Complaints Regarding Cyber Crime

fraud

Name of Complainant Rohit
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

That company data entry free job,after that an agreement.they demanding penalty fee from us.totally harassment calls and messeges from unknown advocates. fraud was last modified: July 27th, 2023 by Consumer Court

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High interest for the loan ….dont want loan and to avoid future harassment

Name of Complainant RACHIT BURMAN
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ madam My name is rachit burman I applied for 15000 rs loan on 27-03-2023 gold rupee loan app which is in disbursement status and not credited yet and i dont want the loan as i checked the high interest and harassment they do even on payment of the loans . Please file a […]

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Ligisticsquedata company harassed me more money for given again work or left work otherwise he is threatened me for police case and court notice

Name of Complainant Rishi Raj
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ,Mere pass 26/07/2023 ko call aaya tha or job offer ke liye ,Data Entry Job ke liye bola ,400 form fill karne h 5 days me ,jab maine agreement per sign Kiya uske baad usne mujhe kaam diya ,but mere paas medical issue tha or mai form fill nahi kar saka fir unhone mujhe […]

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Fraud blackmailing harassment

Name of Complainant Devendra Pratap Singh
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

last 25 hr I am getting unknown call or msgs from different country code no like +92, +44,,+62 etc. They continue threat or blackmaiing for repayment loan amount from so called apps like COME LOAN / TOP LOAN / EMPIRE CREDIT which are not RBI Apprved and not in google play store…they give small loan […]

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Fraudulent Activity on Amazon gift card worth 7500 rupees

Name of Complainant Jenifer Rosney J
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had two gift cards of worth 5000 rupees and 2500 rupees, I realized I was not able to use them as the balance was zero, when inquired with Amazon they replied me saying some one named Elle has used it. Its a fradulent activity. The gift card was given to me for my hard […]

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Ambika Creation

Name of Complainant Bhaskar
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed an order on the website of Ambika creation (attached screenshot). It looks like a fraud website because they don’t proper contact information and the email address provided is an undeliverable address. Please be aware and don’t place any orders from their website, take necessary action and try to take the website down. Ambika […]

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Transactree loan showing in my cibil

Name of Complainant Prasanth
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from the transactree but it is showing in my cibil records i don’t know how to fix it please help Transactree loan showing in my cibil was last modified: July 26th, 2023 by Consumer Court

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फ्रॉड वेबसाइट बनाई हुई है,अपनी मां चुदवाने के लिए तुम सबने

Name of Complainant तुम्हारी मां का भोसड़ा
Date of ComplaintJuly 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

बहन के लोडो, सड़ सड़ के निकलेगा तुम लोगो को हमारा ये गलत तरीके से लिया हुआ पैसा, याद रखना , सब यही भरना है इसी जन्म में,,मरोगे कैंसर होके तुम सब,,जिस जिस ने भी ये फ्रॉड तरीके से गरीबों का पैसा हथियाने का काम किया हुआ है फ्रॉड वेबसाइट बनाई हुई है,अपनी मां चुदवाने […]

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