Complaints Regarding Cyber Crime

Fake loan showing in my cibil

Posted on by Consumer Court
Name of Complainant Dashrath Singh Rathore
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any consumer loan transactree technologies private limited but while applying for my home loan i came to know about the fake consumer loan showing in my cibil report. I want to sue them in the court due to them it is hampering my cibil and hence tending to force loan on higher […]

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They have take my money saying that they will provide huge profit but they are not giving the withdrawal on time they said deposite more money to complete the order and withdrawal so please provide me help to take my money back

Posted on by Consumer Court
Name of Complainant Sheikh tohid
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are fraud they are not returning the deposite money back Please help me to get my money back from them They have take my money saying that they will provide huge profit but they are not giving the withdrawal on time they said deposite more money to complete the order and withdrawal so please […]

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Telegram fraud task money fraud

Posted on by Consumer Court
Name of Complainant Sheetal
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is the scam about telegram biconomy fast group which take money of people by making Equinix company they give task to people and tell give money will give you cash back I have invested 1 lakhs rs they start with 1002 minimum amount and give us 1300 back 300 profit after that they tell […]

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Sona Agarwal cyber crime

Posted on by Consumer Court
Name of Complainant Lubna
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first she asked me how much I can pay, I told her I have only 8000₹. She said okay she will put that money in a bet, if it wins then I will receive more than 1 lakh in return. I asked her if I need to pay anything after this 8000₹, she said […]

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Recharge problem

Posted on by Consumer Court
Name of Complainant Ateswar Jorasa
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a recharge of Rs. 7000/- to my diamond player game id 258866 through upi appusenun@dlb with transaction id T2306281352012620660026 and utr 317971237487 on 28.06.2023 at 1:52 pm. But my game wallet is not credited and not refunded my money. Recharge problem was last modified: June 29th, 2023 by Consumer Court

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Quickmoney is harassing me to make payment on fraudulent loan

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintJune 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

QuickMoney disbursed immediately 9k when I was just checking my eligibility and now demanding 15k to repay even at the 6th day. They are also threatening to share my morphed pictures to my contact list which they have full access to.. Please help. Quickmoney is harassing me to make payment on fraudulent loan was last […]

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PRODUCT NOT RECEIVED, MONEY PAID

Posted on by Consumer Court
Name of Complainant Dr.Abirlal Sen
Date of ComplaintJune 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Have prepaid and placed an order in Pohunch.com Worth Rs 480 but did not receive the order Yet PRODUCT NOT RECEIVED, MONEY PAID was last modified: June 29th, 2023 by Consumer Court

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