Complaints Regarding Cyber Crime

I checked my cibil and i show muthootnan gold loan but its wrong i am not taking any loan

Name of Complainant NITIN
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i checked my cibil and i show muthootnan gold loan but i am not taking any loan its wrong detail please action to this company muthootnan I checked my cibil and i show muthootnan gold loan but its wrong i am not taking any loan was last modified: May 21st, 2023 by Consumer Court

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https://www.russhop.net/user.php • cheated me saying amazon online part-time job this is a amazom site only

Name of Complainant Irfana Samdani
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To Date 21-05-2023 The Honorable Judge Consumer Court Sir, I am Irfana Samdani resident of Kala Pather, Hyderabad, India. Sir on 19/05/23 I received a wastapp message from WhatsApp number +27 71 116 334 stating Hi, I’m the Human Resources Manager at Flipkart. I am currently looking for well-paid part-time employees to pay my daily […]

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https://coin-switchpro.com/

Name of Complainant A.Srinivasu
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I lost 88,000/- and 28,000/- and 7,000/- . Telegram , here I am sending vouchers. My name A.Srinivasu, 9652221993 https://coin-switchpro.com/ was last modified: May 21st, 2023 by Consumer Court

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Harassment messages

Name of Complainant Bhupesh Bannatwala
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied any loan from the company easy money. I am receiving harassment messages stating to pay the amount otherwise they will do something to my family Harassment messages was last modified: May 21st, 2023 by Consumer Court

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Cyber crime/fraudulent website/company name

Name of Complainant Anonymous
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the 4th of may I made a transfer of 8,000 and 150,000 into a wema bank account with account name martel technology limited,this transaction was induced as a result of an investment which will get me a daily returns.however upon making the transaction,no return of what was promised for 3 good days,later I discovered […]

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Fake loan show my Cibil Account

Name of Complainant Madam Lal
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied or given any consent for this loan , I event did not received this loan amount in my bank. I do not know why it is showing in my CIBIL. Amount : 25000/- Please help me . I did not took the loan , I can not repay it . Please […]

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Harassment and fraud

Name of Complainant Manish yadav
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir mera name manish yadav.muje ek online aurora cash app se call aaya tha .or wo 3 month ka laon offer kr rhe the.maine wo loan ke liye apply kiya to muje offer aa gya 3500 ka. Mere account mai 2100 rupey aa gye.lekin jo time period tha wo 7 days ka tha. Plz […]

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GV football scam

Name of Complainant Ravi bhushan
Date of ComplaintMay 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This side which name is Gv football it was a scam. The platform say to me this is a investment platform . Than the platform was saying to me please invest our gv football app, than I am recharge the platform 10000rs . My payment transaction is completed but I am not withdraw my amount […]

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