Complaints Regarding Cyber Crime

fraud app

Name of Complainant Tirupathirao Donkana
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t install any loan app but amount was credited to my account and they call me and say you have to pay 6000 how can allow this fake apps fraud app was last modified: May 23rd, 2023 by Consumer Court

Read More...

Fraud and money blackmailing

Name of Complainant MD ismail
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is trying to fraud me and blackmailing me for money they give me a 600 paper work and they are saying I haven’t done the work on time and did not get the accuracy but I have completed my work on time and now they are trying to fraud me and asking money […]

Read More...

Fraud and blackmailing for money

Name of Complainant Md
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is trying to fraud people for money this is a scam please take a quick action up on this company first day tell you they will pay good amount of money and then after you finish your work they will ask you have not done the work correctly and you should pay as […]

Read More...

Fake loan from Transactree

Name of Complainant Naveen Goyat
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I was checking my CiBil I see this loan from Transactree for 12000 which I never took and didn’t even know about this so far, it’s a complete fraud and just want to take others personal information for fraud purpose only!! Fake loan from Transactree was last modified: May 23rd, 2023 by Consumer Court

Read More...

Fake Loan From Transactree

Name of Complainant Lali Devi
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take loan from transactree, and I never know about this company but this is showing on my pan card with 60000 loan. Please help Fake Loan From Transactree was last modified: May 23rd, 2023 by Consumer Court

Read More...

Fake loan apps

Name of Complainant Srinivas HK
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir we have so many Chinese loan apps in PlayStore for example Aa credit, safe money, top loan, loan now these apps will credit automatically to our bank accounts and collecting double amount from us that too within 6 days if we reject to repay they will morph our photo with nude photos and […]

Read More...

FAKE LOAN APPLICATIONS

Name of Complainant Kunal Ghosh
Date of ComplaintMay 23, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are few fake applications on playstore, I have fallen in traps of these applications, I was in financial crisis and needed money urgently, that’s why I was looking for loan apps on playstore and installed some of them on my phone in few of them while doing the initial process they accessed all my […]

Read More...