Complaints Regarding Cyber Crime

Regarding Facebook account being hacked

Name of Complainant Rajesh Kushwaha
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This mail is to complain that my Facebook account has been hacked and someone is sending irrelevant messages. I request to look into this. Regarding Facebook account being hacked was last modified: June 17th, 2023 by Consumer Court

Read More...

recently i saw a loan amount in my name by transactree company which i didnt applied and also it is affecting my cibil score

Name of Complainant AMAYA PRANAYA PATRA
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hii my name is amaya , i was recently checking my cibil score and i saw a loan is active and also didnt got paid which is affecting my cibil score . but the interesting thing i havent applied for any loan on transactree technology limited but its showing that it is from them . […]

Read More...

Porte1.com is a fraud site

Name of Complainant Endurance
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was also looking for an online business I can do and I saw this porte1.com online I registered and was asked to pay 3k at first I did and the next day the collected upto 200k from me just to get my money back, but I’ve promised that dey will surely pay in full […]

Read More...

Payment towards loan repayment

Name of Complainant Sachin
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

दि. 10/06/2023 रोजी रू. 4500/- जिनेश फायनान्स यांनी लोन दिले तेही Half Amount त्यानंतर लोन परतफेड करण्याचा दिनांक 16/06/2023 असा देण्यात आला. मी दि. 16/06/2023 रोजी सदरील कर्जाची परतफेड केली असताना सुध्दा संबंधित फायनान्स कंपनीने मला Over Due लावलेला असून अजुनही मी भरलेली रक्कम सदरील ॲप वर Update झालेली नाही. रू.4500/- भरणा केल्याचा INB Reference […]

Read More...

Online shopping fraud in name of clearance sale

Name of Complainant Anonymous
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered boat Bluetooth ear phones from boat website.I even paid 410.22 rupees from my account via paytm and the recepient was shown as sevencruze. There upi id was 73011086@paytm .After that I did not receive any message or email from them and even received fake Id to track my order. Online shopping fraud in […]

Read More...

Online Data Entry Scam

Name of Complainant Abhijit Rajeev
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had got into their trap due to persuasive talk by these fraudsters. I being a student, got into their trap due to my unawareness on such digital fraud. I had been asked to fill 1200 forms within 12 days without any training or guidance or how much data was contained. When I started entering, […]

Read More...

Online Data Entry Scam

Name of Complainant Adithya MD
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had registred for the work from home job from this company.But,later I got to know it’s very illegal and fraud company by referring into many complaints from consumers.I have shared my adhar proof ,signature thinking it’s a genuine company, and they have made me to sign an agreement without even clearly giving me an […]

Read More...

Offer me online job

Name of Complainant Zaman
Date of ComplaintJune 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first they offer me online job and I agree.. after that they provide telegram marketing officer.. I complete 2 Round then they give me work order huge big amount when I am refused and said I don’t need my commission I want back my money back they forced me borrow from your friend and […]

Read More...