Complaints Regarding Cyber Crime

I lost 12000 telegram scam

Name of Complainant Venkatesan
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got whatsapp message part time job from +880 1894-605175 I have contacted on telegram. They have given some tasks then I did received amount to my account.. They are asking me to do deposit continuesly. Then did it.. Finally they are telling total 12 task is there u have to complete everything for refund […]

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I have received Rs 3300.99 from Hero Rupee App. I had not given confirmation but they have transfered. They are demading Rs 6041 with 7 days period time

Name of Complainant aachal msihra
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received Rs 3300.99 from Hero Rupee App. I had not given confirmation but they have transfered. They are demading Rs 6041 with 7 days period time I have received Rs 3300.99 from Hero Rupee App. I had not given confirmation but they have transfered. They are demading Rs 6041 with 7 days period […]

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I had applied for a loan of 3000 but I only received 1800. I had to repay by 1 week , today the 6th day I got a call from customer care , he was very rude and asked me to repay today itself.

Name of Complainant Dandul Bhutia
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So when I tried to repay, as my gpay and phone pay detected of scam.. so the payment didn’t happen. I’m just tensed of they use my contact details, my photos, my bank account in wrong doings. So submitting this complain. I had applied for a loan of 3000 but I only received 1800. I […]

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CHAIR DSPL loan

Name of Complainant manikandan
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CHAIR DSPlல் நான் எந்த கடனும் வாங்கவில்லை ஆனால் எனது சிபிலில் 2022ல்”நான் ரூபாய்55000 கடன் பெற்றதாக அறிக்கை”காட்டுகிறது நடவடிக்கை தேவை CHAIR DSPL loan was last modified: May 4th, 2023 by Consumer Court

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I didn’t borrow any loan from rupee tap even they messege for pay loan amount for

Name of Complainant Arunlal Suryawanshi
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get any kind of loan from rupee tap even they messege me on my mobile number and what’s app number to pay loan amount I didn’t borrow any loan from rupee tap even they messege for pay loan amount for was last modified: May 4th, 2023 by Consumer Court

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I didn’t apply or taken loan from rupee tap but they are blackmailed me to repay

Name of Complainant Ratanteja
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t borrow from his app.the app name is rupeetap app but they have send my WhatsApp num u have borrow loan . I didn’t borrow from his app.so please take action immediately I didn’t borrow from that app he will blackmailed my number I didn’t apply or taken loan from rupee tap but they […]

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I did not take any loan

Name of Complainant Ratanteja
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from easymoney but it showing me to pay loan they are sending msgs and watsapp msgs to repay the loan please help me I did not take any loan was last modified: May 4th, 2023 by Consumer Court

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I cannot take loan on Transactree technologies

Name of Complainant Ananth
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t take loan on Transactree technologies private limited Today I check my cibil score It shows I take loan 1500 on Nov 2022 and it’s due is 2,811 I don’t know how it happens and I don’t take loan on that they are cheating I cannot take loan on Transactree technologies was last modified: […]

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