Complaints Regarding Cyber Crime

Wealthsnap loan app, i have cleared the loan

Posted on by Consumer Court
Name of Complainant Nuthan Prasad
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam,Nuthan prasad M , (9733800634) Erroneously I was installed Wealth snap app in my phone while viewing in Instagram. When i need money on urgently and Took loan of INR 10800 in 3600 from 3 different account(Rajinder/Sathish SI/Parvindar. The repayment date is 15 September 2024, But I have received many call wealth Snap recover […]

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Wealthsnap loan app, i have cleared the loan still harassment and calls are threatening

Posted on by Consumer Court
Name of Complainant Nuthan Prasad
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wealth snap loan app is fraud i didn’t opt for money they credited money in my account. They have credited 3600 and asking to pay 6000 in 6 days. They are harassing to pay the amount or they will create nude photos and upload it in social media. After paying they didn’t update and still […]

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WhatsApp me and threatened me for payment the loan amount

Posted on by Consumer Court
Name of Complainant Sukannya Sarkar Mitra
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy Loan App se mujhe call aya WhatsApp ay pakistani based no,thread to pay money on a perticular UPI no,Mera meri family members ka nude photo edit karke mujhe vejke thread kar k raha hai.. also send that photo to contact list no.. WhatsApp me and threatened me for payment the loan amount was last […]

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Un-authorised Debit to Bank Account By AMAZON INDIA CYBS SI

Posted on by Consumer Court
Name of Complainant Nandan Rao
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An autopay of Rs. 1499 has been deducted from my HDFC Savings Bank Account account on 19-Sep-2024 without any OTP or authorization or notification. I got message from HDFC bank after the amount was debited by AMAZON INDIA CYBS SI. Fraud autopay of 1499 deducted without my consent Fraud autopay of 1499 deducted without my […]

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Typing work by a private company

Posted on by Consumer Court
Name of Complainant Sakshi Prasad
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ISR Enterprises Typing work The company is fraud they don’t have any terms & conditions regarding work As I have completed my work on time but they emailed me that I have not completed the work & They don’t even refunded my Rs 799 & mt salary of 2k too …..fraud company Fake people Here […]

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Trustpilot page in telegram

Posted on by Consumer Court
Name of Complainant Chikki
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Earlier they used to give commission of Rs.50 per task, but aftr 2 days they asked me to invest in mutual benefit scheme where I will get 30% profit on my investment. They took 25000 from me and aftr that blocked me. Sudip prasad was tutor and soumyashree sengupta was receptionist. Trustpilot page in telegram […]

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TRANSACTREE ACCOUNT IN MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant SWAMY C
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is swamy c In My cibil report Transactree company loan shoing but i dont have that any type of loans in account statement this is effectige my CIBIL report so kindly disable this company resord in my cibil report so i m giving crime complaint above this company… TRANSACTREE ACCOUNT IN MY CIBIL REPORT […]

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Transaction history manipulation

Posted on by Consumer Court
Name of Complainant Muttharaju maridiraju
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made withdrawal of 100000 rupees in parimatch, in transaction history there showing 500 rupees withdrawal instead of 100000 rupees withdrawal. I need my 1lakh rupees refund Transaction history manipulation was last modified: February 11th, 2025 by Consumer Court

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