Complaints Regarding Cyber Crime

7000 fraud from telegram channel in the name of Bitcoin company

Posted on by Consumer Court
Name of Complainant Nandini
Date of ComplaintMarch 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person vijay Kumar patil had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transferring money , he first asked 3000/- after that he will tells that he didnt get the slot and I have to apply for 4000 and then he […]

Read More...

Withdrawal issue from winmatch

Posted on by Consumer Court
Name of Complainant R RanjithKumar
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

Respected sir Good evening sir I have recently account created in winmatch account and referd by to my friend And my friend was created account and deposit 5000 amount and Again withdrawal amount 15.03.2024 but not credited in my bank account already 1day It enquiry to customer care and he tells bets 100 and I […]

Read More...

Withdrawal issue

Posted on by Consumer Court
Name of Complainant Dipanshu bhagat
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

I can’t withdraw money from color king app its shows (Your withdrawal was rejected due to failure of compliance with term and condition). Withdrawal issue was last modified: March 16th, 2024 by Consumer Court

Read More...

Unknown message came to my contact number

Posted on by Consumer Court
Name of Complainant Gokul
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

From today morning I am getting unknown message from HASSANISH to pay a loan which I didn’t taken any. Please take a strict action on this. Unknown message came to my contact number was last modified: March 16th, 2024 by Consumer Court

Read More...

SUNTEK SERVICES DEMANDING TO PAY FINE

Posted on by Consumer Court
Name of Complainant Pradeep
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

I recently was approached by SUNTEK service ompany for data entry job they took my signature and aadhar number and sent me an outdated agreement, When I started doing the work I faced technical issue on their given website, so i contacted them regarding this they never replied and today I got a mail saying […]

Read More...

son master enterprises

Posted on by Consumer Court
Name of Complainant abid
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

thay tell me to pay registration fees and thread me to case and more so il go to cyber crime official site and il talk to cyber hepl number then they directly said me to dont pay any money they are fukinn scamer mother fuckers so anyone please dont pay any money to them kartik […]

Read More...

Sending recovery message of loan which not taken me

Posted on by Consumer Court
Name of Complainant Subhash kashikedar
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

Akara capital is send me message me on what’s like I have loan by akara capital. But till now I don’t have any loan.on my aaccount this is really distrubing me sending message like that Sending recovery message of loan which not taken me was last modified: March 16th, 2024 by Consumer Court

Read More...

Regarding Instant Loan Fraud and Harassment

Posted on by Consumer Court
Name of Complainant BHUSHAN
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

I have to rais complaint against this company they having mobile app on ios and andriod both. They give you loan in 10min but takes highest service fees and gst. E.G they give 15000 loan but amount received in your account ony rs. 8850 and rs. 6000 service fees & rs. 150 interest for 6 […]

Read More...

FAKE LOAN FROM MUTHOOTNAN

Posted on by Consumer Court
Name of Complainant Tayade Bhushan prakash
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

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 was last modified: March 16th, 2024 by Consumer Court

Read More...

Unknown loan from poonafin showing in my CIBIL

Posted on by Consumer Court
Name of Complainant Sushmitha
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

I have not applied any loan from POONAFIN. but its showing in my cibil, how is that possible. I don’t even download the app iam un aware and its showing credited amount and balance aswell. Unknown loan from poonafin showing in my CIBIL was last modified: March 16th, 2024 by Consumer Court

Read More...