Complaints Regarding Cyber Crime

I did not take a loan but it is reflecting in my cibil

Posted on by Consumer Court
Name of Complainant Ganga
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take loan from transactree but it is reflecting in my cibil report which is impacting my cibil score. Please find the details of the account number showing 1) Acc# 515308 2) Acc# 880144 3) Acc# 515308L 4) Acc# 914872 I did not take a loan but it is reflecting in my cibil […]

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Harassment of photo editing

Posted on by Consumer Court
Name of Complainant Chokkara Ganesh
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just seen loan against these merchant but there is no agreement and digital signature also actually apporval amount is 15k but credited amount is 9k in 7days of repayment date out of these agents called on 6th day we are harassed pay today is your last day pay these loan I’m saying tomorrow […]

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Fraudulent job offer

Posted on by Consumer Court
Name of Complainant Mohammed Ilyas
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received an unsolicited job offer on WhatsApp from unknown number. This number is from India +91 72095 67491. Introducing himself as Krishna and working as HR Recruitment manager at Firebelly Marketing. When I requested him to call me to discuss the same he cited company policies prohibiting for calls. There I got suspicious, […]

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FRAUDELENT PRACTICES

Posted on by Consumer Court
Name of Complainant Dein Ediyekio
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This so called job was introduced to me through fizzjob, I had to click on the link and the lady(jennie) introduced me to the job. I was asked to deposit #3000 for her to activate my tasks and then I got #3,000 extra which my total amount became over #6100. The next day, I did […]

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Fraud with me after payment he will not give Mr email password of his hosting

Posted on by Consumer Court
Name of Complainant Khushdeep
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person in telegram not giving me hosting email password after payment he said to mein that if I pay 3800 rupee then he give me hosting email password . Andi have paid him 12000 for for script and setup but he don’t do all the things perfectly Fraud with me after payment he will […]

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Fraud scam page

Posted on by Consumer Court
Name of Complainant Sayantika Samanta
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased 7 kurtas from kesariyavanity.com…with the tag The Ethnic Lable as they claimed an on going sale for the kurtas. I texted The Ethnic Lable but they said it’s a scam account … kesariyavanity.com is fake .They have charged me 1195/- Fraud scam page was last modified: June 6th, 2023 by Consumer Court

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Fraud of Saree sansaar

Posted on by Consumer Court
Name of Complainant Anamika kumari
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered Regular Wear Cotton Women Backless V Neck Bra Panty Set (Pack of 8). The item which I received is not what they have shown on the site. They don’t have any contact number to contact on. Fraud of Saree sansaar was last modified: June 6th, 2023 by Consumer Court

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FRAUD LOAN APPLICATION ( HERO RUPEE) RECOVERY harassment

Posted on by Consumer Court
Name of Complainant GOHIL PARAMJEETSINH VIRENDRAINH
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have this kind of application (hero rupee) , they demanded me 14000 rupees by their fake link . I didn’t pay any money to them but they demanded everyday, they make wrong excuses to take money , they directly called to my father to paid money. Also, recovery agent use Pakistan mobile number, […]

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Fraud by stella shared spaces private limited

Posted on by Consumer Court
Name of Complainant Deepak
Date of ComplaintJune 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They trapped innocent people by shared lakhs of profit screenshots in telegram name jai Ganesh stock research. They promised double your money by investement and take 10000 in their account and After taking fees they block me .when I asked him to refund my all money they refused to give, not answering they blocked me.They […]

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