Complaints Regarding Cyber Crime

I have paid 15x more than what is required for the product but still didn’t receive any.

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have booked some second hand electronic appliances (ac, fridge and inverter) at 19k price with an Indian army guy named Sandeep who is working at airport security right now. I have paid more than 2 lac till now in parts payment as clearance fee but still not received any product. I have paid 15x […]

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Fraud website

Posted on by Consumer Court
Name of Complainant Serjili Taropi
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got Scammed by a Fraud website named Groupon by the upi id @mahendra.anoodpaytm and @infinity0.09cmsidfc I lost my 1150 by this Fraud website so I want my refund Fraud website was last modified: September 9th, 2023 by Consumer Court

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Need NOC

Posted on by Consumer Court
Name of Complainant Alok Bal
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but it’s showing in my cibil..so it’s my humble request please close this loan account and provide NOC.. please 🙏 Need NOC was last modified: September 9th, 2023 by Consumer Court

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My CIBIL statement shows a loan called Quadfin for an amount of Rs 11000

Posted on by Consumer Court
Name of Complainant LOKESH GARG
Date of ComplaintSeptember 9, 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 consumer loan Acc no SL1013772 called QUADRILION FINANCE PVT LTD for an amount of Rs 11000 as on 08/01/2022 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 and my CIBIL report gets affected. […]

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Mere account se euronet@ybl ke dwara money transfer Kiya gya hai fraud se

Posted on by Consumer Court
Name of Complainant Akanksha Gupta
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere account se euronet@ybl ke dawara 181 rs debit krke transfer Kiya gya h Mere account se euronet@ybl ke dwara money transfer Kiya gya hai fraud se was last modified: September 9th, 2023 by Consumer Court

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Learn and earn .com fraud

Posted on by Consumer Court
Name of Complainant Mamta nayak
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lear &earn.com msg me for free job. No paid no registration fees. Now they r forcing me for pay lakhs of rupees. Threaten calls..to come surat. Please please help me They makes fraud and takes your aadhar card. And forced for a signature Please please help me Day by day they doing harassment I will […]

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Iconic data management data entry fraud

Posted on by Consumer Court
Name of Complainant Priyanka yadav
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I received a message on WhatsApp for Data entry job.They told me that You need to fill 375 forms with 80 percent accuracy in 4 days with salary Rs.12000-15000.For Starting your work you need send me your Aadhaar Card photos and sign a contract.I thought I can do this job easily because I just […]

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Iconic data management

Posted on by Consumer Court
Name of Complainant Priyanka Yadav
Date of ComplaintSeptember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I this company called me for a for Data entry job.They told me that You need to fill 375 forms with 80 percent accuracy in 4 days with salary Rs.12000-15000.For Starting your work you need send me your Aadhaar Card photos and sign a contract.I thought I can do this job easily because I […]

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