Complaints Regarding Cyber Crime

Fake loan entry in my CIBIL REPORT

Name of Complainant Abhishek Mhatre
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 Showings the fake loan in my CIBIL REPORT which is giving to me & I didn’t apply for it. Fake loan entry in my CIBIL REPORT was last modified: August 11th, 2023 by Consumer Court

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Fake loan apps

Name of Complainant Arvind Pal 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

I got loans from Ring, Branch, RupeeRedee, Kredit Bee all are genuines and good.. From few days I’m getting frequent msgs on WhatsApp from unknown peoples.They all are scams. In msg, they are sending my phone book details and Adhar card + pan card. These things they can get from any where, like ,bank, insurance, […]

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Fake CBI Vikram Goswami

Name of Complainant Hopeson Phaomei
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 got a called from a man says that he is from Delhi CBI officer and cyber crime, and told me that a girl was complaint about nude video calling, which is not happened from my end, and he called me a video call from this phone no. +91 89626 70906 but his face was […]

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Dope wear sports bra selling images

Name of Complainant Kranti Mandal
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 order 3 shorts bra but they dispatched 3 cheap quality leggings, herdly amount 200 rupees, I mail and call but company not response, and they send link which is Remote control mobile app Dope wear sports bra selling images was last modified: August 11th, 2023 by Consumer Court

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Data Leaked by Goldrupee & Handycash application

Name of Complainant Keshav Kumar
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

Actually GoldRupee & Handycash application hacked my all data and threatened to viral my all contact list to my image ,video to all contacts and threatened to my all contact if you will not pay money then I will hack all your personal data of my contacts. Data Leaked by Goldrupee & Handycash application was […]

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Data entry job fraud – Skillforms

Name of Complainant Ram
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

Company address :SKILLFORMS , G17B,Block B, Laxmi Nagar, New Delhi, Delhi 11094.. Company email id (which is totally fake) : skillworking1@gmail.com I found put about this job via insta reels so wanted to check if its real .. as soon as i check the website i get a call and whatsapp messages from a number […]

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Cyber crime

Name of Complainant Jishna
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 joined data entry job in which they give 1200 forms to fill in 12 days, They said no investment some admin charges will be deduced from first salary, that’s why i joined and even completed the work with the time also but after they showed me below 85% accuracy. Late i came to konw […]

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Cyber crime

Name of Complainant Kartiki
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 got message regarding work from home on data entry. i will have to fill 700 forms in 6 days, But After submitting form 550 they told me that id curruptted, for that they called me many times to turn on id and submit form. id not on otherwise you will get notice at home […]

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CTRAZORPAY MONEY DEBITED FROM ACCOUNT WITHOUT PERMISSION

Name of Complainant Irla Anil Kumar Reddy
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’ve a payment made to be in favour of Amazon on 5th August 2023.But due to some financial issues I’ve delayed the payment and made it on 09-Aug-2023. But again on 10-Aug-2023 same money debited from my account. CTRAZORPAY MONEY DEBITED FROM ACCOUNT WITHOUT PERMISSION was last modified: August 11th, 2023 by Consumer Court

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