Complaints Regarding Cyber Crime

Online form filling scam

Posted on by Consumer Court
Name of Complainant Sri
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person named Isha Sharma from Idfc international services approached for part time opportunity.I asked them why are they paying huge amount just for form filling and they said it’s international loan application forms.The website is www.idfcinternationalservices.com.As no one reported the domain reputation was good when I checked it. Online form filling scam was last […]

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Nem a rendelt terméket kaptam

Posted on by Consumer Court
Name of Complainant Renáta Koller
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tommy Hilfiger piros őszi kabát helyett, egy silány fekete színű no name vékony kabát érkezett. Nem a rendelt terméket kaptam was last modified: October 17th, 2023 by Consumer Court

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My money of 10000 is frozen in amafipkart.

Posted on by Consumer Court
Name of Complainant Abhi
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amafipkart made an illusion and money is not returning.they frozen the money from withdrawl. My money of 10000 is frozen in amafipkart. was last modified: October 17th, 2023 by Consumer Court

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Money transfer into my bank

Posted on by Consumer Court
Name of Complainant SilKi Chopra
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Tata cash provide a loan without I can apply. Money transferred in my bank. I don’t want any loan. Plz help me with this. The company did not revert me Money transfer into my bank was last modified: October 17th, 2023 by Consumer Court

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Money lossed with trapped scam

Posted on by Consumer Court
Name of Complainant Petteti Sravani
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they said to watch videos for 15 seconds and send screenshots of videos and they pay RS:200 for each.Then in between tasks they placed bet for different amounts for ucoin showing asset value.Then they said to place bet for different amounts.Then I asked for withdrawal they said you have to pay tax.After paying tax […]

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Inability to complete task and get withdrawal

Posted on by Consumer Court
Name of Complainant sheba
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have invested more than 60k on this platform and they keep asking for more orders of higher amounts Inability to complete task and get withdrawal was last modified: October 17th, 2023 by Consumer Court

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I have paid loan but my loan not close

Posted on by Consumer Court
Name of Complainant Pawan Kumar
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam, i would like to inform that i have already paid 29 may 2023 paid , but status showing loan active. We have 5 time contact but no response GR Finance Name – PAlawan KUmar Register Mobile No. 9540798035 Loan Received Amount : Rs 2000 Total Loan Amount Paid : Rs 2598 I Have […]

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I have been receiving threats and text harassment

Posted on by Consumer Court
Name of Complainant Angel santos
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to complain the online lending App pesohere,vpeso,and pautang peso for data privacy , because they threat me that if I will not repay my loan,,they will post my credentials through the socmed.and also for harassment because they are sending me threats and profanity text messages I have been receiving threats and text harassment […]

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I did not take loan

Posted on by Consumer Court
Name of Complainant Sweta singh
Date of ComplaintOctober 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but it shows certain amount in my cibil as due kindly look into matter. I did not take loan was last modified: October 17th, 2023 by Consumer Court

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