Complaints Regarding Cyber Crime

They transfer money automatically and asking us to pay extra interest

Posted on by Consumer Court
Name of Complainant Karthik Nagarajan
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am karthik Nagarajan. I have closed my loan on 8 th Feb 2024.Then without my consent they transfered 5400 and 3000 rupees on 8th Feb 2024 and 6000 on 12th Feb 2024 and asking me to pay 9000 , 7000 and 10000 I mailed their customer support which has been mentioned in their app […]

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Scamming for part time jobs

Posted on by Consumer Court
Name of Complainant Bhavisha
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some Ramu says working in partner company of sharechat/Binance /Youtube And sent message We are a partner company of Sharechat/Binance/youtube When i asked some more details of company Mentioned [13/02, 08:45] +91 70555 80939: We are a partner company of Sharechat/Binance/youtube [13/02, 08:45] +91 70555 80939: Are you interested in working with us now? [13/02, […]

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Scam

Posted on by Consumer Court
Name of Complainant Indrajeet Singh
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have joined the telegram and they asked to invest in coinswitch after investing asked to do the task, while completing the task they asked us to pay triple amount than the previous due to freezed, I invested totally 1.5 lakh and still account is freezed, i need my money back we have to close this […]

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Repeated messages received from simplP

Posted on by Consumer Court
Name of Complainant Sundar
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your unpaid Simpl bill of Rs.299.0 on **250 since 35 days violates our T&Cs and your spending limit will be reduced.  Pay now: 1sm.pl/q/3QO1rJsSkE5jHw?o=s Repeated messages received from simplP was last modified: February 16th, 2024 by Consumer Court

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Remeyou.com app scam

Posted on by Consumer Court
Name of Complainant Swathi
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi All There is some scam in telegram.they asked me to view the video and send me the screenshot and i have sent after that they asked me to prepay some amount for that u will get 30 commission according to the money you pay and they said after sometime your account got frozen and […]

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Reg high interest by chimney finlease limited

Posted on by Consumer Court
Name of Complainant Kolanchi k
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Chinmay Finlease Ltd is a fraud loan app, they charge very high interest, I had taken a loan of Rs. Took 10 thousand rupees from him, but got only Rs. I have Rs 8500 in my account, now by charging every day it has reached Rs 8500. 16300. Please help me with this loan and […]

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REFUND OF MONEY

Posted on by Consumer Court
Name of Complainant Alfisha khan
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg that I got a job then they ask me to pay registration fee 499 and then again he said to pay 499 and then he asked me to pay for id card 1710 and then again 3250 he told he will give back in 5 to 10 mins and then he […]

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Receiving fake messages from ReaLoantecstation Private limited for loan repayment

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving messages from ReaLoantecstation Private limited for repayment of loan which I have not taken. These scammers should be identified, and immediate action should be taken. Receiving fake messages from ReaLoantecstation Private limited for loan repayment was last modified: February 16th, 2024 by Consumer Court

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Realtechstation pvt limited

Posted on by Consumer Court
Name of Complainant Samuel Raj
Date of ComplaintFebruary 16, 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 or requested fir loan from this com. They are sending back to back messages for payment Realtechstation pvt limited was last modified: February 16th, 2024 by Consumer Court

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Provide loan but again he told me to send again

Posted on by Consumer Court
Name of Complainant Lalit Mohan Mohanta
Date of ComplaintFebruary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

M repayment all the amount but he is told me to repayment again Provide loan but again he told me to send again was last modified: February 16th, 2024 by Consumer Court

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