Complaints Regarding Cyber Crime

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: […]

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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

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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 […]

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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 […]

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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. […]

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Blackmail kara rahe hai paise ke lia legal actions bate kate maine agreement ke lia adhar card beji hu

Posted on by Consumer Court
Name of Complainant vinita Mallappa Pattanshetti
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

muje work from home job karana tha isalia maine suntek company ke work from home data entry job appy kari hu . adhar card beji hu sign kari hu mail par but login ke lia Gmail adress aour password beje main ne bahut try kari login karane ke lia but login hua nahi main koshis […]

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Harassment and violating the law

Posted on by Consumer Court
Name of Complainant Ela
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 a loan in many apps some of them ay mabilis naman kasuap sa phone but then right after the call ay may mga ma re-received ka na text about threats and harassments, the also text my delatives about it and says that hindi alo nag babayad ng utang. Some of them are cursing […]

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बलविंदर सिंह द्वारा फ्राड करने के संबंध में

Posted on by Consumer Court
Name of Complainant Bkd
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

बलविंदर सिंह द्वारा मुझे धोखा दिया गया,मुझसे पहले 1000/लिए फिर 2000/ और कहा गया कि आपको 40% लाभ मिलेगा। लेकिन मुझे कुछ नहीं मिला और मेरे 3000/ भी वापस नहीं कर रहे हैं बलविंदर सिंह द्वारा फ्राड करने के संबंध में was last modified: March 13th, 2024 by Consumer Court

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Yatra-int.com via telegram group yatra online booking

Posted on by Consumer Court
Name of Complainant Nitesh jain
Date of ComplaintMarch 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the msg for part time so I had talk on them they ask me for booking the ticket to get commission I was confused but I had look through that group for 20 days then j thought it might be genuine so they ask to invest 10k for 90 booking I invested I […]

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