Complaints Regarding Cyber Crime

Loan fraud

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Sairam reddy: *Important official announcement, please pay attention*⚠️⚠️ Hello dear customer, your *Quick Loan* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Please maintain a good credit repayment rating will help you get a higher loan amount and more concessions.🚫🚫 […]

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Loan App Scam – Quick Money Loan app

Posted on by Consumer Court
Name of Complainant Faizal Hussain
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan of Rs.5000 on the Quick Money Loan app the loan Vendor was Paisa Mall. They only paid me Rs.3000 and balance Rs.2000 was deducted as application fee. I have paid the loan amount in full in two half Rs.3000 and Rs.2000, after paying the amount the app reflects another active […]

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Kgi Telicom Service Scam job fraud kgi Telicom Service company benarghata rode banglore karnatka

Posted on by Consumer Court
Name of Complainant Amir khan
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kgi Telicom Service company benarghata rode banglore karnatka ab IBS Telicom Service me marger ho gyi he ye logo ke sath job fraud kerte he Dear sir My name is Amir khan Me dehradun uttrakhand ke chote se gaao ka hu me bhut preshaan hu sir 7 mahine se mujhe laare dere vo ki ho […]

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Job scam

Posted on by Consumer Court
Name of Complainant Sherry Mathew
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Three days back, I received an email informing me Shine.com finds my uploaded CV perfectly suitable for their client base and hence requested me to update my CV, if necessary. Yesterday, I received a computer generated call asking me to confirm I wanted a Shine executive to call me on my number. I did. This […]

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Internet fraud

Posted on by Consumer Court
Name of Complainant Samiksha
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sona agarwal she said me to invest 10k i invested but but after that she said i won 165000 asked for commission 13% gst 18% and transfer of money by international transfer likethat so much i paid near to 150000 but still i didnot get any amount Internet fraud was last modified: July 19th, 2023 […]

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Instagram account hack

Posted on by Consumer Court
Name of Complainant Nairita Mukherjee
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My instagram account is hacked and the hacker has changed all the recovery plaforms like my email and phone number.now I am unable to login and instgram is not helping me with this too Instagram account hack was last modified: July 19th, 2023 by Consumer Court

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I have receiving WhatsApp messages and call from Taka loan demanding for loan repayment

Posted on by Consumer Court
Name of Complainant Pranjoo Bhattacharyya
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving calls and messages via whatsapp from Taka loan , demanding for loan repayment with large amount , I have applied for 3500/- and they have deposited 2030/- and now after seven days i.e 19.7.23 they are asking me from different numbers via whatsapp to deposit 5000/- and again 2250/- Please look […]

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Heyybdrh.buzz(a crypto trading company)

Posted on by Consumer Court
Name of Complainant Shambhawi Singh
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they contacted me through WhatsApp for extra income After that he asked to join Telegram channel and when I joined the telegram channel I find a receptionist who was continuing guiding me and firstly she asked me to like some YouTube videos..I get 40rs per liked video after that she gave me a task […]

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Fraudulent Aadhar enabled payment system transaction happened, lost Rupees 10000 from a daily labour

Posted on by Consumer Court
Name of Complainant koteswara rao
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

accountno: 002710011002500 amout debitted: 10000 bank name: union bank of india transaction no: 319622012694 mode of transaction AePS AUA name union bank of india AUA transaction id 221856 its a fraudulent transaction. please take necessary action and help to get back my money Fraudulent Aadhar enabled payment system transaction happened, lost Rupees 10000 from a […]

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