Complaints Regarding Cyber Crime

Fraud repayment message

Posted on by Consumer Court
Name of Complainant Sabiya
Date of ComplaintJune 12, 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 loan and from today morning they are asking me to make payment and saying that my loan is on due. I wonder how the loan is on due with out taking loan. Plz kindly take severe action on these kind of fraudsters Fraud repayment message was last modified: June 12th, 2023 […]

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Fraud Loan harassment

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

I logged into a link through Facebook after sometime I get message that your loan of 1500 is successful but no money credited to my bank account . They make harassment calls and threat to viral morf photos in all my contacts Fraud Loan harassment was last modified: June 12th, 2023 by Consumer Court

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FRAUD LOAN SHOWING

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

I don’t take any loan from transactree technologies it’s shown in my cibil report Loan active of Rs 80,000 Loan account no : ###905U And Rs 58,969 Loan account no : ##0905. TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. FRAUD LOAN SHOWING was last modified: June 12th, 2023 by Consumer Court

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Fraud company

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

I received a call on my number and they offered me 50000 loan and without applying for loan they transferred 2100 rs to my account for 6 days tenure and ask me to pay 3500 after tenure days i paid 3500 and clear my dues and after that they transferred 3000 rs to my account […]

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Fraud app

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

Mani sirf cheak kiya tha jabradasti paisa bej diya aur kahane laga apne cheak kyou kiya ab apko payment karna hoga nahi to apko blackmail karenge Fraud app was last modified: June 12th, 2023 by Consumer Court

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Fraud

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

Get Rupee money app they first give me loan and when I back their loan after that they ask me 1200 hundred more I pay it also after they are do message on my WhatsApp everyday and threat me to send my dirty pics to my contacts Fraud was last modified: June 12th, 2023 by […]

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CCA LEASE SCAM

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

have join one scheme name cca lease which invest some of 13000/-, next day I have fraud by the cca lease and run away all the team members with our money, please help to get my amount CCA LEASE SCAM was last modified: June 12th, 2023 by Consumer Court

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Fake loan showing in my CIBIL report – Innofin Solutions Pvt Ltd

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

Company by name “Innofin Solutions Pvt Ltd” has taken a loan amount of Rs.1000 on August 2022 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report. Thank you […]

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Fake Job Site

Posted on by Consumer Court
Name of Complainant Crusader (Name not disclosed)
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I enrolled with shine.com to look for job opportunities. Within 4-5 hours I started receiving flurry of call from Job consultants, assuring me, confirmed job interviews within 48 hours. One such call, I received, was from “proffesionsfy Group”, on 02 June 2023. One Mr Vinal Aggarwal, who introduced himself as Global HR Head – professionsfy […]

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