Complaints Regarding Cyber Crime

Invested money on telegram.

Posted on by Consumer Court
Name of Complainant Kanwal Zahid
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

Today I got a whatsapp unknown number message She told me she is a HR associate. she explianed that they will pay me Rs 100 for every review on hotel in google map refered by them.i have done & they paid me correctly. But Next after three task there will be the prepaid task which […]

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incorrect loan showing in my CIBIl

Posted on by Consumer Court
Name of Complainant vinit
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

while i am checking my CIBIL score i can see there is an account with Transactree with loan amount which i have not taken and it is showing overdue . Because of which my CIBIl score is low Please investigate and resolve the issue incorrect loan showing in my CIBIl was last modified: March 15th, […]

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I haven’t taken any loan on my account it’s is showing some active NDXP loan

Posted on by Consumer Court
Name of Complainant 8977666801
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 have not taken any loan of NDXP it is mistakenly attached on my account and with my Cibil and which is effecting negative cibil score I haven’t taken any loan on my account it’s is showing some active NDXP loan was last modified: March 15th, 2024 by Consumer Court

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Global India Group

Posted on by Consumer Court
Name of Complainant MJ
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

Asking members to complete small tasks and giving them small amount as rewards. Then asking them to pay money and lure them that they will earn big amount. And they are not paying back. Global India Group was last modified: March 15th, 2024 by Consumer Court

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Fraud in form of Marriage bureau biodata

Posted on by Consumer Court
Name of Complainant Shital Kumbhar
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 got my details from marriage bureau and sent me Fraud biodata which is a photo of random girl took from google and asked for 4000 Rs. for giving details of that girls family but after payment they have started ignoring me. Sended Fraud details about mismatched girls. Fraud in form of Marriage bureau biodata […]

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Fraud website shopifyemail.com

Posted on by Consumer Court
Name of Complainant Pathan
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 have ordered dr.Sheth’s product from this website on 8th March 2024. Payment was done using UPI. Still there is no update on order so I checked it on Google about shopifyemail.com and found that there are many compliments registered in consumer complaint court. Please do strict action against such fake sites which involves payment […]

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Fraud in the name of good profit

Posted on by Consumer Court
Name of Complainant Devendra Tailor
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 message me for the high profit amount of the ruppes they my account and illegal way to do the phn pay in that particular account Fraud in the name of good profit was last modified: March 15th, 2024 by Consumer Court

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Fraud call if i want to get a job

Posted on by Consumer Court
Name of Complainant Tasnim
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

Your Profile forward legal department. You cannot apply to any job 6 years in Multinational company. Court provide legal notice with challan, and you have to pay challan in court with statement. @Naukri.com Dear candidate your challan no. is 3968/85364/2024 QC.(case no. 2586/2024) and challan amount is Rs.58,936. Pay in court within 2 hours officer […]

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Fraud against money top up to wallet

Posted on by Consumer Court
Name of Complainant Abhishek
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

Talk charge has offered to add money to wallet and i did 39999 for cashback offer, now I am trying to buy coupon or pay electricity bill it is not doing any transaction and avoiding me to use my balance writing monthly limit reached try after few days.. This was my second transaction and failed, […]

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