Complaints Regarding Cyber Crime

Harassment and Unfair Collecting Debt Practices

Posted on by Consumer Court
Name of Complainant H Garcia
Date of ComplaintMay 12, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pesohere is keep on contacting my friends and all my contacts on my phonebook that they accessed without my consent. And now they made group chat in messenger wherein they named it Utang Ni (My full name) and before that a lot of messages that was sent to my co worker and friend. Harassment and […]

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Telegram Prepaid scam 3.15 lakh

Posted on by Consumer Court
Name of Complainant Sk Sariful Islam
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I, Sk Sariful Islam, residing in Village Tahala, Post-Sagarbarh, Dist-Purba Medinipur, am writing to report a series of fraudulent transactions conducted by the online company appsflyerlife.com. This company lured me with promises of lucrative employment opportunities through multiple Telegram messages. Upon signing up on their website, I received an initial payment of 5000 […]

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Spam message from Rummy circle

Posted on by Consumer Court
Name of Complainant Athira
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I receiving lot of messages from rummy circle. They having my phone number. I did not open any account or link of the rummy circle or related sites. Then how they get my number. What is the value of privacy here. Hi xxxxxx****, Transaction successfully done of Rs.97193 to your Rummy A/C on 09 JUNE. […]

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Skyexchange operate a scam

Posted on by Consumer Court
Name of Complainant Sumanta sarkar
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Skyexchange agent misguided his customer and did not play fair play betting service….and he did not get withdrawal amount…. skyexchange operate a scam Agent name – Aditya loharuka Company name – shree vinayak book243 Number -9091900080 Skyexchange operate a scam was last modified: May 11th, 2024 by Consumer Court

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Poonafin loan I am not taken

Posted on by Consumer Court
Name of Complainant Sanjeevi
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken a loan from poonafin. When I checked the cibil score, at that time poonafin loan is showing. That was making a cibil score low. I didn’t take a loan from them, then why they showing like this. Poonafin loan I am not taken was last modified: May 11th, 2024 by Consumer Court

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My CIBIL is getting decreased by fake loan named with muthootnan loan account.

Posted on by Consumer Court
Name of Complainant Rajeshwar Pundlik Adlakondawar
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to close this fake loan. Please help me on this. My CIBIL is getting decreased by fake loan named with muthootnan loan account. was last modified: May 11th, 2024 by Consumer Court

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Loan App Scam

Posted on by Consumer Court
Name of Complainant Varun
Date of ComplaintMay 11, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassing with WhatsApp messages and calls to repay loan amount that I never agreed to receive. It was a link clicked from Instagram ads redirecting to fill details for a personal loan like any loan provider and they finally deposited a certain amount and asking to repay double the amount. Loan App Scam was last […]

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https://da1as.top/index/index/index/token/d640fc5d-d41d-4950-8406-a38b690adeee.html

Posted on by Consumer Court
Name of Complainant Ammara Ali
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me to deposit small money they returned it after that the ask me to deposit 12000 now they are asking for more money https://da1as.top/index/index/index/token/d640fc5d-d41d-4950-8406-a38b690adeee.html was last modified: May 11th, 2024 by Consumer Court

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