Complaints Regarding Cyber Crime

I have joined a part time work via online. First they have asked to recharge with 500 but after they mentioned that you have to complete all task and have to recharge with certain number or amount like 1340 3600 42300 25000 40000. This is fraud. Kindly take action against them

Posted on by Consumer Court
Name of Complainant Rajkumar Munda
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined a part time work via online. First they have asked to recharge with 500 but after they mentioned that you have to complete all task and have to recharge with certain number or amount like 1340 3600 42300 25000 40000. This is fraud. Kindly take action against them I have joined a […]

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Hopper is online scam

Posted on by Consumer Court
Name of Complainant Murugesh
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a message from telegram that online jobs from home are you interested please say yes or no I also say yes I am interested the agent contact me on telegram and give your link website to enter the platform first day they gave trial bonus 10000 and I earned 500 rupees on […]

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Hero rupee loan se maine loan nhi liya fir bhi diposit karne ke liye force kar rahe hai

Posted on by Consumer Court
Name of Complainant Rohit Khandelwal
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine hero rupee loan se koi bhi loan nhi liya fir bhi diposit karne ke liye force kar rahe hai 38,060 rs ka +923379910721 +923185840151 Hero rupee loan se maine loan nhi liya fir bhi diposit karne ke liye force kar rahe hai was last modified: October 12th, 2023 by Consumer Court

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Fraudulent Transaction

Posted on by Consumer Court
Name of Complainant Angel Garg
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account has been debited with Rs. 3,999 for which I have not made any transaction. I did not get any otp or any link. I just got the debited msg from axis bank. The transaction shows it has been credited to Ecom/Pur/CANVA* . Also my card is not saved on any ecommerce site. Fraudulent […]

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Fraud, blackmailling

Posted on by Consumer Court
Name of Complainant Hemin
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While looking for online loan Aap i came across this aap but have not authorized my bank for receiving the loan, yet they have credited Rs 2600/- into my account which i am not aware at all, and after a few days they have hacked my contact list, and now asking me to pay back, […]

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Fraud and fake loan shown in CIBIL

Posted on by Consumer Court
Name of Complainant Mihika Shirodkar
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil report has decreased and when i saw what’s the issue it shows that i have taken loan in May 2023 from transactree technologies which i never did. Fraud and fake loan shown in CIBIL was last modified: October 12th, 2023 by Consumer Court

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