Complaints Regarding Cyber Crime

Frauds money

Posted on by Consumer Court
Name of Complainant Babie panme
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I pay 6k n they told they will give commission n till now they don’t n they freeze all my money please help me get bck my money I’m from a middle class family I invest for emergency work now my ac is zero please🙏 Frauds money was last modified: August 16th, 2023 by Consumer […]

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Fraud personal loan provider

Posted on by Consumer Court
Name of Complainant Dhiraj Kumar
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Dhiraj kumar and I got a call on phone and a get to link to get personal loan than I cannot get loan and I want to remove my personal loan show in cibil score so ,l request to you plz remove my personal loan from cibil score Fraud personal loan provider was […]

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Fraud money

Posted on by Consumer Court
Name of Complainant Nofisa Hoque
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One of my friend invested and got money so she referred me and then i invested 100 later on they kept me asking to recharge till the task get completed i completed the task and also applied for withdrawal and after 1 hr I received 1 notice from groupon and it is said that my […]

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fraud in my mobikwik account

Posted on by Consumer Court
Name of Complainant Adharsh
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, I am Adharsh, my phone number is 9490505994, email id is adarshsimhareddy@gmail.com. While checking my cibil score, there was one late payment recorded recently from Transactree which I didn’t even know about. Then I googled about Transactree where I found out that this one is from the Mobikwik app. On, 22nd August and […]

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Fraud By Transactree

Posted on by Consumer Court
Name of Complainant satyanarayana murty
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I inform you that, i had not applied/taken loan from Transactree, but in my cibil it is showing highest Credit of Rs.52,084.00 and current balance of Rs.6,027.00. I would request you to please take action and please update my cibil report. Fraud By Transactree was last modified: August 16th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Ajay sunkara
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an statement on my SBI credit card no 5837 i found 2 unknown transactions of rupees 99 and 19 This transaction was performed between (Dreamplug Technologies Pvt Ltd) and me. I still not understand when and how this action happened and what was the product. Fraud was last modified: August 16th, 2023 by […]

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Fake loan on my documents

Posted on by Consumer Court
Name of Complainant Shahrukh khan usmani
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taken loan from mpkoketfinance but it shows in my cibil report & it’s damage my cibil plz look at this complaint & resolve this fast I request you plz settle this frauds Fake loan on my documents was last modified: August 16th, 2023 by Consumer Court

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Fake Loan offer

Posted on by Consumer Court
Name of Complainant Somnath Basak
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir i have download bharat cash app from g.crome and i had iopen and registered after we had benn show offer and before loan we i had pay Rs 760 but now next process in not possible transaction no T2308161031439793550483 Fake Loan offer was last modified: August 16th, 2023 by Consumer Court

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Ebay flagship store fraud

Posted on by Consumer Court
Name of Complainant K mallikarjuna
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I searched part time job.they invited whatsapp and offered job and we get money 60 .and purchase started around 30000 invested purchased items and they tell you should purchase these items after take your amount they told .Big fraud company Ebay flagship store fraud was last modified: August 16th, 2023 by Consumer Court

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Dapert.top and now it is https://mcnmaeia.com/index/auth/signup/invitecode/BzT4D.html

Posted on by Consumer Court
Name of Complainant Vikas sharma
Date of ComplaintAugust 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a site known as dapert.com where the users are asked to invest some money and they give daily income and after 25-30 days the money gets doubled. Soo i invest in it and now the site it take down and it’s not working soo I just want my money back from that company […]

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