Complaints Regarding Cyber Crime

Cheating from Selling Walae Website

Posted on by Consumer Court
Name of Complainant Sushil Paul
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We had ordered 3 Kurtis amounting to rupees 767 on 7th May 2023.But we have neither received the items nor the company refunded the amount also we have noticed that the website link is not available. Cheating from Selling Walae Website was last modified: May 9th, 2023 by Consumer Court

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Amount credited without any approval

Posted on by Consumer Court
Name of Complainant Shiva
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee credited 3300 rs/(3rd may)to my account without any approval and they are demanding to pay 6041rs/in 7days please help me Amount credited without any approval was last modified: May 9th, 2023 by Consumer Court

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Amazon vip repurchase mall

Posted on by Consumer Court
Name of Complainant Vanja vikash
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested much money after they are frozen my account now they are asking much money to invest they are not giving my 160000 rupees Amazon vip repurchase mall was last modified: May 9th, 2023 by Consumer Court

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About Telegram channel

Posted on by Consumer Court
Name of Complainant Hyndavi
Date of ComplaintMay 9, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from a girl in watsapp and offered job where i need to subscribe for YouTube channels. She asked me to join telegram and assigned receptionist and gave tasks and i got Rs. 450 for completing 9 tasks and then they asked for prepaid mission task there i paid around Rs.2,40,000 and at […]

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About closing loan account

Posted on by Consumer Court
Name of Complainant Ankush Dumane
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I checked my cibil report and I was very shocked to Know that a loan of 500 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Unauthorized loan issue on my PAN card without my knowledge. Unauthorised loan was last modified: May 9th, 2023 by Consumer Court About […]

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3599cme.com scam lost money

Posted on by Consumer Court
Name of Complainant Mandeep Kaur
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They call me for some activities and I invested in their company they gave account number in which I transfer money but their demands will increases and they didn’t back my money.., 3599cme.com scam lost money was last modified: May 9th, 2023 by Consumer Court

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Fraud msg and whatsapp msg about loan overdue

Posted on by Consumer Court
Name of Complainant Varun dubey
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have rec’d fraud msg and what’s up msg about loan but I have no loan always sent by karthis pvt ltd and easy loan for payment Fraud msg and whatsapp msg about loan overdue was last modified: May 9th, 2023 by Consumer Court

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Fake pressurized loan message harassment

Posted on by Consumer Court
Name of Complainant Mintu Rajkhowa
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received several messages and Whatsup messages saying that I have overdue my loan repayment and they will contact and punish my family and friends .But i didn’t take any loan from them and also I don’t have repayment left.so, I am submitting a complaint to you for taking legal action. Fake pressurized loan […]

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Harassment for service charge

Posted on by Consumer Court
Name of Complainant Bikram purkaiit
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was pay my loan today but some people call in whatsup and charged 1400rupees for survice charge. otherwise they have to call my contacts number.what can i do. Harassment for service charge was last modified: May 9th, 2023 by Consumer Court

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