Complaints Regarding Cyber Crime

Unlawful debit

Posted on by Consumer Court
Name of Complainant Thabang Rantai
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an SMS claiming that they’ll be taking money from my account and I never agreed on that. All I did was to enquire about a loan and gave my detsils. Next thing I get an SMS from them stating they’ll be debiting my account Unlawful debit was last modified: February 19th, 2025 by […]

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Unknown Loan Showing In my CIBIL

Posted on by Consumer Court
Name of Complainant MayurdhvajSinh Parmar
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Suddenly I will check my CIBIL score and I see the unknown loan in my civil it’s so as name of MUTHOOTNAN please check this one and clear my CIBIL score it’s a very high amount showing its a 120500/- Please clear that Unknown Loan Showing In my CIBIL was last modified: February 19th, 2025 […]

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Thefinjob.com latest fraud but no action has been taken

Posted on by Consumer Court
Name of Complainant DB
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing this complaint on behalf of my friend who has been recently got in with this fraud company and a contract has been signed by them. He realized the company is fraud after seeing a compliant here but no serious action i have been found and this company has been continuously doing fraud. […]

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Telegram fraud on Shantha Reddy

Posted on by Consumer Court
Name of Complainant Sahil
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got cheated by a telegram user named shantha Reddy she/he took away 6999 and then asked to get 15% amount as fee. Then I got to know that this is fraud. Telegram fraud on Shantha Reddy was last modified: February 19th, 2025 by Consumer Court

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Dhanashri chaugule
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram fraud by dev trader’s. They took my , 31k n not giving my profit. They giving me bullshit reason n asking for some extra money Telegram fraud was last modified: February 19th, 2025 by Consumer Court

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Teen patti lucky

Posted on by Consumer Court
Name of Complainant Vipendra Singh gurjar
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye game Puri tarah se fraud hai es m paise dalvata hai par rupee wapas nahi karta es game ne bhut logo ke rupee kha gaya Teen patti lucky was last modified: February 19th, 2025 by Consumer Court

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Plataforma 55k99

Posted on by Consumer Court
Name of Complainant Daniel Serrano
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transferí la cantidad de 39,000 mil pesos para poder retirar en la plataforma 55k99 y me estafaron no puedo retirar mi dinero porque bloquearon mi cuenta Plataforma 55k99 was last modified: February 19th, 2025 by Consumer Court

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Personal loan

Posted on by Consumer Court
Name of Complainant Rajitha
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Somebody misusing my account. It is effected to my cibil.. some Muthootnan personal loan taken by using my account details. And it showing due in every month.. because of that effecting to my cibil.. please take action on muthootnan. Personal loan was last modified: February 19th, 2025 by Consumer Court

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PCFIN CEASE-TERMINATED (AFFECTED MY CIBIL SCORE)

Posted on by Consumer Court
Name of Complainant RAMAR K
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a report in my CIBIL score indicating a long that i have never taken.please rectify this issue. PCFIN CEASE-TERMINATED (AFFECTED MY CIBIL SCORE) was last modified: February 19th, 2025 by Consumer Court

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Paisa deposit kiye Hain nahin aaya hai

Posted on by Consumer Court
Name of Complainant Nitesh Kumar
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Game mein Paisa deposit kiye Hain vah nahin aaya hai aur Paisa vidroh nahin Ho pa raha hai Paisa deposit kiye Hain nahin aaya hai was last modified: February 19th, 2025 by Consumer Court

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