Complaints Regarding Cyber Crime

Fraud of karta loan and credit line

Name of Complainant Subramanyam
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving calls from loan karta and credit line as some unknown numbers .they sent money to bank account without applying.after 2 days they calling to repay them with double amount, and sending some bad messages and images and trying to blackmail me. Fraud of karta loan and credit line was last modified: January […]

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Fraud in online job amazon

Name of Complainant Sharon
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for a job as a partime. For a few weeks i saw many platforms in Instagram for the online job. So today I tried a platform which said to be amazon online platform. They said my job is to help the seller sell their goods. I was initially asked to pay 200 […]

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Fraud loan

Name of Complainant Sharad kumar yadav
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I havent applied for any loan but still messages are coming from this company. Its really fraud and also there are messaging in WhatsApp and threatening me since 10 days. Please help me to solve this issue as soon as possible. THANK YOU Fraud loan was last modified: January 17th, 2024 by Consumer Court

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Fraud by Smart Dukkan, Rekha Bhadu

Name of Complainant Niharika Pandita
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a planetarium projector worth 1299 from instagram reel with name smart dukkan by rekha bhadu. Today I got a usb lamp worth 399/- now reel on Instagram is not visible to me. Fraud by Smart Dukkan, Rekha Bhadu was last modified: January 17th, 2024 by Consumer Court

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fraud a scam in telegram nasdaq account

Name of Complainant MODASSIR RAZA
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am doing a task minimum verify hotel rating and give 50 rupees I found that money I doing 1000 rupees taks again task he given 1200 then 3000 to give 3600 but its shown on his I’d. then after told me 12688 new task then recover all the amount that’s time I make […]

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Harassment

Name of Complainant Thanamchintala johnsonpaul
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taken loan from karta loan and I paid my repayment balance and the employ was called me and said you pay 1200 I’ll close ur loan I said OK and I paid what he said, but now he harassing Me to pay the balance otherwise I’ll send ur nude pics to ur family members […]

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Harassment calls for loan

Name of Complainant Anjali sharma
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have deposite 2100 rs in my account and asking for 3500. I never applied for loans and now they are sending messeges and doing calls every after 10 mints and harresing me Harassment calls for loan was last modified: January 17th, 2024 by Consumer Court

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Fake personal loan

Name of Complainant Astha Anand
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake personal loan of 14.5k has been reported by Transactree Technologies pvt ltd in my cibil account. Please do the needful Fake personal loan was last modified: January 17th, 2024 by Consumer Court

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Fake Amazon Merchant Services

Name of Complainant KARTHICK K
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, My name is Karthick K, a student from Chennai India. You may be having time to read this mail but still I am writing this mail. I have been fooled and my money is eaten in the name of Amazon Merchant Services. After completing level 1, all my invested money around 11,000rs is […]

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