Complaints Regarding Cyber Crime

Threatening and blackmailing for money

Posted on by Consumer Court
Name of Complainant Yamini Singh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gold rupee is blackmailing me and asking me money to pay. I asked them give me transaction number but they don’t have any information. Now they are threatening me that I have to pay otherwise there will be consequences. Please take some action against them. +8801568638393 i am getting threatening messages from this number. Threatening […]

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There is fake loan reflected in my cibil score

Posted on by Consumer Court
Name of Complainant Narendra singh parihar
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had never taken any loan from dhani app but in my cibil report there is a dhani loan amount of 1500 rs reflected in my account . Penalty of loan is 8334 rupees and this loan affected my Cibil score badly. There is fake loan reflected in my cibil score was last modified: February […]

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Spam loan app (ai kredit)

Posted on by Consumer Court
Name of Complainant Arun Shabresh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dint take any loan from ai kredit but last week on 5th aug rs3010 credited three times in my bank account.but today they called me and blackmailing that I will leak your data if yu dint pay the amount..pls do something,they are disturbing me by calling continuously. Spam loan app (ai kredit) was last […]

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SKILLFORMS data entry work fraud

Posted on by Consumer Court
Name of Complainant rishabh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

: Regards : Court Clearance for Breach Of Act 1872 We appreciate your Hard work which you have done day/night without seeing the time for the company to achieve the goal of 90% of the accuracy to get payment from the company , or may some time happens that not all time but some time […]

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Fraud Business by Sareebit. com (https://sareebit.com/)

Posted on by Consumer Court
Name of Complainant Ramesh
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud business. They deliver sarees of 200rs and take money on Cash on Delivery and dont provide the option of returning it.I have ordered Saree of 3000rs an didnt check while taking order and paid money and received a saree worth of 200rs only very poor quality from road side Fraud Business by Sareebit. com […]

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REGARDING REPAYMENT OF LOAN

Posted on by Consumer Court
Name of Complainant BARUN KUMAR BEHERA
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I am Barun Kumar Behera, from Odisha. Receiving frequent SMS from AD-DOTFIN w.r.t. repayment of Loan. But Sir, from this application I did not get any loan or no amount has been credited to my account. I have already got nervous by getting such type of SMS. Please requesting for doing needful and […]

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Refund and service not received from the beneficiary

Posted on by Consumer Court
Name of Complainant Ganeswar Naik
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Am add money Rs.20000 on 25th July-2023 in a gaming platform name is TeenPati Master, My bank account is debited Rs.20000 but the amount is not add in my game ID No.76883539 The UTR No –320622974585 and the UPI ref.No is 320652279671 and I have been requesting for 20 consecutive days but haven’t received […]

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RECEIVING CALLS AND TEXT FROM IPESO

Posted on by Consumer Court
Name of Complainant Eunice
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ipeso still keep on calling and sending me messages even if i replied to them that i am not interested. Please help me stop receiving calls and text from them RECEIVING CALLS AND TEXT FROM IPESO was last modified: August 10th, 2023 by Consumer Court

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