Complaints Regarding Cyber Crime

Customer care scam

Name of Complainant Shubham
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I called to customer care for replacing my order, they told me that you will get a call from our end, when i receive call from customer care they told me to send a request for replacement. They ask me to download avaldesk app from play Store and ask me to share screen, I got […]

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CP -DWINGE AND YAMA CREDIT

Name of Complainant Himanshu KUMAR
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are harassing me by sending messages give me money they have sent me only Rs 969.. and they are asking me for more money besides this .. Please help me.. CP -DWINGE AND YAMA CREDIT was last modified: March 10th, 2024 by Consumer Court

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Coin switch telegram warning me about legal issue.

Name of Complainant Soumen Maity
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received msg from Divya Sharma Through Whatsapp 919608654693 They said that their company needs a big team of online workers to participate in doing reviews and ratings of 5 star on google maps for our restaurant’s pages and get paid and this helps them to become famous, on social media which increases their sales and […]

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Bharat cash loan fraud

Name of Complainant Shiluren Jamir
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for a loan and to complete my loan approval they asked me for Rs 1310 as a service charge. So i have paid it but still it did not get approved and it is same as it is . Bharat cash loan fraud was last modified: March 10th, 2024 by Consumer Court

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Harassment in WhatsApp messages

Name of Complainant Shakira banu
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will apply ocean credit app .they provide three app loan (kartha loan,mb loan ,tap money )loan amount 3600 each app but they disbursed amount 2160 . repayment option not working.and repayment pending.they harassed me hour to house.so please solve our problem. Harassment in WhatsApp messages was last modified: March 10th, 2024 by Consumer Court

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Loan Activation Fraud

Name of Complainant Rajnish Kumar
Date of ComplaintMarch 10, 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 Transactree Technologies private Limited. But when I checked my credit score it’s showing Rs.active. Hence please take necessary action against this fraudulent. Due to this, it’s very badly effects my CIBIL score. Loan Activation Fraud was last modified: March 10th, 2024 by Consumer Court

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Withdrawal problem not responding any msg .at time block me

Name of Complainant Sonu
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 12000 then give it for withdrawal clearly there will be no withdrawal. Went to head office your ID will be checked, it has been 5 days now everyone is blocking on complaint numbers, they are also refusing to give withdrawal. please withdraw duliye mera 34000 ho gaya but withdrawal nahi hai hai […]

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They cheated and took my money

Name of Complainant Hriday Chowdury
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This fraudster took Google reviews of various hotels claiming to work as a freelancer, which was the first step of fraud. Later asked to open a Telegram account. Because they will pay for reviews. And sends 300 takas at a time through Bikash. But right after that he messages again to give a review and […]

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