Complaints Regarding Cyber Crime

Fraudulent

Name of Complainant Balaram Rauta
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , In the name of tradecoim they added my money in their trading purpose and demanding a sum for releasing of previous money which is 64800. My money has freezed and my balance is frozen and now i am unable to withdraw money Fraudulent was last modified: October 8th, 2023 by Consumer Court

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Fraud transaction

Name of Complainant Nithin Kumar
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Call received from +91 78113 98102 today i.e on 7-10-23 at 8.30pm stating that it is an automatic generated system call alerting unauthorized access of postpaid account from unknown device. It asked to press 1 if not done by me then asked enter otp for confirmation in IVR call. No one called in person and […]

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Fraud loan app

Name of Complainant Basavaraj
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am not take any loan from tata cash loan app but the app people are harassing me. Telling do payment immediately and sending absence message and editing images to my contact list please help me Fraud loan app was last modified: October 8th, 2023 by Consumer Court

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Fake and harassing..

Name of Complainant MD JOBED ALI
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

call contact list before due date.and make nude photo..fake call and money taken 2-3 times..also cheated people…Also make nude photos Fake and harassing.. was last modified: October 8th, 2023 by Consumer Court

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Cyber Crime Monetary lose.

Name of Complainant Alok
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested money on the name of FSUS company, but the company suddenly stopped sending money and closed all our id. I have faced lots of problems due to this reason. Later on got to know that it was a fraud company and cheated various people in India. Cyber Crime Monetary lose. was last […]

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Cyber crime switch.com

Name of Complainant Ashutosh rai
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got a call from janvi her num 9978544926 .about part time job from home.she talking to jobs switch company gives money after giving rating at Google map of hotels nd restra after company gives commission .started doing commision from next day in which there are 21 task to do something like trading by […]

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Credit card fraud

Name of Complainant Abhisek Nandi
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It has been observed that the amount of of rs 192000 aprx showing overdue while checking my cibil score Bank name Earcpl. I have never used any cc with this tag. Even I am not heard about it Credit card fraud was last modified: October 8th, 2023 by Consumer Court

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Charging 100% interest and unlawful conditions

Name of Complainant Sachin Kumar Patel
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from PHOCKET INFOTECH PVT LTD, CIN: U74999DL2018PTC335760 First Floor, H-9/1, Block B-1, Mohan Co-operative Industrial Estate Mathura Road Badarpur (South Delhi) New Delhi-110044 I paid one month EMI , that is not reflecting in statement and they charged heavily on loan of 50000. I missed one month of emi and they […]

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CHAINCAME Private Limited , no product delivery, no ack. Money paid.

Name of Complainant Padma Vemulapally
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CHAINCAME PVT LTD COMPANY looks fraud. I have purchased a product on 24 sep 2023. But no delivery, no acknowledgement. CHAINCAME Private Limited , no product delivery, no ack. Money paid. was last modified: October 8th, 2023 by Consumer Court

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