Complaints Regarding Cyber Crime

Wordyx digital services delhi

Posted on by Consumer Court
Name of Complainant Prasanna Kumar
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contacted me and asked if I got interested in doing typing job work from home and then I said then they asked me to send photo and adhar card and signature They never told me about creating a bond for 6 months or anything and then they called and verified my number gave […]

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Withdrawal is still pending

Posted on by Consumer Court
Name of Complainant Chandan Rai
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I withdrawal my money on 7 of December 2023 but it is still pending it’s been more than 8 days as it has already crossed the numbers of days that was given on terms and conditions.. please help me out with it. It’s not my money and I need to return it to someone […]

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Transact tree loan

Posted on by Consumer Court
Name of Complainant Mohd Izhan Shaikh
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ok my Cibil report I’m seeing an active loan from Transact tree have no idea what this account is about and it is showing pending payment since jun 2023 pls look into the same Transact tree loan was last modified: December 16th, 2023 by Consumer Court

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Threatening for misuse use and blackmailing

Posted on by Consumer Court
Name of Complainant Raghvendra
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir I took loan from sun cash which showing on Google and after downloading app I paid all money also what is mention on there app now there app is not available and also I paid all my amount but still continuously calling from US number and harrsing me please help in this case […]

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They asked money and they said it will return double-500 rs i transferred

Posted on by Consumer Court
Name of Complainant Pranali Umrotkar
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked money and they said it will return double-500 rs i transferred They asked money and they said it will return double-500 rs i transferred was last modified: December 16th, 2023 by Consumer Court

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Sir madam

Posted on by Consumer Court
Name of Complainant Syed abdul rahiman
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir madam I order shirts from meninlinen I recive my order and pay with phone pay I cant believe what they send to me please help me Sir madam was last modified: December 16th, 2023 by Consumer Court

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Scam on telegram

Posted on by Consumer Court
Name of Complainant Sudheer C
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi.. I am sudheer , last 10 days one person contacted me in what’s app about work from home.. first they said like videos and send screen shots then they give 150rs. After that they engage with me in prepaid tasks.. they asking more and more money. I lost 2 lak rs sir.. Today my […]

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Scam in telegram, asks for money in promise of returns but will not return

Posted on by Consumer Court
Name of Complainant Neeharika
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I went into telegram and they gave task initially they asked very less amount and eventually they will pull you down with higher amounts and promise to return only when we pay whatever amount they ask. I was forced to pay the amount otherwise they will not give previous investments Scam in telegram, asks for […]

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Prime Loan and Karta Loan deposited money in my account with authorization.

Posted on by Consumer Court
Name of Complainant Francis
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried few loan apps and this is worst as its says to repay in 7 days and no full imformation about how much we will receive. I ignored not to process or take. They have deposited 1600 for 2800 twice from Prime loan and Karta loan and I have messagee them on whatsapp not […]

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