Complaints Regarding Cyber Crime

Loan Fraud and Harassment

Posted on by Consumer Court
Name of Complainant Vijay Kumar P
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had borrowed a loan of 5000/- from wise cash app on May 23rd at 12:15 pm and the amount disbursed was 2950/- and 2000/- was deducted for handling charges and the other 50/- I’m not sure why it was deducted. The tenure of the loan is 7days ideally I have time until tomorrow to […]

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Harassment & Loan Fraud

Posted on by Consumer Court
Name of Complainant Vijay Kumar P
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had borrowed a loan of 5000/- from wise cash app on May 23rd at 12:15 pm and the amount disbursed was 2950/- and 2000/- was deducted for handling charges and the other 50/- I’m not sure why it was deducted. The tenure of the loan is 7days ideally I have time until tomorrow to […]

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Smart credit loan app upi fake, cheating the loan for due time

Posted on by Consumer Court
Name of Complainant MUHAMMAD MUBASHIR
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One man chatted me on WhatsApp. Loan close sir asked. Sended upi. Iam sended the amount 19600. Swift loan Smart credit loan app upi fake, cheating the loan for due time was last modified: May 30th, 2023 by Consumer Court

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This agency gives daily 20 tasks to complete.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900

Posted on by Consumer Court
Name of Complainant Shivam Verma
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This agency gives daily 20 tasks to complet.They give 50 rs for each task. after every 2 to 3 tasks there is a task called as prepaid task which asks you to pay eg.3000 and get cashback 3900. after 3 to 4 tasks they pay to you i.e around 150 or 250 and after that […]

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I lost my money 33000 thousand

Posted on by Consumer Court
Name of Complainant Sourav pradhan
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram sap online part time job 2023, My 33000 thousand money spam,please help me how to get back my money 🙏🙏🙏 I lost my money 33000 thousand was last modified: May 29th, 2023 by Consumer Court

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This watch hub has shipped a wrong order

Posted on by Consumer Court
Name of Complainant Rahul patel ji
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order 4 trackpants rs 1199 But i got 2 shirt which was in bad condition and i can’t return it back to them so i request you to help me because i need my money back 🥺🥺🥺 i am from poor family This watch hub has shipped a wrong order was last modified: May […]

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Told me to transfer more and more money

Posted on by Consumer Court
Name of Complainant Anshitoppo
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave me task to review and rate hotels after 1-3 task they ask me to submit money and to continue task. Amount keep on increasing and eventually when I paid they started saying the order is not available try big amount. Told me to transfer more and more money was last modified: May 29th, […]

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TP ACH GRAMSEVAMICRO is charging me Rs570 even though I didn’t took any loan

Posted on by Consumer Court
Name of Complainant Arjun Rathore
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TP ACH GRAMSEVAMICRO is scamming me TP ACH GRAMSEVAMICRO is charging me Rs570 even though I didn’t took any loan was last modified: May 29th, 2023 by Consumer Court

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Transactree Technology Pvt Ltd Farji 5 Loan Account Active Hai

Posted on by Consumer Court
Name of Complainant Indresh Shukla
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree Technology pvt ltd company se mere cibil score me 5 account active dikha raha hai, sir Maine life me kabhi bhi is company se loan nahi Liya hai, fir bhi mere cibil score me 5 account active dikha raha hai, sir please app ise close kra deejiye isi ke vajah se mera cibil score […]

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Vivaha guide

Posted on by Consumer Court
Name of Complainant Ravi shankar
Date of ComplaintMay 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This vivaha guide matrimony , is creating dummy candidates and making deal with marriage and luring money from people , i have lost 4000rs to this fraudsters paying2k , 2 two timee Vivaha guide was last modified: May 29th, 2023 by Consumer Court

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