Complaints Regarding Cyber Crime

Ullu App

Name of Complainant Anurag lodh
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a OTP from ulluapp. This app is not installed in my phone, I feel like someone is using my personal information. Can you please look into this as this is a security breach Ullu App was last modified: September 14th, 2023 by Consumer Court

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Ucoin8 fraud

Name of Complainant Arya
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to invest money in each level 1000 3000 10000 30000. After 30000 one person made a mistake then they froze our account and demanded the first 50,000 and after that 100,000 and finally they demanded 30% tax on it otherwise we can not withdraw our fund Please help me against this fraud Thank […]

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Transactree loan

Name of Complainant Prameet Bisht
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a fraud loan against my cibil Similar to https://consumercomplaintscourt.com/fraud-loan-showing-in-cibil-report/ The loan is not taken by me and it is effecting my cibil Transactree loan was last modified: September 14th, 2023 by Consumer Court

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Transaction successful but service not provided

Name of Complainant Ravi Shankar Singh
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir 13 may 14 may ka transaction successful but service not provided Transaction successful but service not provided was last modified: September 14th, 2023 by Consumer Court

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THEY COLLECT MY PHONE CONTACT INFORMATION AND STARTING BLACKMAILING ME

Name of Complainant HARSHVARDHAN SINGH
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY DEPRESSED ME THEY COLLECT MY PHONE CONTACT INFORMATION AND STARTING BLACKMAILING ME was last modified: September 14th, 2023 by Consumer Court

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Telegram money scam

Name of Complainant Naazim k
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One telegram group invited me to a group and started a business of earning money by completing tasks. But one day they asks for pepaid task of rs 90000 thousand and i have completed it.But later they pointed out some problems and asked me to recharge for 2 lakhs then they will provide all the […]

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Showing refunded but not credited

Name of Complainant Jyotidas Paul
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

25 July I added money in coindcx, 26 July mail come which is your money is refunded but still not credited. What should I do? Showing refunded but not credited was last modified: September 14th, 2023 by Consumer Court

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Showing transactree fake loan

Name of Complainant Adnan Buland
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am suffering from fraud transactree loan which was never taken by me so please remove this fake transactree loan in my account so I will increase my cibil score Yours sincerely Adnan Buland Showing transactree fake loan was last modified: September 14th, 2023 by Consumer Court

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