Complaints Regarding Cyber Crime

Wrongly show loan acount in my cibil report close this wrong account

Posted on by Consumer Court
Name of Complainant Rupaiya Bano
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir please Delete details wrongly show loan acount in my cibil report close this account paranantly. I am not any loan this facility or this financial loan company why show loan acount last four digits 3035 and show activ loan amount 3325 is my name Rupaiya Bano and my mobile number 7518846865. Wrongly show […]

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Wrong product received and want RETURN

Posted on by Consumer Court
Name of Complainant Kovid Gupta
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a ordered a Watch and on 16 Jan it got delivered but the product was not the same as I have ordered. I want to return but there is no response Wrong product received and want RETURN was last modified: January 16th, 2024 by Consumer Court

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Work from home from TIONIC DIGITAL SERVICES

Posted on by Consumer Court
Name of Complainant Priyanka Baddoli
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They whatsapp msg me can you want to work from .from this number 9405854328 from tionic digital services. I told yes. Then he ask my adhaar card and photo with signature. I gave her. Then she send link to my mail id admin@remoteflex.live from this mail id. Website is remoteflex.live. Then he send agreement to […]

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Withdrawal processing

Posted on by Consumer Court
Name of Complainant Kushal
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My game id – 19678840 My withdrawal proseccing me h kabhi din ho gaye success nhi hua or na koi help ho rhi h jabab hi nhi aa rha h Withdrawal processing was last modified: January 16th, 2024 by Consumer Court

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TX – GOALRT fraud text message

Posted on by Consumer Court
Name of Complainant Rahul Bhattacharjee
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This message has been received to me as follows : Dear RAHUL.,Sales Invoice:CC13652 has been made with 1 item(s) and of amount Rs.525 – GOALRT This is a fraud message as no amount of sales invoice have been made. I’ve not purchased anything TX – GOALRT fraud text message was last modified: January 16th, 2024 […]

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Took money and threatening abusive language and vulgar images

Posted on by Consumer Court
Name of Complainant Tushar
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for short term loan did not apply but they credited around 6 k I paid them again asking for 4 time amount profanity threatening vulgarity Took money and threatening abusive language and vulgar images was last modified: January 16th, 2024 by Consumer Court

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THREATENING TO PAY THE AMOUNT

Posted on by Consumer Court
Name of Complainant SRI KRISHNA MANDA
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’M GOT AN EMAIL THAT I’VE RECEIVED YOU ARE ELIGIBLE FOR DATA ENTRY (FORMS FILLING) SO SAID INTRESTED, AND I’VE GOT THE 400 FORMS AND I’M DONE DOING THE WORK. THEN I ASKED THE PAYMENT AND THEY’RE NOT GIVEN ANY MONEY TO ME .. IN RETURN THEY ARE ASKING 4,800/- OR GO COURT AND PAY […]

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Threatening messages from fraudulent loan app

Posted on by Consumer Court
Name of Complainant Sathyaseelan G
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting threatening messages from fake loan app , i have already raised consumer complaint regarding this. I have never availed loan from any of these apps. Threatening messages from fraudulent loan app was last modified: January 16th, 2024 by Consumer Court

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Telegram Investment Fraud- I have lost 8 Lacs

Posted on by Consumer Court
Name of Complainant Naman Jain
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First, they messaged me on WhatsApp with the mobile number +91 8011448404 and she sent me some apps and told me just to send the screenshots so that we could pay for them I sent the screenshots of the apps, then she told me to install the telegram app and after installing she sent me […]

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Telegam Coins2024.net scan

Posted on by Consumer Court
Name of Complainant Pankaj Bhatt
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was also approached by the Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 50% returns, after 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose […]

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