Complaints Regarding Cyber Crime

Cryptoglobe Fraud in the name of Sharing Economy Tasks in Telegram

Posted on by Consumer Court
Name of Complainant Arvind Dey
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first, they added me into a Whatsapp group and said to give reviews and earn Rs 50 for each review and after completing 3 reviews and added me to a Telegram group to ask the receptionist to pay Rs 150 by sharing the screenshots of the reviews. I received the Rs 150 and then […]

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Credit spark Fake loan provide without my permission

Posted on by Consumer Court
Name of Complainant Selvi kumar
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credit spark loan app I don’t request to personal loan amount 3500 but they provide 2100 credit in my account in 2 times of two personal loan they provide me without my permission they only 2100 + 2100 total 4200 only credit my account but repay amt 3500+3500 total 7000 plz kindly resolve this issue […]

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Colorking withdrawal still shows pending

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made my I’d on colorking website after seeing it’s advertisement. But then i don’t like the website. So quit from it. But today I got a massege bro an unknown boy who offers me 100% winning and ask for 25% commission. I talks very gently and gives reply very quickly. So i trusted […]

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Cheating

Posted on by Consumer Court
Name of Complainant Mohammed Risal
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any Transactree Technologies Pvt Ltd loan, suddenly it is showing me in one score that I have taken loan, plz help. Iwant to close it immediately as soon as possible . Cheating was last modified: June 1st, 2024 by Consumer Court

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Against paytm

Posted on by Consumer Court
Name of Complainant Neha Kumari
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 25 may I have deactivated my UPI lite option in Paytm app but they didn’t transferred mt money to my bank account I have lost 1090 rs . I tried to contact coustomer care or help and support system but on that payment they are showing we are facing technical error at that moment […]

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Fraudulent withdrawal using my credit card ending **** **** ****9308

Posted on by Consumer Court
Name of Complainant Mahesh Kumar
Date of ComplaintJune 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 30.05.2024, I received a link at customer support_e43.apk on my mobile no. 9250757892, regarding a transaction that i did not authorize. upon reviewing my account statement, i discovered that amount of Rs. 1,24.,148.50 in (four transactions) was withdrawn from my credit card acount without my knowledge or consent. I immediately contacted my bank to […]

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Urban money loan

Posted on by Consumer Court
Name of Complainant Debasis podder
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Urban money loan app se loan liya tha or mujko Dene me Thora late ho Gaya tha.wo lok bohot harresment Kiya mujko aur mere family ko.main Aaj payment kar diya .lekin Play Store me wo app show nehi kar raha hay. Aur harresment nehi karega to.main pic de Raha hu. Urban money loan was last […]

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The company is forced to pay money

Posted on by Consumer Court
Name of Complainant Deepika
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear SIR / MAM Notice Status – Approved Notice number – UEL52/2023/800 Advocate Name – Miss. SALONI PATAK & ASSOCIATES Under Act- As per an Indian Penal code section 420 shall be imposed on you if you abscond from the situation. INDIAN contract ACT 1872 for contract breach against you as under law that mentions […]

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Scam done and taken money 10000 (ten thousand)totall by name of escort service locanto mc and fake nam profile pankaj bhadauria on facebook done rhe scam with friends there phone number are 1st scammer is 8405837384 2nd one is boss madarchod number 8145814445

Posted on by Consumer Court
Name of Complainant Sagar
Date of ComplaintMay 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Locanto scam website done fraud with me by saying giving girl escort service taken total 10000 ten thousand ruppes by saying refund will given and slowly these scammer taken money 2000 per time by giving fake trust and all scammer numbers are 1st one 8405837384 2nd one is boss madarchod number 8145814445 these are cuprits […]

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