Court

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In order to get the money back

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

https://zljhq.com/#/home I got cheated by this one website first I deposited one hundred rupees then again I deposited 270 rupees then I deposited 671 rupees and they asked me to deposit thousand rupees I said I don’t have money in my side or else you can take a loan deposit the money place an order […]

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I haven’t taken any loan in the name transactree when checked on my cibil score I have seen this with 30000rs which I have taken 4/5months back

Name of Complainant Gundu Ramya Sahithi
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan in the month of October by transactree it is fraudulent which I have not taken please close this I haven’t taken any loan in the name transactree when checked on my cibil score I have seen this with 30000rs which I have taken 4/5months back was last modified: March 18th, […]

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I can’t withdraw my money

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

They rejected my withdrawal. I need that money for my babies needs. Please help me to refund it to my gcash account. I can’t withdraw my money was last modified: March 18th, 2024 by Consumer Court

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Handycash loan fraud

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

నేను లోన్ అమౌంట్ పేమెంట్ చేసిన కూడా వాళ్ళు మెంటల్ గా డిస్టర్బ్ చేసి నా న్యూడ్ ఫోటో మార్పులు చేసి నా కాంటాక్ట్ లిస్ట్ వాళ్ళకి పంపుతా అని బెదిరింపులు చేస్తున్నారు Handycash loan fraud was last modified: March 18th, 2024 by Consumer Court

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Getting Spam messages From Pinakz,Money pocket,Es Money etc apps

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

Iam Receiving A Lot of spam messages From Pinakz,Money pocket,etc spam messages that there is outstanding amount to pay. I dont even know the apps i never borrowed any kind of loan from their apps its totally fraud. And also receiving in WhatsApp. Its very difficult to handle the messages. Please take an action. To […]

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Fraud loan app vcash

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

I don’t apply for loan then also they transfer amount 1400 rs and now Blackmail me for nude pictures please banned the app vcash I have all call recording again them Fraud loan app vcash was last modified: March 18th, 2024 by Consumer Court

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