Complaints Regarding Cyber Crime

scamming

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

I am getting such messages even though I have not taken any loan from here and on my WhatsApp I am getting messages from different numbers threatening me to pay the loan otherwise we will harass you by contacting your phone list. And will take money from all of them. These messages are coming from […]

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Satnam Transport

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

I received an amount of 1800 through NEFT from Satnam Transport. I don’t know who this is and where did they got my account number from, this is very risky. Satnam Transport was last modified: January 14th, 2024 by Consumer Court

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Running fraud online gaming platform

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

Tiranga gaming refers themself as registered and licensed platform but according to the cyber security expert hired by me Tiranga gaming platform don’t have any GSTIN number and isn’t registered even they don’t pay any tax of 28% GST or income tax . Also they refers themselves as curacao registered and uploaded the liscence proof […]

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Return money from unocoin2024.net & telegram scam

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

Today morning I got msg +917014245685 girl name priya sharma she talk with me for part time job and she share youtube link and say for like and subscribe. Than i subscribe channel and sand screen shot to he. She give me 150 rupee and told me to joine our Instagram channel. I joun her […]

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Regarding cyber crime theft

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

I have got a MSG on WhatsApp on 26/12/2023and her name was Divya saying that on resume site she saw my no and asking me to go for task for review of hotels n get payment on it..initially I have agreed because to go for review n get payment is an easy task but after […]

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Receiving SMS from REALoanTECSTATION regarding some payment overdue

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

I am receiving several sms from REALoanTECSTATION company asking to make payment. Receiving SMS from REALoanTECSTATION regarding some payment overdue was last modified: January 14th, 2024 by Consumer Court

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Personal Finance Assistant app Harassment

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

App is blackmailing with my contact details and My datas.. Take a necessary action on this app .. Most people are suffering from this .. calling my home and making my family look me back bad … Please arrest or close this company Personal Finance Assistant app Harassment was last modified: January 14th, 2024 by […]

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