Complaints Regarding Cyber Crime

Transact tree loan

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

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

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

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

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

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.

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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Portal do naprawy zamówień

Name of Complainant Edyta
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

Osoba rekrutuje. Później kontaktuje się przez zaszyfrowana aplikacje whacap podaje do logowania się na stronie oraz uczy prowadząc później każe płacić za zadania.oszustwo na 6 ty. $ Proszę o przekazanie służba i organom ścigania cyberprzestępcy. Portal do naprawy zamówień was last modified: December 16th, 2023 by Consumer Court

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Photo morphying and misbehaving .

Name of Complainant Lakshmi
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

Happy wallet members called me for a loan payment which I did not take any loan. After that he was asking for payment of rs1600 otherwise I will upload your nude pics to Facebook n Google as well as to my contacts . Photo morphying and misbehaving . was last modified: December 16th, 2023 by […]

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