Complaints Regarding Cyber Crime

About fraud

Name of Complainant Govind paswan
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash assist is a fraud loan app with higher bank interest they have given 2100 and they charge for 3500 and after that they again apply loan of 5500 without any permission and again they are asking it to pay with abusing and Harrishing me and saying that they will share my all personal details […]

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पैसो को लेके फ्रॉड किया है

Name of Complainant प्रियंक कुमार
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

कार गिफ्ट के नाम पर मेरे से फ्रॉड किया है 8000 रुपये rto मे लगेंगे बोलके पहले तो इसने ayurdhara कम्पनी के नाम से कॉल किया और मेरे साथ ठगी की मेने ऑनलाइन aurved दवा मगाई थी तो मुझे लगा सच भी हो सकता है और इसने उसी के नाम से कॉल कर के बोला […]

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Wrong report at my cibil score

Name of Complainant Rehan Khan
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam not active loan at tansactree but showing in my cibil is late payment plz remove and close this account Wrong report at my cibil score was last modified: March 15th, 2024 by Consumer Court

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Without consent sending money to bank account

Name of Complainant Mohit singhal
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a app ocean credit app on play store offered by fusion age private limited they have sanctioned loan amount without the consent and sended money in bank amount and now they are charging double the amount of money please do the needful. Stop these frauds. Without consent sending money to bank account was […]

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Victim of Affidavit Scam: Fraudulent ‘Learn N Earn’ Company Exploits Personal Data for Illegal Fees

Name of Complainant Ayush Sonar
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found myself ensnared in a scam where I was misled into believing I had to complete a Gujarat affidavit and pay fees to the “Learn N Earn” company. Regrettably, I shared personal documents like my Aadhar card and signature, only to discover it was a fraudulent ploy. Now, I’m confronted with threats of legal […]

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Telegram online cheating

Name of Complainant Hajaaz
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me through what’s app first and then asked me to message on telegram. They said me this is easy earning platform. That you xan, earn money by reviewing there apps. Then i started review. after few reviews they ask me to add some money like 1010.then u wolud get 30% profit with the […]

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Refund my money which has been scammed

Name of Complainant Sourav
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please refund my money of 10,000 rupees which has been scammed by vision enterprises. How much day it will take to refund. A man called me and gave a task and after few days told to pay 10,000 online. Now their phone is also switch off Refund my money which has been scammed was last […]

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