Complaints Regarding Cyber Crime

Free Account

Name of Complainant R.Vasanthakumari
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I am month ago have jointed this digit updated job investment total is 268000 rupees blocked please refund the am Free Account was last modified: November 22nd, 2024 by Consumer Court

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GPay showing active loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED

Name of Complainant Balesh Suresh Pokharkar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I used mobikwik app that time I used ZIP Balance of Rs. 5,000/- and I repay it on time also but still on my GPay app it is showing active. It will be impacting my cibil score and I am getting problem to apply for new education loan due to this loan is showing […]

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Fraud By HSBC communications from Dhani finance

Name of Complainant Vutukuri Manikanta
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got message from Dhani loan finance Dear customer, Your a/c no. XXXXXXX0754 is pending due to non payment of refundable CHEQUE Charge. Please make payment of 4,351.00 for clearance of 5,00,000.00. HSB COMMUNICATION Like this if you pay 4351 rs we will issue cheque from this number 8981328010 Doing calls continuously to pay amount for […]

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Account Fraud & History Deleted

Name of Complainant Ravi Parihar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is some problem in the account since 20/11/2024 time 7:45. Olymptrade automatically deducts something like 600$ from my account and I immediately complain about it but I did not get any reply from there. Olymptrade people say that there was never 600$ in your account but I have proof, I immediately made a video […]

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I deposited 10000 rupees but money is not not my gaming account sir please help me

Name of Complainant Kumar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposite 10000 rupees but money is not add into my gaming account pls help me I deposited 10000 rupees but money is not not my gaming account sir please help me was last modified: November 22nd, 2024 by Consumer Court

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Loan fraud

Name of Complainant Gunupuru Sriram
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied loan for 30000 in kreditsathi and pay charges 17000 and they charges again and again but they are not sending loan Loan fraud was last modified: November 22nd, 2024 by Consumer Court

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Loan harassment

Name of Complainant Vimal Sagar
Date of ComplaintNovember 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan imb loan I told them I will pay 2 December because I spend money on medical then also they are threating my parents giving bad words to my parents they threat from this number Loan harassment was last modified: November 22nd, 2024 by Consumer Court

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Telegram Prepaid Task Scam

Name of Complainant Payal Patra
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed from 13 Nov to 16 Nov through a telegram prepaid task scheme.. Initially I got money but as soon as started investing more money . I was informed that my account has been freezed and to unfreeze it we have to put more funds . I paid the amount but still […]

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