Complaints Regarding Cyber Crime

Blackmailing to pay amount

Posted on by Consumer Court
Name of Complainant SHAIK afroz
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 applied for a loan of 5000 but amount was received to my account but know they are thretening me to pay the amount. I have submited my bank statement to them . But they are saying it is not your bank account statement Blackmailing to pay amount was last modified: August 12th, 2023 by […]

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FAKE LOAN MENTIONED TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant NAVANEETHAKRISHNAN
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 NO LOAN TRANSACTREE TECHNOLOGIES PRIVATE LIMITED ,ITS CREATED LAON ITS AFFECTED MY CIBIL SCORE FAKE LOAN MENTIONED TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: August 12th, 2023 by Consumer Court

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PAYROCK COMPANY

Posted on by Consumer Court
Name of Complainant deepak kumar kashyap
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

payrock नाम की कंपनी से फोन आता है की aeps की आई डी दे रहे है और उसका कोई चार्ज नही है फिर मैंने आई डी लेली उसके बाद transection 2200 का किया उसमे से कंपनी ने मेरे वॉलेट से 1700 रूपए काट लिए बोला 2 दिन में वापस आ जायेंगे आज 30 दिन हो […]

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Fraud and Scam Fake part time job

Posted on by Consumer Court
Name of Complainant Sristi bardhan
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

They give a form filling part job with 17500-/- rupees but they continuously charge money from me. I gave them 28k already(4 +8+16). But now they charge 32k or the agreement canceled charge 25k. They don’t give refunds or salaries. They still told me that my file is stuck…so I have to pay 25k. I’m […]

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Threat calls by hero rupee loan, mb loan, budget guard

Posted on by Consumer Court
Name of Complainant Rutul nileshbhai pandya
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

Without any permison deposited loan now asking for more rupees to pay.creating a trouble for my family members Threat calls by hero rupee loan, mb loan, budget guard was last modified: August 12th, 2023 by Consumer Court

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I receive unwanted OTP in my number

Posted on by Consumer Court
Name of Complainant RAHUL CHOUDHARY
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 got OTP from different website which I never visit or log in. At midnight 1:35 AM receive OTP in my mobile. I receive unwanted OTP in my number was last modified: August 12th, 2023 by Consumer Court

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Sky wood enterprise fraud

Posted on by Consumer Court
Name of Complainant Raj Kumar Nayak
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

Sky wood enterprise me’agreement mein hua tha me 2din help number kuch problem hageay hai kya baat me kahi response nahi aaya 7 din baad mujhe ipc420 secon406 73 74 76 ka case karne ki or case clase karne ke liye 9980 rupay pay karne ke liye bol rahe hai me Karu Sky wood enterprise […]

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Wrongly amount debited in my credit card

Posted on by Consumer Court
Name of Complainant Puja 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

Amount of rs 129.2 was spent without OTP PIN from my credit card. to Amazon india cybs SI. I am not aware of any such transaction. Wrongly amount debited in my credit card was last modified: August 11th, 2023 by Consumer Court

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