Complaints Regarding Cyber Crime

Close my transactree account

Name of Complainant kokkeragadda rakesh
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please close this account, I am not open this account but showing cibil score Close my transactree account was last modified: June 24th, 2024 by Consumer Court

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False Loan Scam asking to download app and repay loan, threatening way, from multiple numbers

Name of Complainant Aswin K S
Date of ComplaintJune 24, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear customer, your loan in Fine Cash is overdue, and the remaining repayment time is running out. If you are overdue, you will be fined, and if it is more serious, you will be prosecuted by the court. To avoid serious things from happening, please pay consciously and actively After payment, please upload the payment […]

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easy loan , rupee star , smart loan

Name of Complainant fazeel ahmed
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

easy loan rupee star loan and smart loan are fake and hareasing me or black mailing me to make a payment so please help and he is blackmailing me my he is send me my bad photos to my contacts easy loan , rupee star , smart loan was last modified: June 24th, 2024 by […]

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Fraud by company name Come money

Name of Complainant Swapna
Date of ComplaintJune 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We haven’t applied to Come money loan, actually we don’t even knew about it before. We have received whatsapp message telling that to pay immediately and blackmailing us that they might call our contacts. How did they get out data? Who are they? We request you to please make sure in identifying the company’s details […]

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Fraudulent amount deducted

Name of Complainant śàťhż řôçkéŕ
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir I’m sathish Kumar from Chennai. Some fraud member my money detection. Plz help me kindly do the needful Fraudulent amount deducted was last modified: June 24th, 2024 by Consumer Court

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Shopping

Name of Complainant Sazia
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered some clothes from a website for Rs. 699 but the product is wrong and now it is being returned. Please help me. The name of that website is Sahara Feb Shopping was last modified: June 23rd, 2024 by Consumer Court

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Sir WhatsApp par 400 rs ka fraud kar ke

Name of Complainant BABU LAL AHIRWAR
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere ek game mai 3000 fasa hai to Bo mere se bola me aapke paise nikalva dunga tum mujhe 500 De do to maine de diya 400 Ab Bo kuchh nhi bata raha hai Uska no.8837889653 Sir WhatsApp par 400 rs ka fraud kar ke was last modified: June 23rd, 2024 by Consumer Court

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NOT DEPOSIT MONEY PARIMATCH APP BUT DEBITED BALANCE IN MY ACCOUNT

Name of Complainant Arvind kumar
Date of ComplaintJune 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 26-05-2024 ko RS10000 deposit kiye the pari match app mai nahi to add huye nahi refund huye account mai NOT DEPOSIT MONEY PARIMATCH APP BUT DEBITED BALANCE IN MY ACCOUNT was last modified: June 23rd, 2024 by Consumer Court

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