Complaints Regarding Cyber Crime

Tenant fraud online through 99acres

Name of Complainant Preeti Sahu
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, Recently I post adv on 99acre,on 24.04.2023 and i got a call from a person names Akshay kumar chennamaneni who is looking for a flat for rent in Chembur and he told me that he is currently in Indian Army posted as lieutenant in hyderabad and will be shifting to Mumbai soon. He told […]

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Telegram task fraud

Name of Complainant Priya
Date of ComplaintApril 24, 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 lady are interested in online job she told to make a account which u will receive 60/- and screenshot to me after she told me complete one task and i receive 240/ She told me to withdraw your amount after that completed two task i received 1000/ After that she […]

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Telegram fraud

Name of Complainant Vipin
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unhone bola ki cheap cost pr costly mobile laptops etc provide krayege but Aisa kuch nhi huva or paise bhi wapse nhi diye …or Aisa wo kahi login ke sath kar chuke h . Telegram fraud was last modified: April 24th, 2023 by Consumer Court

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Telegram fraud

Name of Complainant Abhishek khattry
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one whatsapp with an international number which comes for any job opportunity, Then they ask to join a telegram group. Post joining you are given a task to search a place in maps and share the screen shot to a receptionist, After 3 consecutive tasks they pay you 150 rs then there is […]

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Coral Loan App harassment

Name of Complainant Affected user.
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coral loan app has credit my account without. They credit 2400 and asking to pay 4000. Sending all my contact list to me in what’s app and asking to repay 4000. Coral Loan App harassment was last modified: April 24th, 2023 by Consumer Court

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Dear sir mere cibil m 9 thousand rupee ki loan dhikha rha h but maine liya hi nhi n mere account m credit hue

Name of Complainant Vishvnath pratap singh
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere account m fraud krke 9 thousand rupees ka loan dhikha rha h jisse mere cibil pr effects pd rha h Dear sir mere cibil m 9 thousand rupee ki loan dhikha rha h but maine liya hi nhi n mere account m credit hue was last modified: April 24th, 2023 by Consumer Court

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Scam with Telegram

Name of Complainant Venkatesha S
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Peoples with technical knowledge making general peoples fools and doing scams by asking to invest money, after some time they will stop communicate and they will loot the amount invested. It happend to me also, unfortunately i losed 100000/- on 22nd April. Its really very bad to play with peoples life by offering Scam with […]

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Rupee Smart

Name of Complainant Deepali
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I neved got any loan but still receive message from this app and their employee talked in very rude way and threated me to leak my photos to contact list. Kindly look into this matter as soon as possible. Rupee Smart was last modified: April 24th, 2023 by Consumer Court

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Regarding Wrong Sanction Email received from DMI Finance

Name of Complainant Bhanu
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/Ma’am, I have created a new Google Account named as Rahul for certain purpose but I haven’t applied for any loan amount but toady only I have received an email from DMI Finance about the sanction of the loan amount with wrong address of Uttar Pradesh mentioned in the sanction letter. I’m quite confused about […]

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