Complaints Regarding Cyber Crime

Unwanted loan Disbursal and Mental harassment by Jinesh Finance Solution Pvt Ltd

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

I have taken a loan of 4500 from one of the lenders of this app called Ironman and i repaid it on 01/06/2022. After that I haven’t applied for any other loan. But they automatically disrbursed higher amount of loan of INR 6800 where they charge a high amount of processing fees and give 50% […]

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Unresolved complaint which is pending from 2.5 years raised to Paytm.

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

I had made a transaction from Paytm (Clix) to Google Play of amount Rs. 5,000/- dated 23rd Feb 2021(7:40 AM), for which I had received a redeem code. When I tried to access the redeem code it was found to be a used code due to which my amount was stuck and not processed to my required account. […]

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Transactree technology show 2500 /- loan in my CIBIL report

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

Dear sir I have suffer from wrong detail of loan amount 2500/- in my CIBIL report. this loan is not me please resolve this issue in my CIBIL report. If this loan 2500 is done by me then give me proof that this payment withdrawal in which bank account Transactree technology show 2500 /- loan […]

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Torturing for not paying loan amount

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

My Self Ramjith from Goa had applied for a loan on Quick money and the last date of payment was on 7th of June 2023 and on 5th they started calling and harassing me by giving badwords..i told them that the last date is on 7th…still they did not listen to me…pay now or see […]

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Took Away the Team Fund

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

Name (Saytam Chaudhary) took the company’s fund and didn’t refund back to the company within the time frame, Please let’s know if you see him outside, We will give reward up to 50k Rupee who can arrest him. Our team are cooperating with the police to solve this, and our team will repost it again […]

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They just forced me to pay registration fees.

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

I was looking for a data entry job on Google, suddenly one day they called me for a data entry job. But they didn’t tell me about the agreement, now they forced me to pay registration fees, when I didn’t pay they told me that a case has registered against you by the company. They […]

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They have asked me to pay 3k,7k and 35k for returning my money

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

First they provide ne money for review then they asked me 3k then 7k then 35k for my money They have asked me to pay 3k,7k and 35k for returning my money was last modified: June 7th, 2023 by Consumer Court

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They cheated and they took my money 2000 rs

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

They registered my details and after registration 6 days they are calling me and asking for money and they are telling that if I not paid the money they will go to consumer court, but they are cheating me . I had paid 2000 rs please help me to refund that money They cheated and […]

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They are still running theirs web sites and links

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

They are still running theirs web sites and app links un officially Unwantedly with doing anything Their approval or sanctioned loans and highly interested asked mobile data collected app I am requesting to u Sir/madam Please ban their network links,web sites etc They are still running theirs web sites and links was last modified: June […]

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Telegram Scam

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

Telegram scam pls do help me out to get my money back..scammers shared one google link to comment n give 5 star so that i get 50 each for one review so after 3 reviewed need to send screen shot to them for to get 150 rs its goes on same so later they told […]

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