Complaints Regarding Cyber Crime

Unnecessary service charges

Name of Complainant Syed Bilal Ahamad
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m receiving messages that I have bee charged some amount like Rs 25 or Rs 7 like that for unnecessary services Unnecessary service charges was last modified: March 25th, 2023 by Consumer Court

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Unknown number sending texts on whatsapp to repay loan

Name of Complainant Sharma
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m receiving messages from unknown international and indian numbers asking me to repay loan that i have never taken. “Cash now” loan is what they are calling it. If unpaid they are blackmailing to call family and harrass them Unknown number sending texts on whatsapp to repay loan was last modified: March 25th, 2023 […]

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Unicashx Harassment

Name of Complainant NISHA BEERSINGH RAWAT
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

UnicashX is sending money without any request and asking to repay it.Unable to close the app as well And they are continue calling and massaging from different different numbers and giving a threat that they will contact my contact list and they will share the nude pictures.. and continue threatening me. Unicashx Harassment was last […]

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Transactree technology pvt LTD

Name of Complainant Gaurav Singh
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Transactree technology pvt LTD से ऋण दिखाई दे रहा है जबकि मैंने कोई लोन नहीं लिया Transactree technology pvt LTD was last modified: March 25th, 2023 by Consumer Court

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Online Cyber Fraud

Name of Complainant Gaurav Verma
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Text of Complaint by Gaurav Verma It started on whatsapp offering a part time job that was related to likes on youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on kucoinwork.work in the group, where people were participating, sharing their transactions. I initially just for the heck […]

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Transactree loan closer related

Name of Complainant Anmol Vishwakarma
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take loan from transacttree pvt.ltd.but still it’s showing active in my CIBIL report Transactree loan closer related was last modified: March 25th, 2023 by Consumer Court

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To pay loan amount to different different number in one week

Name of Complainant SHIVAPRASAD
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan. But iam receving frauds and threating messages on watsapp from one week.. Feom difrent difrent numbers. And they are messaging that dhey will upload my information an contacts.today they message they are complain aganest me. Byt i have not thaken any loan Plz… Kindly take action … To pay […]

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Threatening to shoot

Name of Complainant R K D
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pradeep Bhandari – 8270200706 This person called me and said his name as Pradeep Bhandari. Asked some money for help. After listening this I disconnected the call. He again called me and threatened me that he will shoot me in my hometown. He even knows my hometown. He even abused me a lot. Right now […]

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Telegram Part Time Job Scam

Name of Complainant Lokesh Kumar
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsapp message from mobile number 9160579431 to join in one of the telegram channels and then I joined and then they asked to do a particular task and after doing the specific job they asked me to do an investment and I did very little investment that after that they asked to […]

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Online loan app harassment

Name of Complainant Amsavalli
Date of ComplaintMarch 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatening that they will send my pics without clothes to all my contacts. They are continuously calling and texting me from different numbers saying the same. Online loan app harassment was last modified: March 25th, 2023 by Consumer Court

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