Complaints Regarding Cyber Crime

Scamming for work from home or part time jobs

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Techspeed inc naam ki company ne mujhe WhatsApp pe message Kiya work from home k liye toh mene intersted kaha toh unlogo ne mera aadhar card aur signature ka photo aur mera photo maanga mene de Diya fir uske baad unlog ne 2 din baad Msg kiya start ur work aur Saturday 24/02/2024 ko call […]

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Turat scam send me fund without my authentication n

Posted on by Consumer Court
Name of Complainant Shaik sarfarajul haque
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Turat send me money from unknown account and i didn’t even know that ,now they call me blackmailing me that if I didn’t pay they will share my data Turat scam send me fund without my authentication n was last modified: February 25th, 2024 by Consumer Court

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Online Loan Services

Posted on by Consumer Court
Name of Complainant Hasnain Tapia
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been getting constant messages from numbers not from India about repayment of some loan that I have never taken and they are threatening to contact my friends and family. Please help me out of this. Online Loan Services was last modified: February 25th, 2024 by Consumer Court

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Online loan app harassment

Posted on by Consumer Court
Name of Complainant Ella
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They keep on texting and calling me about the unpaid loan.the worst thing is they even call my family and friends thats in my contact list which they refer as my reference/comaker.they say a lot of harassment which affect my emotional and mental health. Online loan app harassment was last modified: February 25th, 2024 by […]

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Online fake loan scam

Posted on by Consumer Court
Name of Complainant Ullas k
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is ullas k Iam from kerala, India some people regularly calling me, since 20/ 02/ 2024 and asking me to pay loan amount, i didn’t take any loan from these people or any unauthorized apps, and they send me my morphed picture with other women’s Online fake loan scam was last modified: February […]

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Not taken any loan from Transactree technologies pvt ltd but showing in CIBIL as overdue 35000

Posted on by Consumer Court
Name of Complainant Azmeera Rajendar
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Not taken any loan from Transactree technologies pvt ltd but showing in CIBIL as overdue 35000 Not taken any loan from Transactree technologies pvt ltd but showing in CIBIL as overdue 35000 was last modified: February 25th, 2024 by Consumer Court

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No credit card

Posted on by Consumer Court
Name of Complainant Pravin vitthal patel
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere pass credit card nahi he aaj mene dekha Mera credit score to usme EARCPL ka card he mujhe janana he kya hua mere sath please help me No credit card was last modified: February 25th, 2024 by Consumer Court

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Never taken loan but showing in my cibil report

Posted on by Consumer Court
Name of Complainant Salman khan
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from PONAFIN but still it’s showing in my cibil report a open account of personal by poonafin Never taken loan but showing in my cibil report was last modified: February 25th, 2024 by Consumer Court

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Mynaamkam loan

Posted on by Consumer Court
Name of Complainant Ashish nimje
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These Fake Loan Apps disburse half of the loan amount and then ask to repay double the principal amount within 7 days. And threaten to send Nude and morphed pictures to the contacts. Please stop them they are harassing many people like myself. Mynaamkam loan was last modified: February 25th, 2024 by Consumer Court

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