Complaints Regarding Cyber Crime

Fake website

Posted on by Consumer Court
Name of Complainant Manu
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased 2 kurta in an offer from a website shown on Instagram “FabFashionss” as COD was not available I did pay through upi. I got confirmation through text and mail but when I clicked on the link to track my order it shows that this website/store doesn’t exist. Fake website was last modified: July […]

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Data entry fraud

Posted on by Consumer Court
Name of Complainant Varsha Jadhav
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Logistics que company offer me data entry job ask me to complete 400 pages in 5 days if unable to complete they will charge portal charges of Rs 8000 and even after completing work if they found mistakes they will again charge money I was in a need of job so I had accepted the […]

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Fake Loan repayment message

Posted on by Consumer Court
Name of Complainant SHAFEEKALI K C
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan app WhatsApp and SMS me for repayment which I have never taken from these apps like Lucky money, Lucky Rupee, Rupee Tap, Easyloan, cash bee, Delhi credite,and magic loan, Cash bee, etc. Everyday they start sms and WhatsApp me to pay the amount which I have not taken. Every time sending messages for […]

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Fake loan is updated in my cibil.

Posted on by Consumer Court
Name of Complainant surendra rajpurohit
Date of ComplaintJuly 7, 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 with this company but in mu cibil it is showing I have taken loan. Please check and close my loan which is not taken by me. Transactree technologies private limited Loan showing in my Cibil and also showing in my cred. And it effect my cibil score.Loan amount 28,739/- […]

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Fake calls for jobs

Posted on by Consumer Court
Name of Complainant ATCHARTHA SRINU
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+917268075497 From this number I have a fake job offer and she asked me to 2,100 for airport job. She asked me to give this money to selection but I can’t given so she continuesly asking and pressure to me and arugue with me. Please careful from this type of fake calls and messages. Fake […]

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Fair Trade enterprises scam

Posted on by Consumer Court
Name of Complainant Madhu
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company approached me providing a job for form filling. When asked questions regarding the pay and other matters the recipient was being rude and used abusive term as I pointed out the their scam programme by luring them into it. This happened after questioning them regarding their ” Deposit Salary Card Charges” which is […]

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Easy money fraud loan app

Posted on by Consumer Court
Name of Complainant Asha s
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 7/7/2023 I got a message in WhatsApp that to pay the repayment amount and they send alink But I didn’t take any loan from this app and i didn’t get any amount from this app these is a fraud app And they start to blackmail me and condinusly call to me and my family […]

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Doing fraudulent activities

Posted on by Consumer Court
Name of Complainant Dhirendra Kumar Dash
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Megamasoft try deduct my account (ecs) Name of Complainant Dhirendra Kumar Dash Date of Complaint July 6, 2023 Name(s) of companies complained against Raysoni Enterprises Category of complaint Cyber Crime Text of Complaint by Dhirendra Kumar Dash: Rs 295 was bounce charge of NACH from my money account on date -06/07/2023 time -14:58 by name […]

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