Complaints Regarding Cyber Crime

FRAUD

Name of Complainant Ajay singh
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THE FIRMED NAMED AFI MESSAGED AND TELL ME TO INVEST JUST 100 RS IN THEIR SITE AND LATER WHEN I DEPOSITED ,THEY SAY ME TO BUY PRODUCT AND WHENEVER I BOUGHT THE PRODUCT ,THEY MESSAGE ME THAT YOU HAVE TO BUY MORE PRODUCT IF YOU WANT TO WITHDRAW. FRAUD was last modified: August 11th, 2023 […]

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fb acc has been hacked

Name of Complainant Nehal
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t login with my Facebook login because it’s been hacked so please help me !!!! I can’t even login to my bgmi acc fb acc has been hacked was last modified: August 11th, 2023 by Consumer Court

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False statement of withdrawal success

Name of Complainant Mohammad sajid
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawn a amount of 13300 It’s showing success in the app but no money has been added to my bank account.. They are cheating people They are asking to consult the bank Coustomer care. False statement of withdrawal success was last modified: August 11th, 2023 by Consumer Court

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Fake website cyber crime

Name of Complainant Ami Halder
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a second hand mobile phon from Flipz.com (joy Durga Enterprise).but I received a empty percel,no phon is there.bt my 5500 rupess al ready payment done.pls help me this against this fraud website. Fake website cyber crime was last modified: August 11th, 2023 by Consumer Court

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Fake thing delivered

Name of Complainant Apoorv kuldeep
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 4 track paint order kiye the Instagram me Ofer dekh kar lekin aaj order aya maine check kiya to 2 fate hue shirt aaye hai jiski kimat maine 1200 rupee bhare Fake thing delivered was last modified: August 11th, 2023 by Consumer Court

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Fake messages for repayment fake loan app

Name of Complainant Nitin
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have been getting messages from some unknown no from yesterday that my loan is over due, pay it by today or else we will contact your friends and relatives, they are harassing me like anything, please help and take action against these apps Fake messages for repayment fake loan app was last modified: August 11th, […]

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FAKE LOAN SHOWING IN MY CIBIL CREDIT REPORT

Name of Complainant Aqueel Ahmad
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear, I didn’t took any loan from Mobikwik. But it showing that I took a loan of amount 2000 in my credit report which reduced my Cibil score. Please close this as soon as possible. I have attached the screenshot for your reference. FAKE LOAN SHOWING IN MY CIBIL CREDIT REPORT was last modified: August […]

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Fake Loan Show

Name of Complainant Kiriti Kamal Das
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Created a fake loan under my name which is reflecting in CIBIL Fake Loan Show was last modified: August 11th, 2023 by Consumer Court

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