Complaints Regarding Cyber Crime

Harassment by Simpl pay over fraud bill non payment

Posted on by Consumer Court
Name of Complainant Ibanda
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving daily messages and threatening calls over non payment of fraud simpl pay bill claiming that I have made a transaction in atara website. To be clear, I have neither heard nor came across this simpl pay app or atara shopping site before i start getting these fraud bill messages and threatening […]

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harassment from branch alo

Posted on by Consumer Court
Name of Complainant Srgole
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have once installed branch app..in an emergency..they declined my loan application..now they are asking money daily and calling/messaging me 100 times a day harassment from branch alo was last modified: August 12th, 2023 by Consumer Court

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Groupon Investment Fraud

Posted on by Consumer Court
Name of Complainant Sanjay N M
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First the company advertises itself as wanting online assitant and provide online job, And they continuosly keep changing the website link. They register people and ask them to deposit money to invest. To invest th einvestor should know the details of the product or the merchant who are involved and the qunatity of the order. […]

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Globedesk

Posted on by Consumer Court
Name of Complainant Chandini
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined Globedesk for data-entry work. They gave me 1200 Forms to complete in 12 days and I completed it on time and I have checked 2 times before submitting. And after 2 days of submitting the Forms, they called me to pay 3900 for mistakes charges. when I checked the forms I don’t from […]

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Global India Scam then looted 1873000

Posted on by Consumer Court
Name of Complainant Kumaraswami Hosuru
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With Name Sushmita whats app number (+91-9413468297) called me and asked me to join for part time online job. And they formed the group and make transactions to different icici accounts. Money transffered to below accounts Account holder name : SHREE COMMUNICATION account no: 0418002100015985 IFSC: PUNB0041800(current） Bank:Punjab National Bank State:Maharashtra Branch:Mahavir Nagar Which bank:ICICI […]

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Fraud Transaction in my CIBIL Report

Posted on by Consumer Court
Name of Complainant Kartik Kumar Rana
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan from transactree technologies private limited.But they were showing I took loan of amount 15000 in my credit report. Please close this as soon as possible. Fake loan account very bad impact in my cibil score. Fraud Transaction in my CIBIL Report was last modified: August 12th, 2023 by Consumer Court

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Fraud Payment

Posted on by Consumer Court
Name of Complainant Subham Das
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today at 11th august around 11:15 PM 265 Rs. got deducted from my account without my knowledge, I don’t remember making any payment like this. Fraud Payment was last modified: August 12th, 2023 by Consumer Court

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fraud of Rs 58113 on Mobikwik wallet

Posted on by Consumer Court
Name of Complainant Chandan Mishra
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir This is to inform you that yesterday evening at 5.52 PM I received a call from 6603322012 It was a IVR call in computer voice It said we are from mobikwik there has been a fraudulent transaction of Rs 58113 from your account if you have not done this transaction please press 1 […]

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