Complaints Regarding Cyber Crime

Hero rupee application mobile fraud application

Name of Complainant Manjit Singh Fatehabad
Date of ComplaintApril 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name manjit Singh mobile number 9417542564 Maine Hero rupee se loan apply nahi kiya lekin mujhe usne 5500 rupe dal diye h Hero rupee application mobile fraud application was last modified: April 7th, 2023 by Consumer Court

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साइबर क्राइम

Name of Complainant Ramesh
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

looking for part time offer and I came across this Amazon job on instagram. When clicked on apply, it directed me to a whatsapp contact named Vignesh, where he asked shared a link which took me a to a website where my account was created on their homepage and it showed some account balance. Later, […]

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Wrong product delivered . Scammers

Name of Complainant Tejaswini Waghmare
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased a bra for 1000 rs and they sent me a very cheap leggings They won’t evern reply to my emails and msgs Even though their website states easy returns They are running adds all over Instagram and scamming people Please look into this Wrong product delivered . Scammers was last modified: April 6th, […]

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Without confirmation they send the money and asking the more money

Name of Complainant Venkatesh U
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just saw the available limits and available amounts like that. I didn’t processed any loan. But they processed and they credited 5500 into my account and they are asking 10000 to replay April 12th. I don’t know what to do please help me… Without confirmation they send the money and asking the more money […]

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Transactree Technologies Private

Name of Complainant Mrunali mane
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

never took a loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but my report shows this loan CIBIL SHOWING sanction 60000 Rupees LOAN. So please remove this account. Showing Unauthorised loan on my name in CIBIL score. Transactree Technologies Private was last modified: April 6th, 2023 by Consumer Court

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This about loan recovery which I haven’t taken any even they are threatening to share my privacy to everyone one and they have accessed my adhar card, pan card and my phone book and sending them message and pictures to threaten them to pay money otherwise we will do the same I had conversation many a time on WhatsApp and phone call probably they are from Pakistan using different different no.

Name of Complainant Iftekhar Ahmad
Date of ComplaintApril 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This about loan recovery which I haven’t taken any even they are threatening to share my privacy to everyone one and they have accessed my adhar card, pan card and my phone book and sending them message and pictures to threaten them to pay money otherwise we will do the same I had conversation many […]

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TEEN PATTI CLUB APP BAN THIS APP LOOTING MY MONEY AND NOT WITHDRWAL MY PAYMENT 329570 RS.

Name of Complainant MOHIT SHARMA
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Teen patti club app is fraud making company me lost 329570 Rs in January and march month 2023 fake customer care number and email id given they are looting money from all people please take money from them and give those who lost because they are fraud and fake first ban this app and remove […]

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