Complaints Regarding Cyber Crime

7 days loan harassment

Name of Complainant Mohammad Muzammil khan
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The loan app has been removed from Play Store and some fake spammers asking payment and harrassing me and my family with edited nude photos 7 days loan harassment was last modified: January 10th, 2024 by Consumer Court

Read More...

Wrong/fake product received

Name of Complainant C yashaswini
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered pink alia suit set worth ₹871 from the Facebook platform and the online shopping website named trishumba.com received shipments details on mobile phone regarding the status of the delivery from ranngu order number RK9496801 about the order and today the product is delivered by shiprocket.co after payment when i opened the product […]

Read More...

Withdrawal successful but not transfer the amount

Name of Complainant Saumen Mondal
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdraw my winning money but still not credited to my bank account..wher is shows withdrawal successful Withdrawal successful but not transfer the amount was last modified: January 9th, 2024 by Consumer Court

Read More...

Unauthorized Payment done in my HDFC bank account

Name of Complainant Debjit Chatterjee
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I would like to update you that officially I didn’t applied for any kind of loan from wise bag & sanjana enterprises. However, on 4th Jan’23, amount of 1920 INR was received automatically. Today(09/01/24) I received a call from an unknown person( Mobil No – +9779866950965 and landline no – +441094932653) and he […]

Read More...

Transactree fake loan

Name of Complainant Mahendra Yadav
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my cibil account two loan are from transactree is showing in my cibil account while I haven’t take any loan from transactree ,please remove both account from my cibil. Transactree fake loan was last modified: January 9th, 2024 by Consumer Court

Read More...

Taking money from inthe name of Online work

Name of Complainant Nanaji asampelly
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call on 02 January 2024 at morning 10 o’clock and they say about online work and register me as employee. 01.after that I received a digital agreement bond with a company name called broton and a call to inform that matter. 02.they told me form filling in 5days 450 forms and you […]

Read More...

Solution breakdown false

Name of Complainant S ROY
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been told by someone on behalf of Maruti Suzuki and told for life time assistance but when I get the card and paid 3500 then found all are inactive numbers…. How can we get the amount back….fromSBSI Solution breakdown false was last modified: January 9th, 2024 by Consumer Court

Read More...

Sending a amount And cheating as we have got loan

Name of Complainant Meenupriya
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply for any loan without my how can they send 2100 and asking to pay 3500. How dare do like this. Came as NEFT. Sending a amount And cheating as we have got loan was last modified: January 9th, 2024 by Consumer Court

Read More...