Complaints Regarding Cyber Crime

Money fraud 170000

Posted on by Consumer Court
Name of Complainant Meda vamsi
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some team in online amount taken by upi I’d and business deals with me I was send parts payments total 1.7 laks final they are hacker cheated kindly help me sir I was full data full transaction history please block that person please refund my money Money fraud 170000 was last modified: June 23rd, 2023 […]

Read More...

एक हफ्ता पहले मैंने 10 किलो केसर आम खरीदे थे जिसका भुगतान भी कर चुका हूँ मैं अभी तक इंतजार कर रहा हूँ। कब तक आएगा।

Posted on by Consumer Court
Name of Complainant Sunil Kumar Sagar
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

एक हफ्ता पहले मैंने 10 किलो केसर आम खरीदे थे जिसका भुगतान भी कर चुका हूँ मैं अभी तक इंतजार कर रहा हूँ। कब तक आएगा। एक हफ्ता पहले मैंने 10 किलो केसर आम खरीदे थे जिसका भुगतान भी कर चुका हूँ मैं अभी तक इंतजार कर रहा हूँ। कब तक आएगा। was last modified: […]

Read More...

Without any OTP auto debit 1499/- by AMAON INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant MAHADEV PANDA
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without any OTP “AMAZON INDIA CYBS SI” has been debit from my IDFC FIRST BANK credit card, amount of Rs. 1499 is 4th june 2023 at 9:10 PM. Please look into and help for refund my money and stopped this type of fraud. Without any OTP auto debit 1499/- by AMAON INDIA CYBS SI was […]

Read More...

Vcash

Posted on by Consumer Court
Name of Complainant Devarapalli Suresh Kumar
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had repaid the loan of 4000 and they are not updated in the app and asking for repayment again Vcash was last modified: June 22nd, 2023 by Consumer Court

Read More...

URBAN DEVELOPMENT OF INDIA FAKE JOB OFFER WITH EXAM FEE 1680-/ AND DOCUMNETATION CHARGES 4950/-

Posted on by Consumer Court
Name of Complainant Sanjay Singh
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Urban Development of India (udoi.org) for a position, they charged me an amount of Rs 1680 to appear exam (that I paid). The online exam happened and I was communicated today about clearing my exam and got the offer letter wherein they are asking to pay Rs 4950 (not paid […]

Read More...

Transactree Technologies private Limited Fraud Loan

Posted on by Consumer Court
Name of Complainant Sarabjit Kaur
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.1000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity by transactree technologies private limited was last modified Transactree Technologies private Limited Fraud Loan […]

Read More...

Threatening and spoiling of our name and cheating even after loan has been repaid.They have contacted atleast one of our contact.

Posted on by Consumer Court
Name of Complainant prasann
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From Prasann N bangalore Dear Sir, We would like to bring to your notice about the fake money lending app GetRupee. Pl find full details on how they are cheating. We have been cheated to the tune of RS 5600. Regards.. Prasann APP Getrupee. APP business- Lending small fake loans and transfer once they get […]

Read More...

Captcha limited fraud website and app

Posted on by Consumer Court
Name of Complainant Vivek
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One fraud earning money website and also app have availablein the social media platform. It is doing illegal and unethical practice. It is totally fraud . I have request to government and court plz ban this site and app and also punish them. I hope you accepted my request Thank you❤ Captcha limited fraud website […]

Read More...

Data entry scam

Posted on by Consumer Court
Name of Complainant Adersh Anilkumar
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had a message from a data entry company and they said that they will give 1200 forms and filled within 12 days. I can’t complete that work within the period of time. So now they asking for administrative fees of 3900 and if you don’t pay the amount they’ll take legal actions against me. […]

Read More...