Complaints Regarding Cyber Crime

They force me to pay a loan and harassment me

Name of Complainant Kunal Sunil Mahajan
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid loan already and it take interest upto 45% and force to repay within 5 days and continue call on my WhatsApp and it hacks my contact list and send my details and photos to my contacts persons. They force me to pay a loan and harassment me was last modified: July 29th, […]

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TELEGRAM ONLINE PREPAID TASK

Name of Complainant RAHUL SOOD
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call on 18/07/2023 from this mobile number- 9656286222 that we are calling from LTK INTERNATIONAL LTD. Company,Gurgaon that if you want to earn some extra money online then registered on such website , join us on telegram OMon group LTK WORKING TASK GROUP and false username (@Ansuya9595) and follow Instagram celebrities and […]

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TEEN PATTI MASTER RECHARGE PROBLEM

Name of Complainant JAGDISH CHANDRA JAT
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर मैने 3 जुलाई 2023 को 4.52PM पर 20000 का रिचार्ज किया था वो पैसा मेरे अकाउंट से कटकर आपके अकाउंट मै पहुंच गया है पर तीन पत्ती मास्टर ऐप मै फेल्ड बता रहा है और मुझे बैंक के माध्यम से भी रिफंड नहीं मिला है कृपया मेरी सहायता करे। TEEN PATTI MASTER RECHARGE PROBLEM […]

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Super shop life

Name of Complainant Jennifer Raphael
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They made me put 146,000 into the task they kept increasing it please I need my money back don’t want the commission,my sis might lose her pregnancy because of this,this is my account number Opay bank,9038235066 Super shop life was last modified: July 29th, 2023 by Consumer Court

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itradeit.in (order not receive)

Name of Complainant Sudhanshu singh
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 1 mobile phone from itradeit.in its worth Rs 105000,Full payment done then after few hours my order history disappeared and all the details of my order is not showing on the site….i will try to complaint it but no body receive the call…..i lost 105000 rupess itradeit.in (order not receive) was last modified: […]

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FSUS material

Name of Complainant Ashtapalakan.R
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am and my wife and my brother and sisters invest 400000 totally.but tha company not return my money company name FSUS material FSUS material was last modified: July 29th, 2023 by Consumer Court

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Fake loan entry in Cibil.com

Name of Complainant Sarben Chowhan
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from Trasactree Technologies Private Limited. But I found Rs- 32,569/- issued on 16/05/2023 while checking my cibil score at CIBIL.COM. It’s a fake loan entry bearing control no: 6144343622 at Cibil.com Fake loan entry in Cibil.com was last modified: July 29th, 2023 by Consumer Court

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SIMPLY RUPEE APPLICATION FRAUD

Name of Complainant NASREEN
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

EK DAM KI MERE BANK MAI AMOUNT SEND KR DIYA PHIR MUJHE KEH RHE 1week ke andar pe kro usse zyada amount wrna black mail kr rhe h SIMPLY RUPEE APPLICATION FRAUD was last modified: July 29th, 2023 by Consumer Court

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