Complaints Regarding Cyber Crime

IIFR Capital Fraud

Name of Complainant Swarupa Ghosh
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from this establishment and always followed basic cyber hygiene & avoided passing any kind of sensitive information to calls or emails or links. However, upon recent cibil investigation, I found that there is an existing loan that is showing under this establishment name for my Pan number. And it […]

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Loan repayment harassment

Name of Complainant Rahul mandle
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They credit some amount in my account and call and blackmailling for repayment extra 200% charged and call on my family contact and send offensive msg and edited nude photos of mine I deleted all the msgs and call bt I have no and they calling from outside India Pakistan numbers please help me .. […]

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Reddy Anna withdrawal fraud 1 lakh 2780 rs

Name of Complainant Soumen
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

31.3.2024 total my id balance is 102780 rs,1.4.2024 withdrawal money from this +91 77770 89677 9:10 am but 2.4.2024 till today money is not transfer my account,and my id is blocked and what’s no is blocked,help me. Reddy Anna withdrawal fraud 1 lakh 2780 rs was last modified: April 2nd, 2024 by Consumer Court

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Fraud company asking money

Name of Complainant Kitamiamy Shira
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from the qconnecttechnosoft.com company stating that they are providing some form filling job They stated that they’re will be no charges regarding the work so I thought the work is genuine and immediately decided to work they said the work will be form filling with 800 forms need to be filled […]

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EARCPL credit card show my cibil score

Name of Complainant Abdul Rosid
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dont have ENcore credit card but shows in my CIBIL score page and affect my cibil and they call me that pay 5000 rs to close your loan. EARCPL credit card show my cibil score was last modified: April 2nd, 2024 by Consumer Court

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Deposit not reflected in 4RA account amount 10,000

Name of Complainant Yogesh gophane
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi My account has been debited by 10,000 INR but not reflecting in 4RA account also the customer support is not helpful from last 4 days. Deposit not reflected in 4RA account amount 10,000 was last modified: April 2nd, 2024 by Consumer Court

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Cyber crime about vijay kumar patil

Name of Complainant Paulraj kannan
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person mentioning his name as Padmasinha Vijaykumar Patil 7737970060 had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transfering money , he first askes 5000/- after that he will tells that he didnt get the slot and again ask for 10K, […]

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Cyber bullying

Name of Complainant Arya
Date of ComplaintApril 2, 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 loan from PINAKS or REALoanTECSTATIONC. But I’m getting threatening messages from them asking to repay the loan. The thing is I got this sim 2-3 days back.Please help me out Cyber bullying was last modified: April 2nd, 2024 by Consumer Court

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Cibil showing a loan from transactree technology pvt ltd I have not taken any loan

Name of Complainant Gangappa balaganoor
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cibil showing a loan from transactree technology pvt ltd I have not taken any loan Cibil showing a loan from transactree technology pvt ltd I have not taken any loan was last modified: April 2nd, 2024 by Consumer Court

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