Complaints Regarding Cyber Crime

In order to get the money back

Posted on by Consumer Court
Name of Complainant Irfan
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://zljhq.com/#/home I got cheated by this one website first I deposited one hundred rupees then again I deposited 270 rupees then I deposited 671 rupees and they asked me to deposit thousand rupees I said I don’t have money in my side or else you can take a loan deposit the money place an order […]

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I haven’t taken any loan in the name transactree when checked on my cibil score I have seen this with 30000rs which I have taken 4/5months back

Posted on by Consumer Court
Name of Complainant Gundu Ramya Sahithi
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan in the month of October by transactree it is fraudulent which I have not taken please close this I haven’t taken any loan in the name transactree when checked on my cibil score I have seen this with 30000rs which I have taken 4/5months back was last modified: March 18th, […]

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I can’t withdraw my money

Posted on by Consumer Court
Name of Complainant Paul Bryan
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They rejected my withdrawal. I need that money for my babies needs. Please help me to refund it to my gcash account. I can’t withdraw my money was last modified: March 18th, 2024 by Consumer Court

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Handycash loan fraud

Posted on by Consumer Court
Name of Complainant Dasari Nagakrishna
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

నేను లోన్ అమౌంట్ పేమెంట్ చేసిన కూడా వాళ్ళు మెంటల్ గా డిస్టర్బ్ చేసి నా న్యూడ్ ఫోటో మార్పులు చేసి నా కాంటాక్ట్ లిస్ట్ వాళ్ళకి పంపుతా అని బెదిరింపులు చేస్తున్నారు Handycash loan fraud was last modified: March 18th, 2024 by Consumer Court

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Getting Spam messages From Pinakz,Money pocket,Es Money etc apps

Posted on by Consumer Court
Name of Complainant Aravind
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam Receiving A Lot of spam messages From Pinakz,Money pocket,etc spam messages that there is outstanding amount to pay. I dont even know the apps i never borrowed any kind of loan from their apps its totally fraud. And also receiving in WhatsApp. Its very difficult to handle the messages. Please take an action. To […]

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Fraud loan app vcash

Posted on by Consumer Court
Name of Complainant Vidya patil
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t apply for loan then also they transfer amount 1400 rs and now Blackmail me for nude pictures please banned the app vcash I have all call recording again them Fraud loan app vcash was last modified: March 18th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Naseema P
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money pocket, AD-HASISH, AK-PINAKZ, JD-PINAKZ, JD-PINAKT that I have a loan and due date is up. But I didn’t get any such loans. Also getting messages on whatsapp from fake international numbers asking to repay the loans or they will threaten my contacts. Its really embarrassing and stressful situation to deal with this. Please look […]

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Fake data entry application in Google

Posted on by Consumer Court
Name of Complainant Kishore Das
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered to data entry job online (Data FLair Technologies) to fill 400 form in 4 days and I also completed 4 days (13.03.24-16.03.24). 5th days someone texted me claiming as advocate and ask me to pay 4800/- since 90% accuracy was not achieved that too with in 30 mins and if not pay he […]

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FAKE LOAN FROM MUTHOOTNAN on Cibil

Posted on by Consumer Court
Name of Complainant Jaydeep Mandloi
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FAKE LOAN FROM MUTHOOTNAN Name(s) of companies complained against MUTHOOTNAN Category of complaint Cyber Crime I have not taken any loan from muthootnan finance company but it show my cibil score statement and my cibil score is down FAKE LOAN FROM MUTHOOTNAN on Cibil was last modified: March 18th, 2024 by Consumer Court

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Ebay online scam

Posted on by Consumer Court
Name of Complainant Baljit madhar
Date of ComplaintMarch 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir last month I receive mesage from a lady on TikTok she said I’m from thailand I m working online with ebay mall app she is explaining me about the online work that time ithought maybe it’s really working then I start working on it first I recharge with small amount then slowly slowly […]

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