Complaints Regarding Cyber Crime

fraud message QP-EDSER9 RupeeRapid app, SwiftLoan-release.apk

Posted on by Consumer Court
Name of Complainant suresh
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not take any loan from RupeeRapid loan app… but they sending frequently message to me through mobile and whatsapp as well that is “You borrowed amount in https://bit.ly/3vmHw3N is due today, in order to avoid being disturbed, please repay in time. eduApps” from QP-EDSER9 RupeeRapid-1.0.0-v1-202312122254 In the whatsapp ,sending messages like bad words, […]

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Fraud Loan – Harassment

Posted on by Consumer Court
Name of Complainant Shawood Buksh
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Aadhar, Pan, photos, contact details and other information has been acquired from somewhere else by the fraudsters and depositing ₹2100 in my bank account and calling me and harrasing me to repay ₹3500. Fraud Loan – Harassment was last modified: January 8th, 2024 by Consumer Court

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Fraud by Skexxa Technology Private limited

Posted on by Consumer Court
Name of Complainant Sanjeeb
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a WhatsApp and asked to join telegram and some task given to me. After some time some prepaid task given to me and asked me to pay. I have paid, and after completing the task some profit given and refunded. Again asked me to pay for prepaid task. Got some profit but […]

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Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE

Posted on by Consumer Court
Name of Complainant Guru Narasimhulu
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE – it is impacting history and unable to take new loans Fake Person Loan mentioned in CIBIL Report with name TRANSACTREE was last modified: January 8th, 2024 by Consumer Court

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EARCPL cheating complaint

Posted on by Consumer Court
Name of Complainant Ramanjaneyulu Mupparaju
Date of ComplaintJanuary 8, 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 EARCPL credit card but its reflecting in my cibil account which leads to reduce my Cibil score due to outstanding due. Am unable to take any loans due to this and unable to improve my business needs. This is a crime activity, kindly remove it from my name. EARCPL cheating complaint […]

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DIGITAL CYBER CRIME

Posted on by Consumer Court
Name of Complainant JATIN GUPTA
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

पहले एक मैसेज आया व्हाट्सएप पे फिर टेलीग्राम पर जैन कराया साथ ही गूगल रिव्यू के साथ काम करने को कहा और पैसे मांगे पहले 1000 और उसके बदले 1500 दिए फिर 3000 उसके बदले 4200 दिए फिर 7000 और कहा की अपने कुछ गलत किया है अपने 7000 निकलने अगली बाद ठीक से करना […]

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Demanding money

Posted on by Consumer Court
Name of Complainant Ayan Dey
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yeh alag alag international number se call krre hai aur paise charge krre hai 1.1.24 ko 2100 rupiya mere account mei credit hua suddenly jabki mera application deny kr diya gaya tha aur abhi 3500 mang rahe hai Demanding money was last modified: January 8th, 2024 by Consumer Court

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Credited amount without permission and demanding more monay

Posted on by Consumer Court
Name of Complainant SOWNDHARYA
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just checked my eligibility only, but they credited amount without my knowledge, now demanding more money Credited amount without permission and demanding more monay was last modified: January 8th, 2024 by Consumer Court

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