Complaints Regarding Cyber Crime

Fraud

Posted on by Consumer Court
Name of Complainant Siddharth Agarwal
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken loan from aurora cash for 3500 to which I received 2100 for 6 days after paying them back the sent me 6600 and in return asking me to pay 11000 though I had deleted the app .. when I am not interested in any more loan they are sending without my consent.. […]

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Unwanted OTP

Posted on by Consumer Court
Name of Complainant Raam
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an OTP from a website which I never visited. This was from Kindlife. I have been receiving such OTPs for the last one week from other sites as well- MyGlamm, Voot are the sites Unwanted OTP was last modified: August 17th, 2023 by Consumer Court

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Transactree Technologies Private Limited has opened counterfeit loan account without my knowledge.

Posted on by Consumer Court
Name of Complainant Jagpal Singh
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit loan account without my knowledge. This firm has assigned an entry of 3000 rupees of sanctioned amount on my CIBIL report. Till date I had never came […]

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Trading as scammer

Posted on by Consumer Court
Name of Complainant Mohammed Salman
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Posing as trader on telegram Manish trade, to multiply investment by 225%. Asking for commission to release the traded final amount multiple times. Showing fake proof as transfer declined. Trading as scammer was last modified: August 17th, 2023 by Consumer Court

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Timely cash

Posted on by Consumer Court
Name of Complainant JULIE DANIEL
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir This complaint is regarding Timely Cash loan app, I have downloaded app just for enquiry about personal loan but unknowingly they have credited 2100 rs 2 times in my account and now after 5 days they are harassing me for repayment and they are threatening me . Please help in this regards . […]

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Threatening Message Coming for loan recovery from Indian and International number

Posted on by Consumer Court
Name of Complainant Snehadeep Paul
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear All, Since today morning I am recieving threatening WhatsApp and Text messages for repayment of loan from Quick Loan, EasyMoney, whereas I didn’t availed any loan from them. When I clicked the link a file got downloaded then an app opened and it showed amounts like 4800 and 4500 is to be repayed by […]

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This is a fraud company and takes all money and does not return

Posted on by Consumer Court
Name of Complainant Jishnudip sanki
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name – jishnudip sanki City – Agarapra Pin – 700056 This is a fraud company and takes all money and does not return was last modified: August 17th, 2023 by Consumer Court

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There is a transaction booked on my One Card which wasn’t done by me.

Posted on by Consumer Court
Name of Complainant Abey Antony M
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

You’ve booked a blockbuster entertainment for Rs. 2,594.82 on Google Play App Cybs Si. Unveil reward pts earned at 1cardapp.page.link/rp -Team OneCard This transaction wasnt initiated by me. This was done without my notice. There is a transaction booked on my One Card which wasn’t done by me. was last modified: February 11th, 2025 by […]

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