Complaints Regarding Cyber Crime

Harassment and blackmailing

Posted on by Consumer Court
Name of Complainant Veeresh
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messages in WhatsApp from the karta loan. Where I have not taken any loans from them.And they are blackmailing me, even they have all my contacts details and day by day they are completely tourchering me Harassment and blackmailing was last modified: April 12th, 2023 by Consumer Court

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HARASSMENT

Posted on by Consumer Court
Name of Complainant SENTHAMIZH PERUMAL
Date of ComplaintApril 12, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan through Loft Money app on 4th April,2023.They offered loan through Tiger Cash,Loft Money&Lee Cash.The amount of Rs.2275 was credited 3 times(Rs.6825) on 5th April,2023 through 9XXXXXX999-MAA NARMADA FOOD CO(IMPS-309508770744).Yesterday 11th April,2023 for not repaying loan on time these culprits(Loft Money) started calling continuously,hacked my phone stealed data,blackmailed and started harassing me […]

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Harassment

Posted on by Consumer Court
Name of Complainant Tarun Babu N
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone calling from whatsapp and asking for repayment for loan taken from Loft Money, but i didn’t even applied for that loan. And sending me vulgar photos. Harassment was last modified: April 12th, 2023 by Consumer Court

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got call from ‪+91 744 710 3409‬ saying transaction successfully done for your rummy account

Posted on by Consumer Court
Name of Complainant Hemant Shevate
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got call from ‪+91 744 710 3409‬ saying transaction successfully done for your rummy account.But I am not using jungly rummy app pls check and take necessary action. got call from ‪+91 744 710 3409‬ saying transaction successfully done for your rummy account was last modified: April 12th, 2023 by Consumer Court

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Fraud through loan app

Posted on by Consumer Court
Name of Complainant Harsha rani
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded app whose name is nar credit, i apply for loan but not proceed but they credit 5000 in my account, then they called me and asked me to repay I said why would i pay i have not applied for this loan then they blackmailed me that we have your all numbers […]

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Fraud of 8.5 lakhs money from amblinfilmrating.com movies ratings

Posted on by Consumer Court
Name of Complainant Anmol Vyas
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Be aware of amblinboxoffice.com and amblin entertainment frauds. Earlier they are making people fool by amblinboxoffice.com but now they changed their site amblinfilmrating.com. Someone connected me on telegram by telling hey you wanna make money online by ratings the movie. They said it’s marketing strategy to promote films. I register for the same I got […]

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Fraud messages and calls for money and Threatening

Posted on by Consumer Court
Name of Complainant Uday kumar
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Everyday i m getting calls from international mobile numbers for money, all are fraud and threatening for money. if not they are contacting my contacts, i dont know how can they got my contacts and pan, Aadhar Fraud messages and calls for money and Threatening was last modified: April 12th, 2023 by Consumer Court

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Fraud matrimony

Posted on by Consumer Court
Name of Complainant Ajinkya Sudhir Jadhav
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kakan matrimony representative kaveri patil call me and send me sneha kadam fraud profile they said my profile they found on marathi matrimony site and sneha kadam like and interested and for her contact number accept membership and pay 7000 rs the girl and representative kaveri both talk nicely and trusted so I Pay them […]

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FRAUD LOAN TRANSACTREE

Posted on by Consumer Court
Name of Complainant TANMOY SASMAL
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING 7500 Rupees LOAN. So please remove this account. Showing Unauthorised loan on my name in CIBIL score Showing Unauthorised loan on my name in CIBIL score was last modified: April 3rd, 2023 by Consumer Court FRAUD LOAN […]

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