Complaints Regarding Cyber Crime

Fraud loans

Posted on by Consumer Court
Name of Complainant Prathamesh ashok kahane
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My CIBIL statement shows a loan called Quadfin for an amount of Rs 4000 as on 25/03/2022 and I acknowledge that this loan has not been applied for by me nor with my consent for the application. This is a fraudulent loan. Please help me to get out of it. Fraud loans was last modified: […]

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fraud by Data processing management Company

Posted on by Consumer Court
Name of Complainant Md Jabir Hussain
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AR REDDY ASSOCIATES LAW FIRM BENGALURU, KARNATAKA +91 7880287154 – legal@dataprocessingmanagment.com XHHV+Q4Q, opposite to Vidhana Soudha, Ambedkar Veedhi, Bengaluru, Karnataka 560001 DATE: 20/09/2023 BREACH OF CONTRACT DEMAND LETTER Dear NAGINENI AKHILA, VADDE PETA PANYAM KURNOOL ANDHRA PRADESH – 518112 With regards to the Agreement named (” SERVICE PROVIDER CONTRACT “), you have breached it because […]

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Fraud by asking money

Posted on by Consumer Court
Name of Complainant Anoushka Aggarwal
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They had told me that it is freelancing task and told me to do task as told and I will get my commission and after few task they ask us to deposit money for trading in coin online.ws and ask us to trade on it . When failed to receive money from that website they […]

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Fradulent Entry in Credit Report by Transctree Technologies

Posted on by Consumer Court
Name of Complainant Arun Narayan
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never dealt with this company before and they have posted a borrowing of Rs.2000 in my credit profile during the month of Nov 2022, which I just saw today when I downloaded my Credit score for something else. This has now ballooned with Interest cost to Rs.10,677 as on date. This seems to […]

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fake gold loan

Posted on by Consumer Court
Name of Complainant SATISH KUMAR
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never get a loan from Muthoot Nan but a fake loan showing in my Cibil and effect on my cibil score. I had never taken a loan from Muthoot Nan but it is showing that 36300 has been sanctioned to me in the form of business loan fake loan by Muthoot Nan. Kindly […]

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Fake boat website as advert in gmail

Posted on by Consumer Court
Name of Complainant Yashwant
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, thought the boat website was genuine as it came as advert in gmail along with other genuine companies. However my bad in not detecting the fraud early before payment. I request the concerned authorities to take action as many people have lost a lot of money and can do nothing to retrieve it. Fake […]

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