Complaints Regarding Cyber Crime

Fraudulent Act

Posted on by Consumer Court
Name of Complainant Ayoola Babatunde Oluwaseun
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advert about Bornoy mall(super shop). I registered and was link to a WhatsApp num and later also link to another Telegram num called as my account manager (Anna) I was asked to reach a sum of 3000 for the first stage, am now at the third stage and a e recharged about […]

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Fraudsters loan app

Posted on by Consumer Court
Name of Complainant Ajith madhumani
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a complaint against incash app, I did not apply for the loan, still they applied for the loan in my account send are asking for repayment. Harassing me that they will send my edited naked pictures to my contacts please help. My phone number 8144552425 Alternative number 7448877701 Fraudsters loan app was last […]

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fraud LOAN REFLECTING IN MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Surender Kumar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My cibil score show active laon fraud LOAN REFLECTING IN MY CIBIL REPORT This company Case Laws Articles File Complaint TRANSACTREE TECHNOLOGIES PRIVATE LIMITED fraud LOAN REFLECTING IN MY CIBIL REPORT was last modified: August 4th, 2023 by Consumer Court

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Fraud Loan harassment – Hero Rupee App

Posted on by Consumer Court
Name of Complainant Sangha Hatangle
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have open a loan app to check my eligibility and deleated it due to high rate of interest. next day I received rs 3300 via UPI ID. I have received a Text Massege from the hero rupee app asking Rs. 6041.42. I said I haven’t applied for any loan. Fraud Loan harassment – Hero […]

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Aniket
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have getting message from quick loan easy loan to repay the loan amount i have not taken any loan from this still i am getting msg to repay threaten messages from unknown no Fraud loan application was last modified: August 4th, 2023 by Consumer Court

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Fraud delivery

Posted on by Consumer Court
Name of Complainant Soumya
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

we ordered 2pants for 899 and received two torn shirt and 1 torn pant. we tried to contact with the customer care and they using slang and saying will not give any refund . Ps the ph no : 7001812757 . This guy is the customer care representitive. Fraud delivery was last modified: August 4th, […]

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Fraud calls to Family members about loan App

Posted on by Consumer Court
Name of Complainant Avinash S
Date of ComplaintAugust 4, 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 any loan from Easy loan App , but still they are calling my family and friends and hacked my mobile . They are using photos from my gallery to Harrase me. +91 72918 29340 This is there number. Fraud calls to Family members about loan App was last modified: August 4th, […]

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Fraud

Posted on by Consumer Court
Name of Complainant Bhavesh Dubey
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 650rs in starting to check wether its safe or not but they send my withdrawl in starting but after some days they launched new product of 5000 rs and after that they stop withdrawl and asking to pay 4210rs for account verification and withdrawl Fraud was last modified: August 4th, 2023 by Consumer […]

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Financial fraud

Posted on by Consumer Court
Name of Complainant Sagar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HAVE RECEIVED A CALL FROM RELIANCE INFRATEL LIMITED A TOWER INSTALLATION COMPANY. I HAD SHARED RELEVANT DOCUMENTS WITH THEM AND THEY SAID TOWER CAN BE INSTALLED ON MY LAND ON 13/07/23 THEY ASK Rs.6500 AGAINST COURT and we say your area in village so your registration fee is 12500 ask Rs.6000 i have paid AGREEMENT […]

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