Complaints Regarding Cyber Crime

Smart credit loan

Name of Complainant Krishna Kumar Guddu
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

Mein smart credit loan app download kiya aur Sara information usmein Dala aur dalne ke bad 3600 rupee dikha Raha Tha Jiske Karan Se Mai vahan se exit Ho Gaya fir. Bhi mere account mein paise dal diya Ab 7200 rupees mag ra h Smart credit loan was last modified: April 6th, 2023 by Consumer […]

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Shows fraud transaction on my PAN

Name of Complainant Abdul kadhar
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 HAVE NEVER TEKEN LOKEN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED VIDE ACCOUNT NUMBER xxxx731U WHICH IS SHOWING IN CIBIL REPORT . FRAUDULENT FIGURES ARE SHOWING IN CIBIL DATA WITHOUT AUTHENTICATE IT ,IS NEGLIGENT PROCEDURE FOLLOWED BY CIBIL WHICH REPUDIATE THE IMAGE OF PERSON. FRAUDULENT DATA SHOWING IN CIBIL was last modified: Feb 23, 2023 Unauthorized […]

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Shilpshaala silver jewellery fruad on instagram

Name of Complainant Anushka
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

Shilpshaala silver jewellery page on instagram insisted to pay for customised order worth rs. 1800 and after receiving a payment he is not responding from last 2 weeks. Not picking up any call and also never provided a order details Shilpshaala silver jewellery fruad on instagram was last modified: April 6th, 2023 by Consumer Court

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Satellite lends loan appp

Name of Complainant Vikas Kumar
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 had just longin in thought it was scom one so deleted the app immediately after 5 days I got call that to clear the loan of 4100/- Satellite lends loan appp was last modified: April 6th, 2023 by Consumer Court

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Rupeeme app

Name of Complainant GOPALAKRISHNAN
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

Sir I am Gopalakrishnan loan some app .but. I am paying amount .. not pay not pay amount .my contact number all calling and my photos send all content number please help me sir Rupeeme app was last modified: April 6th, 2023 by Consumer Court

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Rummy messages and call about transaction

Name of Complainant Anjan
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 got a automated call about transaction done tona rummy account and then there was a message saying that the transaction was successful done of 98 650 into my rummy account. I don’t have a rummy account to begin with. This is the number 7405643466 which the message was sent to me This happened to […]

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Rummy Message

Name of Complainant Kuldeep Petwal
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

Hi, I have received below message from: JX-SKYSLT Transaction Done! Rs.40,547 is credited in your Rummy A/c on 05-April-23 Download and Withdraw it now:- tk.p2r.in/eJ7vbPF78 SKYTRE Rummy Message was last modified: April 6th, 2023 by Consumer Court

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Reg cashwise loan

Name of Complainant Arun Karthi S
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

Dear Sir, I am taken loan of Rs 3000 from cashwise application but they are given only Rs 1800 and asking to repay with in 3 days and my due date is 2/4/2023 but I paid via their UPI account at 1/4/2023 . But they continuously sending a message WhatsApp for repay repay and they […]

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