Complaints Regarding Cyber Crime

Getting scamming/fraud SMS from TX-GOALRT

Name of Complainant Neel Patel
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have been getting random SMS from TX-GOALRT of an invoice with amount , I have never purcahsed or made any such order. I have not lost any mount of money in this but they may have been using my number illegally to purchase something of their interest. Getting scamming/fraud SMS from TX-GOALRT was last […]

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Online fraud scam

Name of Complainant Mayank
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said for commission on payment of money and get back yours all money and bonus but I give all amount and then they freeze my account i paid 80000 i lost all my money plz help me. They all operate this as a company they say themselves a receptionist and some said themselves a […]

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I have not any loan in my mobile number and my name but remainder message in my WhatsApp number I have any loan pls resolve the problem

Name of Complainant P Vani Chitra
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not any loan for express Money in (27-06-2024) not credit in my account but remainder message to my WhatsApp number Any loan not credit in account how repayment reminder pls resolve the problem and have a issues I have not any loan in my mobile number and my name but remainder message in […]

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PERA BAG disbursed money on my account even though i did not apply for a loan.

Name of Complainant Merryl Cosing
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app accessed my account and even disbursed money without my permission and my knowledge .I did not apply for a loan i just installed the app to see if how much amount of money they can offer but then when i uninstall the app .i was shocked when a message from PERA BAG disbursed […]

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Payment not received to my account

Name of Complainant Ganesh Anuse
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Withdrawal payment of different transaction not received to my account total amount approx.5 lakh Payment not received to my account was last modified: July 7th, 2024 by Consumer Court

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Myntra mall shopping platform

Name of Complainant Anurag Kumar Singh
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed with 10000 rupees they ask for more and more money to invest in it and don’t give any returns Myntra mall shopping platform was last modified: July 7th, 2024 by Consumer Court

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Teen patti sweet app is fraud kindly arrest the fraudsters

Name of Complainant Waisong Terang
Date of ComplaintJuly 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kindly arrest fraudsters they are loots my money.. this game is well planned game..they will you Ace trail and they will not accept your side show and money will add on. Untill and unless not pack. If you pack the card then they also pack.I’m a victim person in this teen patti sweet game. Humbly […]

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