Complaints Regarding Cyber Crime

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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Cash Hub Fraud App- Harassments – They are sharing contact details & edit the lender photos for porn site

Name of Complainant Seema
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

My sister has borrowed a loan from this app & she has made the payment through app. However their agent is keep on calling & harassing my sister for additional payment. He is sending whatsapp messages and threatening her that he will upload her edited pictures on porn sites & send such pics to all […]

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Aditya bitcoin

Name of Complainant Umesh Gautam Jadhav
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

Telegram PE money dobling ke naam pe mujhse 6000 le liye fir double profit transfer karne ke liye manager fees 5000 maange yahi o number hai +917877491936 aur usne Jo qr code send Kiya o kisi ganpati petrol hpcl ke naam pe hai plz help me Aditya bitcoin was last modified: April 2nd, 2024 by […]

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7 days loan app scam

Name of Complainant Iltepu gnaneshwar
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 was searching loans for my business so I can’t get any loan from finances. So i decided to stop take loans but one somebody unknown person called me you should pay the loan amount other wise u get in to trouble I was shocking ha what loan? When I took from your company he […]

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