Complaints Regarding Cyber Crime

Fraud and lost money

Posted on by Consumer Court
Name of Complainant Syed Arif
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they said to watch videos that wereof 15sec and they will pay me Rs 200 then in between task was there in which bet was placed for Different amounts and they made a different account of coins showing asset value then they said you need to place bet. I lost my amount 59000 in […]

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Fraud

Posted on by Consumer Court
Name of Complainant S raj
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a partial amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

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False Loan Unwanted loan

Posted on by Consumer Court
Name of Complainant krishna soni
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company issued false on on my no and its making bad impact on my credit score due to this my credit report is decreasing False Loan Unwanted loan was last modified: October 3rd, 2023 by Consumer Court

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Fake personal loan linked my account

Posted on by Consumer Court
Name of Complainant Harikrishnan
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “IDFC First bank” has taken a loan amount of Rs.15,000 on February 2022 which is incorrectly linked to my CIBIL report. I’m browsing through GPay app and noticed this fake loan in my crif score only today. Please help me further and I’m not aware of this loan since then. Whom should […]

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Fake crypto trading app/website https://mfcetf.com/app

Posted on by Consumer Court
Name of Complainant Jasraj Singh
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp containing this website link from a random mobile number +91 8424910263 and this new scheme. But i was a victim of their previous scam website bitdeepquants.com/app where i had lost 12,000 Rs. It is a chain based or MLM app website where people refer other people to make more […]

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Fake loan apps

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The message me and WhatsApp to my contact number and says you have taken rs4000 loan but I never install easymoney app in my device and they don’t give me any type of money in my bank account. Please solve the issue. Fake loan apps was last modified: October 3rd, 2023 by Consumer Court

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Dear sir I have never taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing a saction amount 2000 and among which I had used a limit of 7128 Rupees . How is this possible

Posted on by Consumer Court
Name of Complainant Dharmendra
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good Afternoon Sir, Sir my name is Dharmendra and my registered mail id is dhatrwaldharmendra@gmail.com and My contact no is 9414159776. Dear sir I have never taken any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but in my Cibil report showing a saction amount 2000 and among which I had used a limit of 7128 Rupees […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Prem Singh
Date of ComplaintOctober 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indpe Application is a fraud application. I was unable to recharge from this. After sometimes my account was banned. 60 days ago my I’d freeze but still not unfreeze. This application stole money from customer. Need to take an legal action against Indpe. Cyber Crime was last modified: October 3rd, 2023 by Consumer Court

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