Complaints Regarding Cyber Crime

Receiving WhatsApp and regular messages from INDLAZA stating that I owe money to them

Posted on by Consumer Court
Name of Complainant E V R Ramesh
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team, Kindly note that I have been Receiving what’sapp and regular messages from INDLAZA stating that I owe money to them and if not paid shall start sending messages to all the contacts of my phone. I do not owe any money to this organisation. Request you to take appropriate action on this company […]

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Fraud activity by transactree technologies private limited

Posted on by Consumer Court
Name of Complainant Sheikh Tanveer Ahmad
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.60000 active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Fraudulent activity by transactree technologies private limited was last modified Fraud activity by transactree technologies private […]

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High intrest rate and they were harassing to committing suicide

Posted on by Consumer Court
Name of Complainant Harish kumat
Date of ComplaintDecember 8, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have taken loan for only my college studies sir i m student sir i can’t pay this much amount interste sir pls offer it me sir I have already taken 100 + loans sir and paid correctly on time sir i have taken 12500 rs loan on your app sir know they asking to pay […]

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Bharat options trading application

Posted on by Consumer Court
Name of Complainant Asharam
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Bharat options terding K Naam par Secam karata mere sat Kiya 5lakh loot liye m bhaut dukhi hoon Suside karne par majbor ho gya hoon mar bhi jata tu Bharat options terding K kuch nhi hoga Bharat options trading application was last modified: December 8th, 2022 by Consumer Court

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Tyto loan

Posted on by Consumer Court
Name of Complainant Jyothi
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid amount last day they call and whatsapp me amount paid I never take loan without my permission they add money to my account I paid completely day by day they change chargea please help me from this fake app harassment Tyto loan was last modified: December 7th, 2022 by Consumer Court

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Regarding online fraud through gambling games

Posted on by Consumer Court
Name of Complainant Ashish shukla
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Requested Sir. Few days back I installed a gambling game name teen patti go on Play Store .In this game the amount which I credited into my game I’d is stucked .There is no withdrawal policy . First they lure the people by giving them good cards and then they ask for the higher amount […]

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Regarding misuse of my phone number’s and identity proof

Posted on by Consumer Court
Name of Complainant Sajna N Shetty
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from FedEx saying that I am parcelling some illegal items from Mumbai to Taiwan.I said I am staying in Banglore Karnataka and a carrying person.I have not travelled outside Banglore someone using my identity.Later he transferred the call to Mumbai police station after enquiry as I can’t travel they told they […]

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Part time job

Posted on by Consumer Court
Name of Complainant Mukesh rathod
Date of ComplaintDecember 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asssign task we have to make recharge of some amount which they ask and then will get back the money with commission to our account. And again they ask to pay again and earn more commission. Like that i paid 4,70,0000 Part time job was last modified: December 7th, 2022 by Consumer Court

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