Complaints Regarding Cyber Crime

Fake app and bad behaviour

Posted on by Consumer Court
Name of Complainant Javeed
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was suppose to apply loan but when I saw 7days validity I deleted the app. Same day I got 2275. now today seventh day they started calling from internet no mobile number no watsup number I asked them how can u give money without confirmation but he is abusing and sending my family members […]

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Facebook account hacked for BGMI(Game)

Posted on by Consumer Court
Name of Complainant Vinit kumar Singh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

qzwaoni@telegmail.com This is the id of the person who hacked into my Facebook id to take my bgmi account and this person is from jammu , can you please help me getting my bgmi and Facebook account back? Hello Team Battlegrounds mobile india sir my bgmi account got hacked by hacker and sir i’m not […]

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E Home mall cheating

Posted on by Consumer Court
Name of Complainant Guru prasad Acharya
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have cheating me for fake investment and after completing tasks they ask for more money for tax and they saying if u don’t pay the tax then your account will be freez & we will meet you in court. E Home mall cheating was last modified: August 25th, 2023 by Consumer Court

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E best amo mall is scam and freezing my money

Posted on by Consumer Court
Name of Complainant Monica patel
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered on e best amo app for part time job but firstly for registration they said to pay 100 but after I got 240 but after that they said to recharge 1000 for which they said to recharged for each and every product for 10,000 around and after 7 such deposits they are […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Uttam kumar mahato
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear, I didn’t took any loan from Transactree Technologies Private Limited. But they were showing I took loan of amount 2000 in my credit report which reduced my Cibil credit score. Please close this as soon as possible. I am depressed due to these type of activities. Money fraud was last modified: August 25th, 2023 […]

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Deduction of amount from my bank account without proper intimation.

Posted on by Consumer Court
Name of Complainant Mallikarjun Teradal
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My due date was on 3rd of every month. But the Lazypay app deducting my money one day before i.e., on 2nd of every month. There is huge fine and bank penalty and also my CIBIL score impacted by this. They are not even responding properly to my calls. Deduction of amount from my bank […]

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Dear sir my gold rupee app hack my phone nd my contacts also

Posted on by Consumer Court
Name of Complainant V phanindra babu
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir gold rupee app Wale un authorised app please acction on this that app harassing me nd my contacts Dear sir my gold rupee app hack my phone nd my contacts also was last modified: August 25th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Akansha
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested around 3 lacs now .. They are ensuring me to pay back after completing the tasks but if I won’t be able to do it then they won’t give it back. I’m already asking them to unfreeze it but yet didn’t receive any update. Cyber crime was last modified: August 25th, 2023 […]

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Credit card fraud

Posted on by Consumer Court
Name of Complainant Deepak Nagar
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After my credit card arrived call started coming from bank and unknow number So i received a call they started talking about my card that you have to generate pin then you can use your cards will and they also said that you have this much limit and all so I thought they were real […]

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Complaint ICOIN Data Management company ke bare me hai

Posted on by Consumer Court
Name of Complainant SUBHAN
Date of ComplaintAugust 25, 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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