Complaints Regarding Cyber Crime

Charging of exorbitant rates of interest on loans by registered / unregistered bodies

Posted on by Consumer Court
Name of Complainant Jagdish
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I accedently applied for loan amount of INR 15000/- through AA Kredit loan app, then they provide me with loan amount of INR 9030/- through different loan application i.e. 1- Rupee coin, 2- Lucky Pocket and 3- Fortune Wallet. Then, I have received amount of INR 9030/- and the total internet charges is rs. INR […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Alfiya
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

9953826404 is send a message to send money.and register mall web.and their staff told me that I have recharged and complete the order.i have completed the order but they gave me another task.and I didn’t withdraw my money. Cyber crime was last modified: May 22nd, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Priya
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person named Rishi called and said to fill in the details for the work from home after all the details a mail id sent of an aggreement that we have to pay penality Cyber crime was last modified: May 22nd, 2023 by Consumer Court

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Daffabet not accepting my withdrawal they said unconfirmed deposit I’ve all proofs

Posted on by Consumer Court
Name of Complainant Nageswararao Chennupati
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money was deducted and credited to daffabet account I received complete details about their account details from my bank but they said not received and stopped my withdrwals Daffabet not accepting my withdrawal they said unconfirmed deposit I’ve all proofs was last modified: May 22nd, 2023 by Consumer Court

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Data entry scam fraud

Posted on by Consumer Court
Name of Complainant Achinta Kamilya
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*You are didn’t Complete your work in 7 days and It was clearly mentioned in the agreement that if you do not achieve 90% accuracy or do not give by filling 270 pages, then you will have to pay the registration amount of the company, if you do not pay then the company can file […]

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FAKE LOAN OF TRANSACTREE FOR Rs 4000 of Loan Number 4312403U

Posted on by Consumer Court
Name of Complainant CHANDRA SHEKHAR
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not TAKEN THE LOAN FROM TRANSACTREE BUT IN CIBIL REPORT IT SHOWS THAT I TAKEN THE LOAN OF Rs 4000 of Loan Number 4312403U, Kindly look into the matter and resolve it as quick as possible, In the Loan status the Payment Start Date and End Date is same which shows that this […]

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Fake Netscribes Solution Data Entry job and blackmailing

Posted on by Consumer Court
Name of Complainant Tanisha
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This girl Khushi from Netscribes Solution reached out to me offering a Data Entry job. I signed a contract and said if I don’t complete the task within accuracy, I will have to pay 6500. I paid this amount and an additional 15999 to clear court proceedings then their advocate started asking for more money […]

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Flash loan

Posted on by Consumer Court
Name of Complainant Vinayak
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had take a loan of 3500 n I had paid it last weeks know again they are calling ang give treading Nad that have all my contacts no n there are harassing me abuse me Flash loan was last modified: May 22nd, 2023 by Consumer Court

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