Complaints Regarding Cyber Crime

Easy loan

Name of Complainant Suman
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy loan app is message me To pay Loan repayment and due But i never took loan from this app Some different phone number Message are getting in TEXT MESSAGE & WHATS APP ALSO Easy loan was last modified: April 22nd, 2023 by Consumer Court

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Easy cash

Name of Complainant Suman
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

🇮🇳🇮🇳🇮🇳*Urgent, important!*⚠️⚠️ Dear users, *your loan in [Easy Loan] has expired, please repay it in time to avoid overdue!* If it is overdue, the system will automatically contact your family and friends, and the loan will increase the penalty and increase your burden. We do not want this to happen, we would rather you resolve […]

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Data entry

Name of Complainant Khushboo
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have looked for part time jobs they messaged me and i accepted I have totally fooled these type of fake companies. i have completed my forms but they are saying i have not submitted the work. and in some websites i didnot even completed my work but id was blocked and they are saying […]

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Cybercrime and Threat

Name of Complainant S.A.T LAKSHMINARAYANA
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting messages from unknown ID and Numbers in normal messages and whatsapp to pay the loan by threating me. The name is KARTHIS Pvt Ltd by having suspicious links and with different and suspicious whatsapp numbers as well. Cybercrime and Threat was last modified: April 22nd, 2023 by Consumer Court

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Cyber Scam through coin324.one website

Name of Complainant Amit Debnath
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They scammed me earlier from coin322.one website now they have come up with coin324.one. They have scammed countless people The master mind of this scam is:- Telegram id:-@Datt7749. Those who have been scammed immediately lodge FIR to local+Cyber police station. Help me recover my money from this bastards. Cyber Scam through coin324.one website was last […]

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Cyber Crime in Crypto Currency

Name of Complainant Annu Agarwal
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, On 10 April 2023, I received a message on whatsapp about part time income. The message also said that you have to do 20 tasks daily. Then they asked me to download telegram and connect. I Annu Agarwal started doing tasks, but after 4-5 task they gave investment task in which we need […]

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Cyber crime

Name of Complainant Ruth
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was messaged by a number offering me part time work. I started with them giving me R28 to upload then they they give you profit of R50 that you can withdraw. After that you have orders that you do and everytime you you get a bigger and bigger order that you need to pay […]

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CYBER CRIME

Name of Complainant Madhu Lakkapatla
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had not took any loan from Transactree Technologies, but when i check my Cibil it’s showing a loan amount of Rs.60,000/- dated 31.08.22.So Kindly Look into this & take a proper action Tq CYBER CRIME was last modified: April 22nd, 2023 by Consumer Court

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