Complaints Regarding Cyber Crime

Lost money due to Cyber scam, in search of part time job

Posted on by Consumer Court
Name of Complainant KARTHIK H R
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got this opportunity through Instagram advertisement. for online work from home opportunity I just needed to pay 200 Rs. and place some simulation orders on Amazon. And I paid 350 and 1800 two times, Total I lost 2150 from two bank accounts, please help me to solve this out Company name and address they gave […]

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I ordered 8 pantys and bras rupees of 599 but I received only 3 bras

Posted on by Consumer Court
Name of Complainant Rizwana
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered set of 8 pentys and bras rupees of 599 but I’ll recived only 3 bra of another quality these are different from photo and the quality also change Ill pay full amount of this 599 rupees but now I want to return this parcel I don’t want this ya refund my money ya […]

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Repeatedly getting spam messages to repay loan which i have not taken

Posted on by Consumer Court
Name of Complainant Tousif
Date of ComplaintApril 29, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting this harassment messages on my whatsapp with different numbers stating to repay loan which is due from cashnow, moneypoket, karthis pvt ltd i have not taken any loans Repeatedly getting spam messages to repay loan which i have not taken was last modified: April 29th, 2023 by Consumer Court

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Remove this loan account

Posted on by Consumer Court
Name of Complainant Laxman singh
Date of ComplaintApril 29, 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 600 is issued on my pan card from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED, which I didn’t take Please remove this loan account. Registered mobile no. 919575871824 Remove this loan account was last modified: April 29th, 2023 by Consumer Court

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Harassment of loan apps

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan without knowing about the app and before search in google . I applied for a loan because it is showing 60000 amount in 12motnhs emi period like they shows. After that applying and upload documents. After we click on apply without knowing they will send the money of 3000, 5000,9000 like […]

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Harassment of loan apps by sending photos to the contacts and vulgar msgs

Posted on by Consumer Court
Name of Complainant Kumar ready
Date of ComplaintApril 29, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just I installed the app and login to the app. Then they sended me the money to my account without asking me . After paying 2-3 times also they r not updating. They are giving 2700 and taking 5k amount in 6days. If you are delay in late. They are forcing like they will send […]

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Fake Loan repayment harassment

Posted on by Consumer Court
Name of Complainant Subash
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting random SMS’s from Karthis E-Commerce Pvt Ltd and whatsapp messages from many country . They are threatening and harassing me to pay the amount. which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family […]

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Refund my amount

Posted on by Consumer Court
Name of Complainant Vignesh.u
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I try the Chapcha job limited for a month while i withdraw tha amount that ask the activation code and it’s cost is 299 after the activation bundles are purchased by me but the activation code is not responding and customer care service is also not responding Refund my amount was last modified: April 29th, […]

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Refund money

Posted on by Consumer Court
Name of Complainant Ujjwal
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for a pg in andheri west mumbai and i came across a pg owner who was listed on magicbrick.com he as me for a deposit of 2000 rs and then after give the deposit money he again asked for 4010 rs after that i got some doubts about this so i asked […]

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Lotus 365 fraud

Posted on by Consumer Court
Name of Complainant Ashish atri
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m deposit 30000 in lotus 365 …!! Jb ma utR no fill krne lga toh vha aane lga already utr no exists.!! Nh mne kisi ko diya nh nh kuch.!! Aur lotus 365 me baat ki toh voh bolte hai ki paise jo hai kisi aur id me add ho gye hai paise .!! Aisa […]

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