Complaints Regarding Cyber Crime

Cyber crime

Posted on by Consumer Court
Name of Complainant Ngawang Lekzom
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m a student and started doing some home based data entry wrote 375 form of data in five days which was pretty hectic for me .but after all the things happen they mailed that the data accuracy is not accurate and not paying salary too after working this hard infact they are asking me 68000 […]

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Complain about mpokket harassment call

Posted on by Consumer Court
Name of Complainant Diksha Rasu
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 5000 from mpokket and i will pay it when i will have it but they are charging very high interest rate which i think is not worth it.. I told them that i can pay the amount i have taken.. But the are continues to message and call the people […]

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Coin Switch Google map Reviewer Scam

Posted on by Consumer Court
Name of Complainant bhavani
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I get a message from 9140413366 this number. one lady msg me her name was neha sharma. she is a advice to a part time job offer. i am telling i am not interested but she is forceblelly enterning into this offer. i lost my money… Please Give It Back To me Coin Switch […]

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Coco cash

Posted on by Consumer Court
Name of Complainant Rakshit Sood
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed the app and never applied for any loan or signed any document with them, suddenly my bank account was credited with money from three different accounts and now they are harassing me on daily basis. They are making threats that they will send goons and near me up and my family members or […]

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Cash assist fraud loan app

Posted on by Consumer Court
Name of Complainant Mohit
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They credited Rs. 2100 into my bank account without my permission or even I didn’t apply for it .. Now they demanding Rs.3700 via some other methods .. and they calling me from different foreigner phone numbers Cash assist fraud loan app was last modified: September 6th, 2023 by Consumer Court

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Broton services

Posted on by Consumer Court
Name of Complainant Sathish
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

இவன் ஒரு ப்ராடு எந்த ஸ்டேட்னு தெரியல ஆனா இவன் பல பேரிடம் கம்பெனியில் நீங்கள் அக்ரிமெண்ட் போட்டு இருப்பதாக சொல்லி 58 ஆயிரம் வரை கொள்ளை அடித்திருக்கிறான் இவன் ஜிபே நம்பர் & வாட்ஸப் நம்பர் +917049198869 இதுதான் இவனால் யாரும் பாதிக்கப்பட்டிருந்தால் அவன் யார் என்று தெரிந்து கொள்ளுங்கள் தெரியாதவர்களுக்கு இந்த நம்பரில் இருந்து ஏதாவது பணம் அனுப்ப சொன்னால் இவன் பிராட் என்பதை கண்டறியுங்கள் இதை இந்தியா முழுவதுமாக தெரிகிற அளவுக்கு ஷேர் […]

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Auto deduction without OTP or PIN

Posted on by Consumer Court
Name of Complainant Sudhakar Rane
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received Debit alert for Rs.1,499 from AMAZON INDIA CYBS SI, from my HDFC bank, without my permission, or OTP or PIN. Though I did not buy anything today on 05.09.2023 from Amazon. Auto deduction without OTP or PIN was last modified: September 6th, 2023 by Consumer Court

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As am facing an issue with mobikwik

Posted on by Consumer Court
Name of Complainant Chandramouli manchala
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I have an account in mobikwik and i have used an amount of 190rs approximately and I delayed payment for one day and they have dropped a penalty of 200 for day one and they have dropped a penalty of 7000rs for using just 190rs and i have contacted them by mail and customer […]

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Affected my cibil , as I didn’t registered on TRANSACTREE

Posted on by Consumer Court
Name of Complainant ARIF AHMAD HAFIZ
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I want to say that I am not registered on transactree ever this is affecting my CIBIL badly I request you goodself a remove my account from my credit report thank you so much Affected my cibil , as I didn’t registered on TRANSACTREE was last modified: September 6th, 2023 by Consumer Court

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