Complaints Regarding Cyber Crime

Fraud sms for repayment of loan which i have not taken

Posted on by Consumer Court
Name of Complainant Ravinder Lohan
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know this PINAKS LOANS and I never take loan from this company. I started to see this messages from yesterday in my text messages and whatsapp messages. The person who sent the what’s app messages seems they are from north Indians. Please check and do this Fraud sms for repayment of loan which […]

Read More...

Fraud from flipkart lite explore plus

Posted on by Consumer Court
Name of Complainant Prajakta
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order watch, earbuds combo on flipkart lite explore plus I pay charges of product but i can get any message of conformation of order that’s why think this website is fake Fraud from flipkart lite explore plus was last modified: March 14th, 2024 by Consumer Court

Read More...

Form Filling Fraud

Posted on by Consumer Court
Name of Complainant Aryan
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Data entry Form filling fraud company Symon Technology has threatened me to pay compensation and gave a false report of the form filling work. They threaten many people and has done fraud to many people. Kindly take a action against them. These are details below: 1)We Are An Advocate Associate Hereby To Inform You That […]

Read More...

Fake product delivered by scamer

Posted on by Consumer Court
Name of Complainant Shivanii
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Formal Complaint Regarding Fake Order Delivered by Scammer – Order ID: 939585544798_1 Dear [Meesho Customer Support], I am writing to express my deep dissatisfaction and concern regarding a recent incident involving a fake order delivery orchestrated by a scammer, allegedly affiliated with your company, Meesho. My order details are as follows: – Order ID: […]

Read More...

fake loan account create in my cibil report

Posted on by Consumer Court
Name of Complainant sk chand basha
Date of ComplaintMarch 14, 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 muthootnan company but it effected my cibil and my cibill down its a fake and Fraud i have not taken any loan from that fake loan account create in my cibil report was last modified: March 14th, 2024 by Consumer Court

Read More...

Cibil reporting Wrongly

Posted on by Consumer Court
Name of Complainant Shrikrishna Bharat Dange
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I check my cibil report today . i using Zip from Mobikwik But in mY cibil report the Transactree Tech Private limited account is showing and its showing the 119 days i not paid amount Rs 1275 is overdue But i pay reguraly so kindly check and do needful asap Cibil reporting Wrongly was last […]

Read More...

Cash Express Philippines Being a Loan Shark

Posted on by Consumer Court
Name of Complainant Maria
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On November 12, 2023, I borrowed 4000 pesos from Cash Express with a payment term of 14 days. Unfortunately, due to my financial situation at the time, I overlooked my payment term and was overdue for three days. When I checked my balance, it had already increased to 7000+ pesos. I was willing to pay […]

Read More...

Amit vip investment and trading money tripling scam

Posted on by Consumer Court
Name of Complainant Saneesh
Date of ComplaintMarch 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amit VIP trading investment company which has a telegram channel about bitcoin trading. In that channel he continuously uploading the investment scheme related to bitcoin trading. He message me on what’s app about trading scheme and ask to invest. I invested 3000 then he said slot is full again invest 5000. After investment of Rs. […]

Read More...