Complaints Regarding Cyber Crime

Cyber fraud

Posted on by Consumer Court
Name of Complainant Pritesh Kumar Mishra
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have been involved in a financial froad. Some people have cheated me of money by promising me job and profit. People details. Kavya Sharma: Name : S.SWEETHAA Acc No : 7589658606 IFSC code : IDIB000P228 Bank name : Indian Bank Name : Jyoti rajput Account: 32111082890 IFSC.      :  SBIN0007450 BANK NAME : SBI […]

Read More...

Fraudulent and fake spammers

Posted on by Consumer Court
Name of Complainant Manoj rao
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ididnt take any loan but they are initating me Dear New customer, your promised repay time is coming soon, please repay https://bit.ly/49DgPsh by our App in time. HASSANISH Fraudulent and fake spammers was last modified: March 12th, 2024 by Consumer Court

Read More...

Freeze amount by shopee

Posted on by Consumer Court
Name of Complainant Shahbaz
Date of ComplaintMarch 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is shahbaz , I joined a group through telegram in which I said that I took assets or earned profit by investing in these websites, when I took the assets my amount was frozen and now I am not able to withdraw it. Freeze amount by shopee was last modified: March 12th, 2024 […]

Read More...

Weelaoan

Posted on by Consumer Court
Name of Complainant 9623171389
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

weelaon app Hi, I have checking loan status on the Weeloan an app, without my knowledge they have hacked my mobile and took all my details and now blackmailing by editing my photos into nude and contacting all contacts and giving me more trouble. My family member attempted sucide also. I am have medical documents […]

Read More...

TRANSACTREE 2550052U

Posted on by Consumer Court
Name of Complainant PRAKASH VISHWAKARMA
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TRANSACTREE 2550052U SHORT TERM PERSONAL LOAN IN MY NAME USING MY PAN CARD SANCTIONED AMT Rs. 7000 CURRENT BALANCE 26423 AMT OVERDUE 26423 WHICH I NEVER AVAILED FOR PERSONAL LOAN DUE TO THIS MY CIBIL SCORE GOES DOWN TRANSACTREE 2550052U was last modified: March 11th, 2024 by Consumer Court

Read More...

They keeps on crediting my alc while I did not apply for a loan… After the first payment, before a twinkle of an eye I received another credit alert without applying for it

Posted on by Consumer Court
Name of Complainant George Tottenmeh
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Defamation of individual personality… They are cheat and fraudsters. They keeps on crediting my alc while I did not apply for a loan… After the first payment, before a twinkle of an eye I received another credit alert without applying for it was last modified: March 11th, 2024 by Consumer Court

Read More...

Telegram task complete fraud

Posted on by Consumer Court
Name of Complainant Sahil
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got a message on WhatsApp that you can earn 150 rupees by doing a complete task and I did it, then unhappily doing this took me to another task, after depositing 1k you will get 1300 rupees, I also did it and again gave 5000k. Asked for 21000k or so, I gave that […]

Read More...

Scammer

Posted on by Consumer Court
Name of Complainant Leo Jamito
Date of ComplaintMarch 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a whatsapp message for daily tasks and for wages, i agreed then they added me in the group where they asked to do tasks like to review and for cryptocurrency investment and all, there i paid 3000₹ which they didn’t gave me back! Please help me to give my money back! Scammer was […]

Read More...