Complaints Regarding Cyber Crime

Unauthorized Transaction happened through online

Posted on by Consumer Court
Name of Complainant Khajapeer Vangali
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unauthorized Transaction happened through online on 7th January 2023 for Amount of INR 1,72,000.00 , i have raised complaint to SBI customer care 0n 13 January 2023 they have raised multiple tickets.i have shared the SOP documents to HomeBank manager and also updated SOP document through online in SBI CRM Portal. Currently status is in […]

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Unauthorised loan issued on my PAN card

Posted on by Consumer Court
Name of Complainant Lala Babu Sharma
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today, I have checked my CIBIL then I got to know that the loan of 200000 from Trasactree technology pvt ltd. I never applied for this loan then why it is showing in my CIBIL. Please help me to get rid from this. Unauthorised loan issued on my PAN card was last modified: May 1st, […]

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TVSCSL fraud

Posted on by Consumer Court
Name of Complainant Saicharan adepu
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To day i got message from TVS CSL and the message was Dear Customer, Thank you for the CASH Payment of Rs.3560.0 made on 2023-04-29 20:52 towards your loan a/c no- AP3020TW0133671. It would take up to 2 working days to update the payment in your loan a/c. Download the receipt(107130113780) by clicking here www.gs.im/l/N58OvsMn6HD. […]

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Tp ACH megmasaft will be debited 570 RS in my account

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking a loan in tp ach megmasoft they are debited to 570 rs in 2 days before Tp ACH megmasaft will be debited 570 RS in my account was last modified: May 1st, 2023 by Consumer Court

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Top loan amd rainbow app hacked my contact list

Posted on by Consumer Court
Name of Complainant Gaurav tyagi
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir / Madam This Mail is with regards to the harassment faces even I have faced the same harassment where in Majorly these applications show that you will get a bigger loan say approx. 50000 but at the time after hacking all your data and personal photos the give you only a loan of […]

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The complaint is on rupee tap loans they sending messages and harassing

Posted on by Consumer Court
Name of Complainant Chippalapalli sravan
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The complaint is on rupee tap loans they sending me messages and harassing me to pay the loan but I don’t take any loans from they and i called them but they are not responding me please sir/mam save from them The complaint is on rupee tap loans they sending messages and harassing was last […]

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Telegram fraud SCAM

Posted on by Consumer Court
Name of Complainant Harshan
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram channel movies hub is doing scam among the people by telling they will double money and the people are getting scammed Telegram fraud SCAM was last modified: May 1st, 2023 by Consumer Court

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Telegram part time job scam

Posted on by Consumer Court
Name of Complainant Avijit Sengupta
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Offering fake jobs of liking YouTube videos.. then asking to invest min ₹1000 to start earning and once invested ₹1000 then instead of giving back profit asking to invest more and more until the amount reaches to ₹40-50,000 and then blocking. Telegram part time job scam was last modified: May 1st, 2023 by Consumer Court

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Telegram Fraud

Posted on by Consumer Court
Name of Complainant Rasala Pranay kumar
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving 50 rs for 1youtube like what they have given account. After that they are creating difx account on stocks or crypto currency and saying we have to do task and we have deposit money and it will return with 30 percent. I have deposit 30000 by 3 times and it was showing […]

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