Complaints Regarding Cyber Crime

Without my confirmation the amount was disbursed to my account.

Name of Complainant Sushil G.
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was only surfing and searching the loan app.and today my account was credited with some amount.And I have to him 15,000 within a week again the loan amount of only 9000. Without my confirmation the amount was disbursed to my account. was last modified: July 23rd, 2023 by Consumer Court

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Verifile loan

Name of Complainant Lalita
Date of ComplaintJuly 23, 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 i have just checked it i dont they are calling me in whats app and they are using my image with some undressed girls and sending to my family and calling me and my family using abusing language and they have uploaded my number in Facebook i am getting […]

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VERIFILE Ind App

Name of Complainant Megha Arora
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied for any loans but they are transferring money to my account and then asking to pay double the amount. Please stop this. I don’t earn this much that I can pay this much of money and then they are threatening me. How do I stop this VERIFILE Ind App was last modified: […]

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Unityjob Scam and Suntechs Scam

Name of Complainant Livingsten Y
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My friend informed me that he got a part-time “data entry job” at http://suntechs.in/ when I checked the legit of the website and I found another website from their mail ID (support@zobhub.in) under their privacy page. On tracking that, I found a complaint in “consumercomplaintscourt.com” named “Zobhub scam”. Also, I found another website “https://unityjob.in/” through […]

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Unauthorized Money Deduction

Name of Complainant Anirban Sarkar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gram seva micro foundation repeatedly deducted money from my bank account. When I’m not taking any loan and credit. My Bank also don’t know how and why they are repeatedly Hit my account. Now I’m so scared .. I need legal help. Please help me out Unauthorized Money Deduction was last modified: July 23rd, 2023 […]

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Transactree showing in my cibil

Name of Complainant ABHISHEK RAJENDRA PIDURKAR
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I havent taken any sort of loan trough transactree still showing on my cibil report Transactree showing in my cibil was last modified: July 23rd, 2023 by Consumer Court

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Udhar paisa application

Name of Complainant Sumera
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have apply loan udhar paisa it’s cost me double amount I have repayment time to times but they not coaprated I said give me installments they said no And calls me and threads me Please decreased intrest rates very high Plus increase days Please extra charges 30 thousands skip karwade jo amount ha wo […]

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Showing fake details in Cibil and Experian report

Name of Complainant Pawan kalyan garagapati
Date of ComplaintJuly 23, 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 Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.25000/- active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score Showing fake details in Cibil and Experian report was last modified: July 23rd, 2023 by […]

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SCAM IN TELEGRAM

Name of Complainant J. SRINIVASAN
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been cheated by Deepak sir in Telegram, asked 5000 and then again 5000,and further asked 8000 for registration and another 12,000 for late pending charge and now asking 16000 for gst. I realised its scam, I lost around 40,000/- in search of big money.. SCAM IN TELEGRAM was last modified: July 23rd, 2023 […]

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