Complaints Regarding Cyber Crime

Received sms from AD-PINAKT

Name of Complainant Yogesh sathe
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received sms form AD-PINAKT about loan which I haved not take pin sharing the screen shot of the sms please look towards it Received sms from AD-PINAKT was last modified: April 18th, 2024 by Consumer Court

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Online loan application named cash box and companies named speed loan and karata loan .

Name of Complainant Ajay Dervaliya
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trying for a loan and submitted my documents and photos with it ,now they are calling and blackmailing me by making my fake nude photos and sending them to my contacts.I registered my complaint on cyber crime, please help me Online loan application named cash box and companies named speed loan and karata […]

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My money not refunded after depositing

Name of Complainant Tarup Haphila
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ Medam my self Tarup Haphila, I received a message on WhatsApp for part time job review on Google maps and I will receive money . I started working at 6 task they told deposit 1000 and you will get 1410 in refund and I received 1410 and at task 12 they again said […]

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Messages coming to pay loan. Since, We have not taken any loan

Name of Complainant Preethi
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We are receiving multiple messages from different people saying that to pay your loan Messages coming to pay loan. Since, We have not taken any loan was last modified: April 18th, 2024 by Consumer Court

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Internet scam

Name of Complainant Sangeeta jena
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed by global India website. First they added me to a what’s app group where they were giving 50 INR for posting one Google review and then after completing the first task they removed me from the group and added me to a telegram group where they asked to place a bet […]

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Incorrect Loan added in my cibil.

Name of Complainant Krishnakant Bairagi
Date of ComplaintApril 18, 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 an loan from TRANSACTREE TECHNOLOGIES PRIVATE LIMITED but it is showing in my cibil score. Incorrect Loan added in my cibil. was last modified: April 18th, 2024 by Consumer Court

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Online task Fraud

Name of Complainant Berlin
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The 17th april while searching for Job I got a notification on social media (Instagram). This was from Amazon Mall they mentioned that they give job opportunities to work from home for job seekers. when I clicked on apply it took me to the screen where it asked me to continue chat on whatsapp. +91 […]

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I got scam buy bgmi account seller and I lost my money ₹1000

Name of Complainant Rohit Debbarma
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed by the bgmi account seller and I want my money back I got scam buy bgmi account seller and I lost my money ₹1000 was last modified: April 18th, 2024 by Consumer Court

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I didn’t take Any loan from money box days but they are messaging me to pay

Name of Complainant Preethi
Date of ComplaintApril 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are telling me that they will talk contact number buy track I didn’t take Any loan from money box days but they are messaging me to pay was last modified: April 18th, 2024 by Consumer Court

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