Complaints Regarding Cyber Crime

COMPLAINT OF NOT PROVIDING SERVICES

Name of Complainant ASHISH AJIT SULE
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Myself ASHISH SULE My Contact No is 9082070535 and my email Id is ashishsule97@gmail.com I just get a Call From Marriage Bureau Name Kakan Marriage Bureau And Lady Name Is Kaveri & Pooja Which I Spoke to her Regarding about Marriage Proposal she just asked me that about her member ship plan and next […]

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Complaint about threatened call and message

Name of Complainant Pavi
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, 29 th may i got whatsup message from Learn and earn company i told that i want writing job they told for that you have to register with their company and they send one link and registered for learn n earn company they took my photo and signature during registration at the time […]

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Cibil Fraud by Transactree Technology Private Limited

Name of Complainant Ikshit Singh
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Respected Sir, Its been 3 months I’m checking my Cibil score and from last 3 months on my Cibil account loan account is showing active where i haven’t took any Loan from the captioned company and due to that my Cibil score is impacting. Cibil Fraud by Transactree Technology Private Limited was last modified: […]

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Blackmailing from honor rupee app

Name of Complainant Gauri mirgule
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Got a Call and WhatsApp Messages from honor Rupees! They asked me to pay 3500 loan amount which I wasn’t taken and also they hacked my mobile including my contact details and personal details! They Blackmailing me repayment the amount which I wasn’t taken! They’re so rude and using abusing language Hacking my personal […]

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BGMI ID selling scam

Name of Complainant anshul
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Recently someone scammed on whatsapp. I made a mistake by paying Rs.1000 to a scammer named manas store ( nikhil keshwani ) who was willing to sell BGMI game account. The whatsapp group name was ” Manas store no. 5” and I was intended to purchase one I.D from him as he seems […]

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Amazon mall816.com

Name of Complainant Praveen Kumar
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

started my online earning money as suggested on advertisement. There is a person with mobile no .+91 7501323838 who suggested me to join the a online webpage -http://mall816.com/ and a telegram tutor is Nisha D/O Piara singh lived in Jalandher Punjab who help me in earning online and where they show the result of withdrawal […]

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Army man .delivery of second hand phone

Name of Complainant Rohan
Date of ComplaintMay 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One Mr manjith singh has taken advance promising the delivery of second hand phone . When i told i wont pay any advance further, threatening to ruin my life Army man .delivery of second hand phone was last modified: May 31st, 2023 by Consumer Court

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About easy money loan app

Name of Complainant Sandeep Kumar tiwari
Date of ComplaintMay 31, 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 from this app but they are threatening me to pay 5000 asking that they will call my friends and family About easy money loan app was last modified: May 31st, 2023 by Consumer Court

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