Complaints Regarding Cyber Crime

cyber crime

Name of Complainant A G SHARMA
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Amount Received – Rs.45,987 in Direct Wallet on 18-Apr-23 to A/c XX3475. (Ref No. XXX2886) Make Your Team & Withdrawal :- tk.p2r.in/eEFFasuZC SKYTRE cyber crime was last modified: April 21st, 2023 by Consumer Court

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Cyber crime

Name of Complainant RavindranathReddy Lingala
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered cashews,badam and other nuts on sm fashion 1 site and paid rs 763.50 through UPI I’d paytm-77039511@paytm on 14th April 2023 at 2.02pm. No email or items shippment information. Please help me in getting my money back. Cyber crime was last modified: April 21st, 2023 by Consumer Court

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Cyber crime

Name of Complainant Smriti
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gonda trading private limited Pune based company hired me as freelancer. In 1st task, they gave me https://dy8.in/register?invite_code=4b55ab link to register and recharge for 100 rupees and asked me to place 2 orders. In return they gave 243 rupees bonus in above link wallet. Again they gave 2nd task, here I need to placed 9 […]

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Crescent tanner pvt Ltd.

Name of Complainant Monu ahirwar
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram account @HR_9527,@Bertha1314888 ऑनलाइन पैसे की ठगी की है मेरे साथ 130000 रुपए की . अब वापस नही कर रहे है अभी और पैसे की बोल रहे है । सर प्लीज मै बहुत दुविधा में हु और स्टूडेंट हू उधार लिए थे पैसे मेने कर्ज लेकर । मां बाप मजदूरी करते हैं और मैं भी […]

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Cibil down

Name of Complainant Vikash Kumar
Date of ComplaintApril 21, 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 i saw i have 60000 loan form TRANSACTREE TECHNOLOGIES PRIVATE LIMITED … which i didn’t take ..i don’t know about it the last update was 20-04-2023 Cibil down was last modified: April 21st, 2023 by Consumer Court

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Cheating me your name

Name of Complainant Kaushik Gayen
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A parson (8144150563) this no chet me 6300 rupee . camera ke nam mai cheat kia online payment la uska dost ka ni hai +91 79784 05867 Cheating me your name was last modified: April 21st, 2023 by Consumer Court

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Cashe loan app Wale call karke daily gaali dete hai

Name of Complainant Munishwar Khatarkar
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashe se maine ek loan liya tha lekin kuchh problems ki wajah se mai unki kisht nahi de pa raha hu jiske chalte recovery agents ne mujhe call kar kar ke pareshan kar diya hai aur mere ref. Ko bhi call kar karke pareshan karte hai daily 25-30 calls kar rahe hai.mai bahut pareshan ho […]

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Cash Wallet Blackmail

Name of Complainant Manoj Kiran
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from Cash Wallet app, I tried to make the repayment to the UPI given by them in the app, Google pay, PhonePe etc. are not allowing the payment stating that these UPI’s are ‘Fraudulent’. I informed Cash Wallet about this when they are continuously calling me. I requested them to […]

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Cash Bus New App

Name of Complainant Priya R
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from CashBusNew app, they are harassing me to make the payment when I am not able to because of their risky UPI ids. UPI apps are blocking the UPI ids given by cash bus new because they are fraudulent. Because of this I’m not able to repay the loan about and […]

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