Complaints Regarding Cyber Crime

Harassment and sending death threats

Posted on by Consumer Court
Name of Complainant Apipa Dibarosan
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Peramoo ang prima loan and pera bag have been sending me death threats and text harassment . Saying they will post me online if i don’t pay my loan, they also have hight interes fee i can’t anymore. I requested to send back the money since it was too high interet but they didn’t accept […]

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Fake product

Posted on by Consumer Court
Name of Complainant Rakesh raj
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered men’s underwear set code 7 for the price Rs 999 at the BroSkin online shopping through the advertisement in Instagram and paid it by cash on delivery. The same was delivered through e-kart. After i opened the packing it was very shock to see they have given me the fake product and […]

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Fake loan on cibil report

Posted on by Consumer Court
Name of Complainant ivjot singh
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one active loan showing in my credit report which I’ve not taken. Please close this loan as soon as possible, Credit Grantor: TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Account #: 5330949u Ownership: INDIVIDUAL Disbursed Date: 16-04-2023 Disbd Amt/High Credit: 30,000 Thanks. Fake loan on cibil report was last modified: August 5th, 2024 by Consumer Court

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Fake loan affecting my credit score

Posted on by Consumer Court
Name of Complainant debasmita
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today when I opened google pay to check my CIBIL score I noticed that it’s showing 1 active loan from NDXP and I do not remember taking any loan from NDXP. Its a fake loan and is happening with a lot of people including me. Did not any loan from NDXP but its still showing […]

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DIGITAL MARKETING COMPANY

Posted on by Consumer Court
Name of Complainant Christian Dave beso
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To start with, the first message of invitation of job is through the Viber rakuten application , a alleged unknown number top up on my notifications and offer a job with easy application , I go through with the.kyc verification code and and perform a demo assignment to passed the application , after the process […]

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cyber crime sms received

Posted on by Consumer Court
Name of Complainant Titesh
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear RITESH,Sales Invoice:SA11788 has been made with 15.94 item(s) and of amount Rs.755 – GOALRT This sms we have received while we haven’t purchased anything cyber crime sms received was last modified: August 5th, 2024 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Semon jain
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene 6 suit select Kiye or ushke baad payment Kiya 1000 rupees ka or ushke baad unhone delivery charges ka bola mene vho bho pay Kiya ushke 2 din baad unke delivery boy ka call aaya hai or bolta hai aap ka gps disconnect hogaya hai 1990 rupees pay karo or nhi kiya tho parcel […]

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Carding Scam

Posted on by Consumer Court
Name of Complainant Kumar Vishwas
Date of ComplaintAugust 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aaj kal ye scam bhut chal raha hai ,carding wala ye log bolte hai ki apko iphone dila denge bhut kum peso me ,aur fir 5-10 hazaar advance mangte hai fir apko block kar dete hai .Ese hi mere ek dost ke sath hua tha ,Jis bande ne scam kiya uski upi id :- paytmqr281005050101gkvwk0r510sj@paytm […]

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