Complaints Regarding Cyber Crime

mere sath meesho dwara fraud hua hai

Posted on by Consumer Court
Name of Complainant Komal Komal
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello sir mere sath meesho dwara fraud hua hai mere paas delevery boy ka call aaya tha unhine bola ki meesho ki closing chal rahi hai esliye customer ko delivery se pahele paise online transfer krna padega delivery boy ne mujhe apni baat me fasaya usne apni adhar card pan card aur meesho ko id […]

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Tp ach megmasoft

Posted on by Consumer Court
Name of Complainant Sadiqali
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ECS/NACH of Rs 570.00 towards TP ACH MEGMASOFT from ICICI Bank Acct XX2436 has returned on 15-Mar-23 due to Insufficient fund. Applicable return charges will be levied. Tp ach megmasoft was last modified: March 16th, 2023 by Consumer Court

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Threat message from true balance that they will call my reference

Posted on by Consumer Court
Name of Complainant Krishna kulkarni
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took the amount but now I am not able to pay the amount from true balance but now I am financially very much week and now I am getting calls and WhatsApp messages threatening from true balance nbfc… Threat message from true balance that they will call my reference was last modified: March 16th, […]

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Teen patti 3poker

Posted on by Consumer Court
Name of Complainant Saurabh gangele
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mera 6 month se teen patti 3poker game ne withdrawal nahi kiya hai aur apna WhatsApp complene number band kar diya hai mera 330000 rs withdrawal nahi kar rahe hai Teen patti 3poker was last modified: March 16th, 2023 by Consumer Court

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Simpl pay

Posted on by Consumer Court
Name of Complainant Jerome
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a simpl pay otp even though I don’t have an account. I searched online and found many frauds are taking place through this means. I am submitting a complaint preemptively. Please make sure these fraudulent activities are curbed so that we don’t get affected. Simpl pay was last modified: March 16th, 2023 by […]

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Show Rs 1000 /- due in my cibil report

Posted on by Consumer Court
Name of Complainant Mohd Zahoor Ahmed
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I never take a loan from transactree technologies private limited. But 1000 rupees deu show in my cibil report Show Rs 1000 /- due in my cibil report was last modified: March 16th, 2023 by Consumer Court

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Receiving fake messages about loan from Prakul Creations Pvt. Ltd.

Posted on by Consumer Court
Name of Complainant Devendra Palav
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since today i have started receiving message asking for payment of my dues from PRAKUL CREATIONS PRIVATE LIMITED. whereas i have never opted loan from such company. they are threating that they will call my family and investigate. this is really stressful please help…. PLEASE HELP….. Receiving fake messages about loan from Prakul Creations Pvt. […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Arpan Singh
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A message came on my phone asking money. He said I have taken loan from their app. I have not taken any loan from their app but they started asking for money. They said they hacked my phone and started sending dirty pictures and started abusing. Cyber fraud was last modified: March 16th, 2023 by […]

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Raghav

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An unknown person called me impersonating an insurance agent of a company in which I have a policy and asked that I will receive an OPT which I need to share with him for updation. I received an OTP from “simpl” just a second after that for a Zomato purchase. He again messaged me again […]

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Prakun Creations Pvt Ltd fraud loan messages

Posted on by Consumer Court
Name of Complainant Phalguni Sahu
Date of ComplaintMarch 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Prakun Creations Pvt Ltd is sending me spam messages in name of Cashnow and lucky Rupee loan that I have to repay loans. But I have not taken any loans from them. These people needs to be punished. Prakun Creations Pvt Ltd fraud loan messages was last modified: March 16th, 2023 by Consumer Court

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