Complaints Regarding Cyber Crime

Online Robbery

Name of Complainant Keerthisri Rajasekar
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi This is Keerthisri Rajasekar….Two days before new message came from unknown number….She said this is 3i Infotech Pvt Ltd….we offer you part time Job….and she explained….just you put a Google reviews and you earn money…There are 20 tasks available… example for review I got an 200/- .After that Yesterday morning am added a task […]

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PANKAJ SINGH BHADAURIA (PG and Guest house)

Name of Complainant Ishfaq
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PANKAJ SINGH BHADAURIA is the caller who asks for a security deposit and then shares the location details to the persons inquiring about the PGs or guest houses. PANKAJ SINGH BHADAURIA (PG and Guest house) was last modified: November 30th, 2024 by Consumer Court

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Dispute Regarding Loan Account Showing Pending Dues in CIBIL Report

Name of Complainant Bharanidharan
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to bring to your attention a discrepancy regarding a loan account with the number PLFD044480. I would like to clarify that I have not taken any loan from Muthoot Finance. However, my CIBIL report is reflecting a pending due under my name, which is incorrect. This issue is affecting my credit score […]

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Fraud done by Karta Loan

Name of Complainant DEEPAK KUMAR GORYA
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting constant call and messages from Karta loan members or so saying I have to repay the loan…….I am not sure why they are auto disbursing loans without application and asking for repayment which is way to much like 40-60% more and are also sending me all kinds of decieving and abusive messages […]

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Telegram fraud

Name of Complainant Chatla Jyothi
Date of ComplaintNovember 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Digital marketing in telegram I completely my I pay my and he is not given me my amount refund he tell ur account is freeze agen pay u Telegram fraud was last modified: November 30th, 2024 by Consumer Court

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शिकायत सिम कार्ड सर्विस प्रोवाइडर

Name of Complainant सचिन कुमार मिश्रा
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय साइबर सेल मे आपको सूचित करना चाहता हु की मेरे अधार कार्ड संख्या 300043605012 से जांच करें की मेरे इस नम्बर 8130179376 के अलावा कितने नम्बर चल रहे है या लिए गए है मेरे आधार कार्ड पे जो मेरा अभी वर्तमान मे सिम कार्ड चल रहा है वो प्रीपेड नम्बर है 8130179376 इसके अलावा […]

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Online fraud

Name of Complainant Ruksana A U
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to invest some money in recharge… then was asked to complete some task nd withdraw the money…. but after investing around 80k they have freezed my money and I am not able to withdraw. Online fraud was last modified: November 29th, 2024 by Consumer Court

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Money not returned

Name of Complainant R Kumar
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud by https://ucoin.agmazonline.com/ I got a msg on watsapp from RENUKA DUBEY (renukadubey5641100777) (Her ph No 8743829707) from INNOVSOURCE SERVICES PRIVATE LIMITED (115, shagun arcade, vijay nagar, AB Road, Rasoma square, Indore, Madhya Pradesh – 452010), she told me about the part time job on e-commerce platform by rating few companies. I applied they gave […]

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Money has been debited from my account without my consent

Name of Complainant Anuska Ghosh
Date of ComplaintNovember 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money has been deducted from my account without mu consent . This is a matter of security ! Your account has been successfully debited with Rs 299.00 on 28-Nov-24 towards Novi digital en for MERCHANTMANDATE AutoPay, RRN 433301005497-IDBI Bank Money has been debited from my account without my consent was last modified: November 29th, 2024 […]

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