Complaints Regarding Cyber Crime

My Instagram account hacked

Name of Complainant Raj Rashmi
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I click on a link by mistake and then change my email id and phone no. from my Instagram and after my username is also changed . and that guy who hacked can miss use my id make scam an fraud like money transfer and bit coin investment type and posted many post in my […]

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Money laundering

Name of Complainant Ankit Badgujar
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरा नाम अंकित बडगूजर है मुझे सर्वप्रथम 9874182070 26 July 2023 को पर इस नंबर से मैसेज आता है कि हम आपको पार्ट टाइम जॉब के लिए आमंत्रित कर रहे हैं यह मैसेज मुझे Piya gopal नाम की महिला का आया जो कुछ इस प्रकार था Hello; This is Piya Gapal, a recruiter at Accenture […]

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Loan repayment which does not exists

Name of Complainant Hussain
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got what’s app message for the loan overdue by Rupee Tap loan overdue. Loan does not exists The link they mentioned for the app is not on the play Store, it is third-party app gives warning that app may be harmful kindly help me out for this concern Loan repayment which does not exists […]

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It’s showing a fraud loan in my cibil report

Name of Complainant Navuluri Vinod kumar
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While crosschecheking my cibil score I found a fraud loan in my loan active its lender partner is TRANSACTREE, but I didn’t taken any loan from this plzzz go through it ND clear my problem. By this my cibil score is getting affected It’s showing a fraud loan in my cibil report was last modified: […]

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Instanova

Name of Complainant HARJINDER SINGH
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They dispursed 2600Rupees on 13 Aug 2023 They asking me to Pay 4000 Rupees they don’t provide timeline to say that they fool and threatened on whatsapp and personal numbers and tenure of payment 15 days but 4000 paying amount on repayment but not stop harssing and contacting people from my contact list. Thanks and […]

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Instagram Fraud Trading

Name of Complainant Paramesh
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I visited Instagram page named trader rudraveer , i initially asked for 5000rs ,i paid it after that he says i got profit of 25k so to recieve that amount to my account i need to pay 45000 as comission , so i paid 45000 also but later on they are asking 78999 as a […]

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INcash company fraud

Name of Complainant Shahnawaz sharif
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company incash is a fraud company without any concent and any further detail they are transferring the money 2750 in account and they want give them back 5000 rupees … And they have my personal detail and there employe call back to back and they abuse many time to give them back money otherwise […]

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I have ordered a morpho device in website but it only showing order id

Name of Complainant Kishan Tudu
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased a product from csc vlemart via paytm prepaid on 20th July. After 10 day the product not delivered by csc vlemart. I have ordered a morpho device in website but it only showing order id was last modified: August 13th, 2023 by Consumer Court

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