Complaints Regarding Cyber Crime

+91 72919 09971

Name of Complainant Akshith Kumar r
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp from 7291909971 with a porn photo with edited my face. He demanded me to pay 3500 as a loan repayment and shared details to pay. But I didn’t took any loan. He warned me if I don’t pay he will share that photo to my family and others . […]

Read More...

TRANSACTREE PRIVATE LIMITED

Name of Complainant Bikash Das
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan aplication maina is transactree company koi loan nahi lia Fir bhi mare cibil pa dikha raha ha iskaliya mera cibil low ho geya TRANSACTREE PRIVATE LIMITED was last modified: August 20th, 2023 by Consumer Court

Read More...

For Loan

Name of Complainant Anand premchand Agarwal
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken any loan on these finance. It’s showing I have 1 loan account. I didn’t received money and and didn’t paid any payment to these loan account till today but in cibil report it’s updated continuously timely payment have done.It’s is affecting my cibil score. I tried to contact PayUFinan but can’t able […]

Read More...

ಸರ್ ನನಗೆ ಒಂದು ಸಂಖ್ಯೆಯಿಂದ ಕರೆ ಬಂದಿತು, ಅವರು ನನಗೆ 360 ದಿನಗಳ ಅವಧಿಗೆ 50000 ರೂಗಳವರೆಗೆ ಸಾಲವನ್ನು ನೀಡುವುದಾಗಿ ಹೇಳಿದರು. ಆದರೆ ನಾನು ನನ್ನ ವಿವರವನ್ನು ಸಲ್ಲಿಸಿದಾಗ ಅವರು ನನಗೆ ಕೇವಲ 2100 ರೂಗಳನ್ನು ಕಳುಹಿಸುತ್ತಾರೆ ಮತ್ತು ನನ್ನ ಅಧಿಕಾರಾವಧಿಯು 6 ದಿನಗಳು ಮತ್ತು 3500 ರೂಗಳಿಗೆ ಪಾವತಿಸಲು ಕೇಳಿದರು. ಹಾಗಾಗಿ ದಯವಿಟ್ಟು ನನಗೆ ಸಹಾಯ ಮಾಡಿ ಸರ್. ಅವರು ನನ್ನೊಂದಿಗೆ ತುಂಬಾ ಕೆಟ್ಟದಾಗಿ ವರ್ತಿಸುತ್ತಾರೆ ಮತ್ತು ಪ್ರತಿ ಬಾರಿ ನನ್ನ ವಾಟ್ಸಾಪ್‌ನಲ್ಲಿ ನಗ್ನ ಚಿತ್ರಗಳನ್ನು ವಿವಿಧ ಸಂಖ್ಯೆಯಲ್ಲಿ ಕಳುಹಿಸುತ್ತಾರೆ, ತುಂಬಾ ಜನರು ಈ ರೀತಿ ಮಾಡುತ್ತಿದ್ದಾರೆ. ಇದು ನನಗೆ ಚೆನ್ನಾಗಿಲ್ಲ….ಸರ್ ನಾನು ನನ್ನೊಂದಿಗೆ ಏನಾದರೂ ತಪ್ಪು ಮಾಡಿದರೆ ಅದು ಒಳ್ಳೆಯದಲ್ಲ, ಅದು ನಿಮ್ಮ ಶಾಖೆಯ ತಪ್ಪು … ಏಕೆಂದರೆ ನನ್ನ ಎಲ್ಲಾ ದಿನಾಂಕವನ್ನು ನಿಮ್ಮ ಕಂಪನಿಯಿಂದ ಘೋಷಿಸಲಾಗಿದೆ … ದಯವಿಟ್ಟು ಇದನ್ನು ಎಚ್ಚರಿಕೆಯಿಂದ ಓದಿ …. ಧನ್ಯವಾದಗಳು …

Name of Complainant Anjesh
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ಸರ್ ನನಗೆ ಒಂದು ಸಂಖ್ಯೆಯಿಂದ ಕರೆ ಬಂದಿತು, ಅವರು ನನಗೆ 360 ದಿನಗಳ ಅವಧಿಗೆ 50000 ರೂಗಳವರೆಗೆ ಸಾಲವನ್ನು ನೀಡುವುದಾಗಿ ಹೇಳಿದರು. ಆದರೆ ನಾನು ನನ್ನ ವಿವರವನ್ನು ಸಲ್ಲಿಸಿದಾಗ ಅವರು ನನಗೆ ಕೇವಲ 2100 ರೂಗಳನ್ನು ಕಳುಹಿಸುತ್ತಾರೆ ಮತ್ತು ನನ್ನ ಅಧಿಕಾರಾವಧಿಯು 6 ದಿನಗಳು ಮತ್ತು 3500 ರೂಗಳಿಗೆ ಪಾವತಿಸಲು ಕೇಳಿದರು. ಹಾಗಾಗಿ ದಯವಿಟ್ಟು ನನಗೆ ಸಹಾಯ ಮಾಡಿ ಸರ್. ಅವರು ನನ್ನೊಂದಿಗೆ ತುಂಬಾ ಕೆಟ್ಟದಾಗಿ ವರ್ತಿಸುತ್ತಾರೆ ಮತ್ತು ಪ್ರತಿ ಬಾರಿ ನನ್ನ ವಾಟ್ಸಾಪ್‌ನಲ್ಲಿ ನಗ್ನ ಚಿತ್ರಗಳನ್ನು […]

Read More...

Wrong product

Name of Complainant Antima Mittal
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 2 co-ord sets and I got a black pant which was not ordered and I paid full amount. I want my refund of ₹1360. I paid through Gpay. Wrong product was last modified: August 19th, 2023 by Consumer Court

Read More...

Without my knowledge my rupees debited in my account

Name of Complainant V.Seetha
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There has been money deducted from my account without my knowledge and it has been many times almost 3 months.total amount almost 3000rs and above. Request you to please claim my ammount. Without my knowledge my rupees debited in my account was last modified: August 19th, 2023 by Consumer Court

Read More...

Without consent 1499 renewed after cancellation

Name of Complainant Ramesh
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An amount of 2 rs was deducted twice from my cc and then 1499 without consent though In march the prime was cancelled. Why? Without consent 1499 renewed after cancellation was last modified: August 19th, 2023 by Consumer Court

Read More...

Metaverse Foreign Exchange Groups Inc.

Name of Complainant Yahya Khan
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mtfe is registered in Canada with MSB, Business incorporation & in Australia with AISC. First, MTFE has turned ON AI MODE without my permission & gave us too much loss and invested too much lots which were against normal practice of MTFE AI mode. Second, MTFE stopped withdrawals from 2 weeks which were placed and […]

Read More...