Complaints Regarding Cyber Crime

smart credit loan app

Name of Complainant Mahendiran
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m applying for loan in smart credit loan app . amount 3200, but this amount not received my bank account but this loan app repaying this amount. this my problem. smart credit loan app was last modified: April 3rd, 2023 by Consumer Court

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Sir ganesh carder shop took 13k saying I will get an iPhone and that he is using carding

Name of Complainant Sai
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ganesh carder shop cheated me and took 13k from me Sir ganesh carder shop took 13k saying I will get an iPhone and that he is using carding was last modified: April 3rd, 2023 by Consumer Court

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Showing Unauthorised loan on my name in CIBIL score

Name of Complainant Muhammed Habil V
Date of ComplaintApril 3, 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 2979 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

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Security amount

Name of Complainant Bhawna
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have disconnected my connection in nov 2022. They said to me it took 3 months ki refund.. . It’s been 5 months they didn’t refunded to me.. Yeh log logo k security amount se hi chl rhe hai.. Bs Security amount was last modified: April 3rd, 2023 by Consumer Court

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Scam message

Name of Complainant Dharamendra Kumar
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere what’s app par puttu loan se message aa rha hai or zenx@upi ye upi id or 7310579974 mobile number share ki hui hai or force kr rhe hai ki pay karo warna appke city ke SP ko complaint karenge baar baar message kar rahe hai payment karne ke liye Scam message was last modified: […]

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Scam

Name of Complainant Mohammad hisham
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve paid 299 to captcha job for activation code but while applying activation key its showing already use or invalid kindly take strict actiom against them and returny 299 rs back Scam was last modified: April 3rd, 2023 by Consumer Court

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Rs 1499 was debited from my account without authorization towards AMAZON INDIA CYBS SI on March 31st 2023

Name of Complainant Sangeeth enterprises Musical shop
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs 1499 was debited from my credit card account without authorization towards AMAZON INDIA CYBS SI on March 31st 2023 Rs 1499 was debited from my account without authorization towards AMAZON INDIA CYBS SI on March 31st 2023 was last modified: April 3rd, 2023 by Consumer Court

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