Complaints Regarding Cyber Crime

Financial fraud

Posted on by Consumer Court
Name of Complainant Sweta Sharma
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

By mistake I touched a link and they sent me Rs 6020 and within 5 days they started harassing me to pay 10000 Rs. I paid the amount and uninstalled the app and blocked all their no . They hacked my phone and all my personal aadhar card and pan card gallery messages and again […]

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Financial blackmailing

Posted on by Consumer Court
Name of Complainant Priyanka Beura
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

This loan application named AuroraCash under rajasthan star loan ltd , though we don’t want any loan also they keep on sending money to my account and ask us to repay back in 5days with 100% rate of interest. They threaten me very roughly i became very scare . I have requested every time to […]

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Fake loan account in cibil

Posted on by Consumer Court
Name of Complainant NARESH KUMAR SAINI
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 have never taken any loan from transactree loan even i dont know that the company is exist . But it’s snowing a loan fake account in my Cibil score Fake loan account in cibil was last modified: August 13th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Mohammed rafi
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 have not taken loan, people are asking double by depositing money from themselves and are also threatening that if loan is not repaid, they will leak personal data.on my contact list. These people are asking 9000 after depositing 4000. And they are also threatening that I will do this, I will do that. Fake […]

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Fake active loan

Posted on by Consumer Court
Name of Complainant Akhil Kumar reddy
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 didn’t get any loan from this company but it was showing my active loan could you please take an action. Fake active loan was last modified: August 13th, 2023 by Consumer Court

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Deposit is not credited

Posted on by Consumer Court
Name of Complainant shaik aslam
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

Hi user name : aslamsk2812@gmail.com On 10th of august i have deposited 10000inr 2 times. 1st transcation was succsfully credited once i updated the UTR But when i did for the second it was not credited. When i connected to the customer care they are saying i have sent to other beting website. I have […]

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Data Entry work on DIGITOOL TECH SERVICES

Posted on by Consumer Court
Name of Complainant Anurag
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 am calling from legal department you taken the work from *DIGITOOL TECH SERVICES* you received 1200 forms but you didn’t complete your work as per rules already told you if your work is not complete then you have to pay admin charges 3900/- and if you want cancel then you call to helpline or […]

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Cycle cash fraud loan app

Posted on by Consumer Court
Name of Complainant Ansh
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

This is a fraud loan app, I didn Take any loan and they call and harassing me that they will spread my nude pictures of me and my family , so please take a legal action against this fraud loan app. Cycle cash fraud loan app was last modified: August 13th, 2023 by Consumer Court

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Cyber crime – online jobs lost nearly 75000

Posted on by Consumer Court
Name of Complainant ARUN PAUL
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 was searching for online remote jobs. Suddenly i found a company ads. I just submitted my name & Mobile number. Then I got a message from WhatsApp mentioned that work from home jobs. You can earn 2500 per day.. So they gave me a link ( namaste9.com ) & registered. In WhatsApp there was […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Raghunandhan Sharma
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 have invested in groupon mall to earn money first I have invested 500 & got 1000 again he told to invest 1000 after investing he told to invest more to complete task & I have invested nearby 90,000 now he is telling to invest 50,000 to complete task then I realised that it is […]

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