Complaints Regarding Cyber Crime

On the Telegram site there is Receptionist 40 Jyoti Nath get the money, but not refunded

Name of Complainant Binesh Kumar Nagar
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/Mam, On telegram site a company name is SIMEX. There is two people one is Receptionist 40 JYOTI and NATH, they are call the people for subscribe and like on the YouTube. If you do this then they will pay you 50 rupees per advertisement and in between they offering if you invest 5k, 10k, […]

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Fake loan showing in my cibil from transactree

Name of Complainant Manoj kumar
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I check my cibil, there Is showing a another loan, transactree, but I didn’t take the loan from the transactree, this company damage to my cibil score kindly help me, they fraud with me, please help me to solve this issue. Fake loan showing in my cibil from transactree was last modified: August 31st, […]

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loan towards pocketly

Name of Complainant Deepanshu Sharma
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i borrowed a loan of 10000 and always i pay my loan on time but they charged too much which i can’t pay and now i pay 6000 rs but they hacked my contact list pls help me,… loan towards pocketly was last modified: August 31st, 2023 by Consumer Court

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Lion step shoes scam

Name of Complainant Mohit Kumar
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After saw shoes on youtube channel..i order on whatsapp num 9650129439 .and pay 2000 rs. After payment he igore my msgs and..now ..there is no any delivery and no any tracking id…and no any response…so..please don’t buy..shoes by Lion step shoes tilak nagar new delhi. Lion step shoes scam was last modified: August 31st, 2023 […]

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It is about they are telling 4800 to pay as cancelling fees

Name of Complainant Pradeep Patel pk
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have given the all my documents with signature they have not told about the agreement letter and now they are telling you and your family will have to pay 1.5lakh in court and I am begging him not to do that and he is not caring It is about they are telling 4800 to […]

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Invasion of Privacy from Peso Buffet

Name of Complainant Teng Tien
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This lending app keeps on calling me asking for information about a certain person. I keep on blocking them but they always use a different number Invasion of Privacy from Peso Buffet was last modified: August 31st, 2023 by Consumer Court

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Investment scam

Name of Complainant Nishant
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The agency have ads on Instagram saying to make money online and they ask us to invest in crypto through a website. They have paid out the small amounts of money of 1300 but took 20000 and then freeze the account. Now when we ask for our money back they ask for more money to […]

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