Complaints Regarding Cyber Crime

unknown loan accounts showing in cibil score or credit score report

Posted on by Consumer Court
Name of Complainant Srikanth Rebba
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

some loan accounts are added to my credit activity unknowingly which I have not taken. No one was contacted me regarding these loans and don’t know how it activated on my name. please remove those unnecessary accounts. unknown loan accounts showing in cibil score or credit score report was last modified: July 13th, 2023 by […]

Read More...

Transferred amount not credited to my I’d

Posted on by Consumer Court
Name of Complainant N raghavendra
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I transferred money 35000 they were not credited to my money to my wallet I’d, it’s already 5 days, they were telling receiver ac was blocked so they were telling not able to refill becz of ac was blocked plz help me Transferred amount not credited to my I’d was last modified: July 13th, 2023 […]

Read More...

TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Sunki Joshua Victor
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took any kind of loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but when i checked my score i found 3000 rs loan which i never took and it is effecting on my score TRANSACTREE TECHNOLOGIES PRIVATE LIMITED was last modified: July 13th, 2023 by Consumer Court

Read More...

Threatening

Posted on by Consumer Court
Name of Complainant Arnab Sutradhar
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatening me and sending some edited nude pics to my family members and calling them for paying the loan though my repayment date is 1 day later Threatening was last modified: July 13th, 2023 by Consumer Court

Read More...

Telegram channel profile@hu7897

Posted on by Consumer Court
Name of Complainant P.b
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So got a watsapp msg of liking 4 insta post and got 150 in return . I thought the job is genuine.. i joined the telegram and was added in a group where you have to like insta post and you will pay 25-59 rupee per post. They also shared task in between where you […]

Read More...

Search Bloom – Online Task 24 for Rs. 150

Posted on by Consumer Court
Name of Complainant Sankar
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Do Not Trust Search Bloom – Online Task 24 for this they pay Rs.150 for fake reviews and we will get into a trap for paying money in lakhs. They will give several reasons for cheating – Merchant rules, Incorrect money withdrawal, Delay in payments and illegal sites used for making money. People do not […]

Read More...

Scamster Boookd

Posted on by Consumer Court
Name of Complainant Lewis
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Had bought 3 books for rs 350 from their Instagram page on 15th June, was informed delivery would be done in 7 business days. After stalling for 15days, they stopped responding, were not lifting my calls until 9th July. That is when they replied that books will be given by July 15. Today, when I […]

Read More...

Scamming people with pretending they are govt. approved job and not responding after depositing fees

Posted on by Consumer Court
Name of Complainant Paul
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have joined an online entry job via it’s website…. Delfa impex private limited company which claims to govt recognised and of almost 20 years age located at Delhi. They asked for 20000 rupees as registration fee and told they would refund the amount once employment is confirmed or it’ll be refunded if not employed…. […]

Read More...

Scam of repayment money to fake applications like gold money, rupeee tap

Posted on by Consumer Court
Name of Complainant Anshul
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received unknown message’s from various numbers from different countries, asking about repay the money which i have not taken. Also these applications who are sending messages are not applicable or available on my App store also. These are fake people asking for money, i want you take strict actions against them. Scam of repayment money […]

Read More...