Complaints Regarding Cyber Crime

Harassment blackmailing call of relative and using bad words send bad message

Posted on by Consumer Court
Name of Complainant Bipin gyanendra Singh
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have send me the link and said you have been approved for the loan to your account…want to check your ability just clicked the link and after that they first asked all my details and after that when I have given they said click on ability of and how much is available….and have submitted […]

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Rubik Money is a fraud NBFC – Threat call for loan repayment

Posted on by Consumer Court
Name of Complainant Sukannya Sarkar Mitra
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rubik Money is a fraud NBFC, they had credited 2200 rs without my consent and demanded 3500 rs just after 5 days. They directed started calling me on whatsapp from different numbers and started blackmailing me that if i don’t make the payment then they will send my photos and video to my contact and […]

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TRANSACTREE TECHNOLOGIES PVT LTD personal loan of 60,000 is showing in my cibil records and account is also showing active.but i am not take any type of loan

Posted on by Consumer Court
Name of Complainant Shivam sharma
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE TECHNOLOGIES PVT LTD personal loan of 60,000 is showing in my cibil records and account is also showing active.but i am not take any type of loan TRANSACTREE TECHNOLOGIES PVT LTD personal loan of 60,000 is showing in my cibil records and account is also showing active.but i am not take any type of […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Shriram
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first asked to join telegram group by just liking you tube videos. Then asked to invest 7000 in bitcoin fake app created by them..They promised to double the amount..Now demanding 144000 to get the invested amount..I have full screen shots of chats with me Telegram fraud was last modified: January 29th, 2023 by Consumer […]

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Sunshine kredit Android loan application

Posted on by Consumer Court
Name of Complainant Swapnil Nikam
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, i taking loan from this loan application. But i pay it on time. Also all payment was made on time. But some scammers collection agent call me and message to my WhatsApp number. And give harassment to me your sexual photos shared to your parents. I am so in tension. I request you […]

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Scam

Posted on by Consumer Court
Name of Complainant Justlie Castillo
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a lot of message from a SMART CASH LOAN APP. They used many different numbers. STATED: 【Note!】Dear users: Your loan is overdue, it is recommended that you repay the loan before 20:00. Otherwise, the collections department will call you or even contact the emergency contact you submitted and authorized. You will even face […]

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Regarding fraud loan application called Unicashx

Posted on by Consumer Court
Name of Complainant Kartick karmakar
Date of ComplaintJanuary 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are using my aadhar pan photo and phone number for issuing loan but in that application there is an account which is not mine and agents are threatening again and again for repayment .they told me that they will share my morph pic to all my contact list. I don’t understand why IOS platform […]

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