Complaints Regarding Cyber Crime

frauded

Name of Complainant P.REJILA RANI
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 site contained recharging through various people’s and have fraud ed me for 190900 rupees, please help me with withdrawal of my money,the site name is neky569.com frauded was last modified: March 9th, 2024 by Consumer Court

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Fraud transaction by Amazon india cybs si

Name of Complainant Santosh Kumar
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

At datet 09/03/2024 time 6.39 pm by my HDFC credit card 199 has been fraud transaction done by Amazon india cybs si with ending …….8302 Fraud transaction by Amazon india cybs si was last modified: March 9th, 2024 by Consumer Court

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I am getting messaged for loan repayment which I hv not taken

Name of Complainant Samir Sarkar
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

From today morning I am getting messages from HASSANISH about clearing overdue of loan repayment which I have not taken. They are messaged a link also for payment. The message delivered frequently from morning after one hour gaps. I am getting messaged for loan repayment which I hv not taken was last modified: March 9th, […]

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Loan App harassment

Name of Complainant Mariam Abdulwahab
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 downloaded the credit box app I took a loan after repayment I keep getting harrassement call from their agent claiming I haven’t made repayment if I log into the app.. it’s showing I don’t hv any pending loan but their agents wldnt stop sending messages to me Loan App harassment was last modified: March […]

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Fraud messages for asking to pay

Name of Complainant Rajeev Mishra
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 got an sms from VK-RZRPAY like this BAJAJ FINSERV DIRECT LIMITED has requested payment of INR 499.00. You can pay through this link: https://rzp.io/i/APlgW0F5 – Razorpay Fraud messages for asking to pay was last modified: March 9th, 2024 by Consumer Court

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Fraud loan Showing on my cibil score

Name of Complainant AAKIB KHAN
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

Account no. GS001CF02257237 this loan account doesn’t belong to me please check it and remove this loan from my cibil score. Fraud loan Showing on my cibil score was last modified: March 9th, 2024 by Consumer Court

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Fraud in the name of SUNTEK SERVICE

Name of Complainant Manohar L
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

Hi I have received work from home job from the company name SUNTEK SERVICES , trying work job from home . They have took my aadhar card and signature from online and they have sent a link where I wil get job details. They have not given joining letter / company I’d card ..etc . […]

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Form filling job fraud

Name of Complainant Bani
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

They gave form to fill and after filling the 600 forms they declared 200 forms wrong and demanding money and harrassing me by calling again and again. Form filling job fraud was last modified: March 9th, 2024 by Consumer Court

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