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 12, 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 12th, 2023 by […]

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UDOI Job Fraud

Posted on by Consumer Court
Name of Complainant Viswamadan
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Jagruti calls me suddenly in morning and say that there is job opening for Udoi and it is government job due there is lot of fraud happening We need cross check your documents so share your education certificates then she approves and said that senior will call you in sometime for telephonic interview. After 1hr […]

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TP ACH MAGMASOFT COMPANY TRANSACTION FRAUD

Posted on by Consumer Court
Name of Complainant Sagar Sutar
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Megmasoft company debating every month 570/590 from my account without my permission, I didn’t take any loan from megmasoft and I didn’t not signed ecs for this fraud Ness kindly send back all my amounts what they debited from my account since more than 9 months. Thay started this transaction on 12-09-2022 and they recently […]

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Total scam high alert

Posted on by Consumer Court
Name of Complainant Chris
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amazon mall is a big scam be careful this is how they work. 1. Contacted by whats up first for a online job 2, They talk you into using Telegram 3, They introduce a site https://weko8888.com whereby they give you login detail on there account band give you tasks to do recharging the account themself […]

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TNT DATA ENTRY FRAUD COMPANY

Posted on by Consumer Court
Name of Complainant Sowmya
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received a message from kavya and asked to pay 365 as registration fee and send around 100 pages pdf file of Indian railway document to type and send within 20 days. If we send before that we will receive bonus amount. After reading someone else complaint about this company got to know it’s a fraud […]

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Threatening and blackmailing to pay money

Posted on by Consumer Court
Name of Complainant Rutuja chavan
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told that registration is free so I joined they asked digital signature adhar card copy and all.i didn’t joined any of their class but they are threatening me to pay 7079 rupees.i tell them to cancel my registration but she continued to call me and Harassing to pay money for classes which is not […]

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Rs 848 has been deducted from my account by Amazon India CYBS SI

Posted on by Consumer Court
Name of Complainant Gaurav Kumar
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money got deducted on 12 July . The amount is rs 848 without any OTP. Rs 848 has been deducted from my account by Amazon India CYBS SI was last modified: July 12th, 2023 by Consumer Court

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Fraud using quick money loan app

Posted on by Consumer Court
Name of Complainant Privya Kaur
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Fraudulent activity* QUICK MONEY APP SENT A MESSAGE REGARDING THE LOAN DISBURSED, JUST OPENED THE MESSAGE AND AFTER THAT AMOUNT OF RS 2100 WAS CREDITED TO THE ACCOUNT TWO TIMES WHICH WE DIDN’T EVEN APPLIED AND NOW THESE PEOPLE ARE ASKING RE PAYMENT THROUGH DIFFERENT WHATSAPP NUMBERS FOR RS. 7000/- . IF WE DENY TO […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Tanmay Kumar Bhuyan
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually I’m joind this data entry service for this company. His company 11 months contract with me . I’m very critical situation. When I see social media this company is fraud. What should be do me? Cyber Crime was last modified: July 12th, 2023 by Consumer Court

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TEXT SHAMING AND SOCIAL MEDIA POSTING

Posted on by Consumer Court
Name of Complainant CHRISTINE RIZANO
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to report the incident that happened to me the past few days. There were a lot of phone calls and text messages including posting my name in comments with a debt on their company. I suspected someone used my Identity to owe money in some online lending. They are making a threat […]

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