Complaints Regarding Cyber Crime

There are many account opened in my Pan no which are showing in my CIBIL score with default payment but i had not applied for the same anytime.

Posted on by Consumer Court
Name of Complainant Deepak sharma
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I had applied first time for a loan and there are many accounts showing open with MuthootNan with default payment due to the same my cibil is go down and such accounts are not releated to me. my IDs are misused by bank or any person. Please check and delink such accounts from […]

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Telegram scam

Posted on by Consumer Court
Name of Complainant Irshad Ahmad
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mera Naam irshad Ahmad hai mere ghar bihar hai mere saath scam ho gya hai whatapp pe msg aaya tha part time job ka ek telegram me guide diya is naam se @Tony0828 diya uske baad chota sa task diya aur phir withdrawal ho gya phir 1000 ka task diya phir 1800 phir bola […]

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Telegram group cyber crime gang

Posted on by Consumer Court
Name of Complainant Swati Achari
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I became a victim of cyber crime in telegram I got a msg where they offering money my liking some Instagram post at first they said to like some and immediately they paid 150 for it then they added to to a part where they are running some task 21 task for every task they […]

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Telegram & WhatsApp task” fraud / part time job

Posted on by Consumer Court
Name of Complainant Onkar Kulkarni
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contracted me to offer a part-time job. They started giving YouTube channel links and asked me to subscribe. They paid me ₹50 for each subscription. Later they asked me to do a welfare task which leads me to website “https://oixqv.top/h5/#/” for trading Bitcoin. They asked me to invest 2000 and I will get 2800. […]

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Switcatch scammed rs 52000

Posted on by Consumer Court
Name of Complainant Raj vikram singh
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So I have received call from someone from switcatch to review resturants.. basically giving fake reviews to resturant.. joining bonus they give me 200rs then again after completing some 5-10 task they ask me to deposit 7k..i deposited…but due to some nervousness I did a small mistake and they freezed my account by saying that […]

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Speed loan mobile money

Posted on by Consumer Court
Name of Complainant Abdul Samad
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take money from speed loan app for urgent work some days after a person calling me to paid money in one hour otherwise they viral me and my relative photos on social media then i feared i send money they said to me u send money yr loan is finished i send money after […]

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Somemoney, ymoney calling my contacts

Posted on by Consumer Court
Name of Complainant Mr mike
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These people keep calling my contacts and sending curses to them they need to be held accountable for their rude and disrespectful ways Somemoney, ymoney calling my contacts was last modified: October 23rd, 2023 by Consumer Court

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Snapdeal mall part time job online purchasing fradulaent, cheeted me

Posted on by Consumer Court
Name of Complainant Dhavamani
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Snapdeal mall part time job cheeting my money. They gave target orders .I finished their order and gave more orders to me then I finished total 13 orders but snapdeal mall part time job cheeting my money not return to me .pls refund my money pls help me .kindly save my money. Snapdeal mall part […]

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Regarding wrong details disclosed in CIBIL

Posted on by Consumer Court
Name of Complainant Naveen Chowdhary
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, this is Naveen from Hyderabad, I had took a loan from mobiwick off 30000rs , I had paid all my dues in October 2022, now they update in CIBIL that I had loan pending from TRANSACTREE TECHNOLOGYS Pvt Ltd. Because off this wrong disclosed details, I am unable to get new loans , my […]

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Reason for giving unnecessary loan

Posted on by Consumer Court
Name of Complainant Amrit
Date of ComplaintOctober 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today pay 3000 ru on pagli credit app because the pagli credit app giving unnecessary loan 1600 I will pay 3000ru I deleted the app but 2700ru credit in my account what is the reason for giving unnecessary loan Reason for giving unnecessary loan was last modified: October 23rd, 2023 by Consumer Court

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