Complaints Regarding Cyber Crime

Fraud scam

Posted on by Consumer Court
Name of Complainant Mehul
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a website https://aeyuu.com/?invite=sjwtv#/home eBay mall They ask you to deposit 100 and then the will tell you to do the orders and you’ll get the commission on those orders after doing orders your balance will increase to 1000-2000 and so on but after 4-5 orders it will ask to deposit more money and […]

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Fraud Pasfar Technologies.

Posted on by Consumer Court
Name of Complainant Bhuwan Singh Kaira
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received so many messages and voice call from LazyPay stating that there is a payment of 947.60 INR due towards a purchase from PASFAR TECHNOLOGIES PVT LTD. for last one month. Infact no any transaction was done by me and my family members at Pasfar Technologies Pvt Ltd. I am not a registered member of […]

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Fraud by Large Taka mobile app.

Posted on by Consumer Court
Name of Complainant Abhijit Singha
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the app from playstore. I was searching for a loan. They disbursed a loan of ₹20000 without my consent. Now they are threatening me to repay about ₹40000 within a week. Fraud by Large Taka mobile app. was last modified: January 19th, 2023 by Consumer Court

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EXELA TECHNOLOGIES GUJARAT

Posted on by Consumer Court
Name of Complainant VIPIN MISHRA
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Exela Technologies Online data entry fraud Posted on January 18, 2023 Name of Complainant VIPIN MISHRA Date of Complaint January 18, 2023 Name(s) of companies complained against Exela Technologies Category of complaint Cyber Crime ON LINE WORK K NAM SE KALA BAJARI HO RAHI HAI BOLTE HAI JAIL HO JJAY GE VARNA PISA DO EK […]

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fake loan app harassment cyber crime

Posted on by Consumer Court
Name of Complainant Rohit Verma
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against , , , , , , , , , , , , , , , , , , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With out taking any loan from these apps, they are continuously calling me that i have taken loan from them and asking me, they are harassing me & calling my friends and relatives , they have access to my contact list and also they are morphing my picture from taking screenshot of my whats app […]

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Fake loan activate in my Crif Credit report

Posted on by Consumer Court
Name of Complainant Naveen Kumar
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

personal loan named transactree technologies is being shown in my credit report of 60000 which I am fully unaware of. I have never taken nor paid nor I know about this loan and company but is showing a loan in my name. I request you to look in the matter and close the loan account. […]

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Data entry fraud company is threatening me

Posted on by Consumer Court
Name of Complainant Jaden
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without patience they are asking me to pay money within given time ..an advocate is texting me in whatsapp asking for money Data entry fraud company is threatening me was last modified: January 19th, 2023 by Consumer Court

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Suraj Tiwari
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taken loan from Sunshine Kredit with three product. On Due date payment option on app not working so one of this app executive generated link for to make payment and if I deny for payment they were torturing me to send my nude pics and inform my contacts for my loan. So i made […]

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Cyber

Posted on by Consumer Court
Name of Complainant Dhanveer singh
Date of ComplaintJanuary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir /madam As large taka loan application is available on Play Store. Today I saw its advertisement on Facebook. In order to check my eligibility for loan I downloaded it and gave all the permission and logged in with the number after that I entered my all details including Aadhaar card and Pan Card […]

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