Complaints Regarding Cyber Crime

Weelaoan

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 […]

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TRANSACTREE 2550052U

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

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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

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

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Telegram task complete fraud

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 […]

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Scammer

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 […]

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Regarding online telegram part time job

Name of Complainant Parshank tyagi
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

There was part time job I got it have to see the video you will get 20rs per task in 3rd task Said by that deposit 1000rs I get refund 1300 rs in next task deposit then in next task also get 3900rs in next task I deposit 16000rs said you account Is freeze have […]

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Receiving messages to pay for loan that I have not taken

Name of Complainant Anita
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 have not taken any loan from the Pocketly but receiving messages to pay the amount of INR 5,780/- Receiving messages to pay for loan that I have not taken was last modified: March 11th, 2024 by Consumer Court

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Receiving messages to pay for loan that I have not taken

Name of Complainant Anira
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

Iam receiving messages from AD-HASISH that my loan is overdue and I haven’t taken any loan from that platform Pocketly Receiving messages to pay for loan that I have not taken was last modified: March 11th, 2024 by Consumer Court

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