Complaints Regarding Cyber Crime

Vruksha loan app

Posted on by Consumer Court
Name of Complainant Sai Likhith
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received link on my mobile after clicking App get installed on my phone, they hacked my mobile data Contact list and started demanding money otherwise they will defame me call my contact list send edit vulgar photo by writing drugist prostitute on my photo and threatening also to misuse my Aadhar Card for Illegal […]

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Unwanted loan amount transferred to my bank acvount

Posted on by Consumer Court
Name of Complainant Abhijit Ghosh
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today on 31/12/23 there was a sudden transfer of Rs.2100 to my savings account which I have not asked or opted from anyone, money lending or any financial institution. I am surprised bt this and don’t know what to do. Please help Unwanted loan amount transferred to my bank acvount was last modified: December 31st, […]

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Unauthorized payment from sanjana enterprise

Posted on by Consumer Court
Name of Complainant Vivek Choudhary
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not applying any loan from sanjana enterprise.payment received from 1800 Unauthorized payment from sanjana enterprise was last modified: December 31st, 2023 by Consumer Court

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Unauthorised by me some of the amount got credited to my account.

Posted on by Consumer Court
Name of Complainant Kori sai sagar
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday that is Dec30 2023 by 7:08 pm some of 2850 /- got credited to my account and another 2850/- that is not applied by me . The creditor details are Sanjana enterprises( imps number : 336418921181 )and golden ratio enterprises . Please I request you to clear this issue. Unauthorised by me some of […]

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TODAY 31st December unauthorised payment of rs2100 received from sanjana enterprise ,I have not requested or applied any loan, please do the needful to settle this with sanjana enterprise

Posted on by Consumer Court
Name of Complainant MIHIR MEHTA
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TODAY ,31ST DECEMBER UNAUTHORISED PAYMENT OF RS 2100 CREDITED RECEIVED FROM SANJANA ENTERPRISE INTO MY BANK ACCOUNT,I HAVE NOT REQUESTED OR APPLIED ANY LOAN, Please do the needful to settle with sanjana enterprise. TODAY 31st December unauthorised payment of rs2100 received from sanjana enterprise ,I have not requested or applied any loan, please do the […]

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Telegram trading channel fraud and lost my money

Posted on by Consumer Court
Name of Complainant N Manoharachari
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

would like to submit that on29-12-2023I received message at telegram from bearing Id@VijayStockoptions,who stated there is BitcoinTrading site so i blindly followed the and did starting I shared the amountRs.152600.they convinced me to do payment and they said at last, they will give huge amount but the didn’t return me my money and I lost […]

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Telegram prepaid task scam

Posted on by Consumer Court
Name of Complainant Rahul Khandelia
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Rahul Khandelia (9831263885) from Gurgaon Haryana(106/C, Prashar Niwas West Rajiv Nagar sector 12). I am a victim of the prepaid task scam and have lost Rs124000/- on 27th dec’23. I have registered a complaint to cyber crime immediately on the same day with the ack no 31312230066883. I want a serious action to […]

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Revathy

Posted on by Consumer Court
Name of Complainant Revathy
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 29th December Unauthorised payment 2580rs received from sanjana enterprises, I have not requested or applied any loan, please do the needful to settle this with sanjana enterprises. sanjana enterprises Unauthorised payment received from this Company Revathy was last modified: December 31st, 2023 by Consumer Court

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Paytm Postpaid Mentally harassment

Posted on by Consumer Court
Name of Complainant Satyaranjan Das
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company given only 750/- due to financial problems I was unable to pay the loan amount, after some days I have paid the amount but they didn’t stop calling me every day for payment, till now I have paid 2500/- but the doesn’t stop, One girl called me and tell that Kindly pay 1000/- […]

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Onlime fraud

Posted on by Consumer Court
Name of Complainant Prasad polimera
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Message was received in whatsapp for part time jobs. It is a review task after completing the task they are asking me to invest in some trading account which is a merchant task and is also mandatory. After investing 1000 at first , they gave me 1300 .after that 3000,then 7000 then 32420 after that […]

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