Complaints Regarding Cyber Crime

GigIndia investment fraud

Posted on by Consumer Court
Name of Complainant Pragya Tiwari
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I inform you that On 31/03/2023 i recived a message to , got a whatsapp message from a lady called name purvi human resource manager of gigindia angency group(+8801327218916) and who told me about a job opportunity and explained the details of the job(like and subscribe to YouTube channel) and told per task you will […]

Read More...

Getting calls from unknown numbers regarding a loan

Posted on by Consumer Court
Name of Complainant Bharat
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from a lady talking rudely asking me about my relation with a guy because my number has been saved as a reference in that company from which the guy had taken a loan of 13000 rupees. After contacting one of my friend I got to know that this is being done […]

Read More...

Fraudulent Use My Documents and section loan without my knowledge

Posted on by Consumer Court
Name of Complainant Amit Kumar
Date of ComplaintApril 1, 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 EVEN I DON’T KNOW MY LOAN ACCOUNT NUMBERS NOW 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.PLS HELP IM VERY POOR BACKGROUND LOAN AMOUNT IS […]

Read More...

Fraudulent Transaction

Posted on by Consumer Court
Name of Complainant Kruthi
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraudulent transaction happened. I ordered in a website called https://gadget-vila.com/ After payment, the website link is not accessible, and money is deducted. Fraudulent Transaction was last modified: April 1st, 2023 by Consumer Court

Read More...

Fraud Withdrawal

Posted on by Consumer Court
Name of Complainant Karthik M
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone has Logined My account and Withdrawal my 3000/- rupees , that 31-3-23 Night 8.30 , my id and password was very secure but also someone has did this , i need explanation of this and my amount which has been mis withdrawed by others Fraud Withdrawal was last modified: April 1st, 2023 by Consumer […]

Read More...

Fraud online loan

Posted on by Consumer Court
Name of Complainant Ravi malviya
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from Rubik money sent 2100 to my account without me even asking for a loan from them. After 4 days now they are asking for 3500 repayment. They are threatening if i do not pay the money back they will create what’s app group of my contacts and share it to everyone. Fraud online […]

Read More...

Fraud of 1499 through Amazon India CYBS AI

Posted on by Consumer Court
Name of Complainant Neeraj
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From my account 1499 rs is deducted to the company name Amazon India CYBS AI without my knowledge. Please do action and revert my money Fraud of 1499 through Amazon India CYBS AI was last modified: April 1st, 2023 by Consumer Court

Read More...

Fraud Message regarding Loan Repayment

Posted on by Consumer Court
Name of Complainant Kumar Divyanshu
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting random messages on whatsapp and phone that i have taken loan from a company called Karthik Ecommerce Private Ltd, they claim that i have taken loan from them but I haven’t take loan from this type of company or lenders they are harassing me that your phone contacts will be called if […]

Read More...

FRAUD LOAN APP

Posted on by Consumer Court
Name of Complainant Slade Rosangzela Rokhum
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please help me, this loan app CASHNOW try to harass and sent fake message, i never take loan from CASHNOW, i don’t know this application. I never use, never download one time also. FRAUD LOAN APP was last modified: April 1st, 2023 by Consumer Court

Read More...

Fraud loan app

Posted on by Consumer Court
Name of Complainant Mpravina
Date of ComplaintApril 1, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My sister has taken loan from online loan app.she already paid thrice the amount .still blackmail with photo, personal information Fraud loan app was last modified: April 1st, 2023 by Consumer Court

Read More...