Complaints Regarding Cyber Crime

They are a scammer

Posted on by Consumer Court
Name of Complainant Neha shaikh
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yah logo na scam kiye hai dekha koi dusra product our hai bhehja dusra product hai ya logo na likh rakha tha 8 set milega innerwear ka but ab koi chipsi quality ka inner bhej diye hai mujh woh bhi teen and charge kiye hai uska liye 599 plz help me toh get my money […]

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Fraud _ Loan taken on my name without my knowledge

Posted on by Consumer Court
Name of Complainant CB Laya
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On may 30th I received a credit of 3010 thrice from AAKredit services private limited tpo my bank account. The amount was credited in the name of Sri Lakshmi Oil. I received the text message from AAkredit stating your loan has been approved post the amount was credited and have informed us to make the […]

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Fraud about MYLAN

Posted on by Consumer Court
Name of Complainant Priyanka Saxena
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the date 21th May, 2023 I was needed money i was searching loan i came to know to MYLAN app from the play store, so i applied for 4000 and received only 2000 on 21st May ,2023. 22 may i received 2000 from MYLAN without my knowledge. then they asked me to pay 8500 […]

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Fraud against

Posted on by Consumer Court
Name of Complainant Vimal Prakash bisht
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I never opt the loan from transactree technolgies but it’s showing in my cibil record . Kindly look at this and kindly do the needful Thanks Vimal prakash bisht Fraud against was last modified: June 1st, 2023 by Consumer Court

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Fraud app

Posted on by Consumer Court
Name of Complainant Sandeep Kumar
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

not taken any loan from Rupee tap loan app but still they are harassing me to pay the loan and they are blackmailing me to pay the loan that they would call my family members pls do needful pls stop the app Rupee tap loan and send lot of message pay the dues Fraud app […]

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Fraud company..

Posted on by Consumer Court
Name of Complainant Sai
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/mam, i have aplied for a part time job on quickr. River technology has offered me 500 form filling . I have worked hard and finished the work. Still they said work ia not upto accurate and mailed. One day later a person called me mentioning he is ahmedabad advocate and threatened for legal formalities. […]

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Fraud Loan

Posted on by Consumer Court
Name of Complainant Naeem
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from Quick Money but they are asking me to repay I Shared the Banks statement also but not ready to accept and now are harassing me that they will send Photographs to your contact I have filed a Complainant in the police station Fraud Loan was last modified: June 1st, […]

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globaldatapvtltd.com is totaly fraud company asking for 25000 amt agains penalty

Posted on by Consumer Court
Name of Complainant radha bhatnagar
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Radha Bhatnagar, and I would like to bring to your attention the fraudulent activities conducted by your company, which have caused significant financial and emotional distress to me Work from home fraud company this female Riya – 72339 64377 (i think it’s a fake name) from https://www.globaldatapvtltd.com/Login.aspx – Website is totally fraud […]

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Giving threat to lift my two wheelers but i have already paid my loan amount.

Posted on by Consumer Court
Name of Complainant Anand Kumar
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Due to financial situation i lost my job and not able to pay last 4 EMI i just got my job back and due to my family health i still not able to pay emi on time but obn last month 26th may some people lift me and taken my bike and i just somehow […]

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harassing

Posted on by Consumer Court
Name of Complainant Jagadeesh
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting random SMS’s and whatsapp messages from this so called company Karthis E-Commerce Pvt Ltd. They are threatening and harassing me to pay the amount which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members […]

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