Complaints Regarding Cyber Crime

Fake loan app

Posted on by Consumer Court
Name of Complainant Amrita Moitra
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan app I got call from Swift cash,mb loan app..I have never applied for any loan from their..also I have not received any loan..now they are calling me and messages me and those are threaten messages..please stop this and take action against on them.previously also they have harassed me..now they threat me very badly […]

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Fake Loan

Posted on by Consumer Court
Name of Complainant Moseen
Date of ComplaintFebruary 5, 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 Poonafin although it is showing under my name. Because of which my cibil score has been affected. Please check into this and update me ASPA Fake Loan was last modified: February 5th, 2024 by Consumer Court

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Fake job scam

Posted on by Consumer Court
Name of Complainant Nandhitha Shree
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn N earn. It is a fake job providing company. So please don’t get scammed. They will threaten you for payment. They will threaten you by sending fake consumer commission’s complaint ref. No., Don’t trust such kind of site. Be careful about these WhatsApp number 9033055712, 6354912313, 8799623769. Fake job scam was last modified: February […]

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Harassment

Posted on by Consumer Court
Name of Complainant M venkatesh
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Due to job loss, Required minimum 2 months to clear the payment dues due to I’ve lost my job – before that if it’s possible I will arrange as possible,i excuse maill but still harassment recovery agent abuse language and my family members and contacts person to torcher pospe collection team. Please help Kindly […]

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DREAMPLUG TECHOLOGI HAS DEDUCTED MY SBI CREDIT CARD AMOUNT WITHOUT MY AUTHORIZATION.

Posted on by Consumer Court
Name of Complainant Siripurapu sreenivas rao
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dreamplug technologi deducted my credit card amount of rupees 3613+357+327= 4297 on 22nd december, 2023 without my authorization. Recently i have mailed you regarding this issue and the amount was temporarily refunded and again deducted from my account. The issue was not resolved. This amount has to be refunded to me immediately else serious action […]

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Deposit failed and money haven’t been refunded

Posted on by Consumer Court
Name of Complainant Hamid
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As every other user I am facing this situation. After completing deposit process, for few minutes it shows pending and then failed. And amount that I’ve deposited has not been refunded what should I do? Deposit failed and money haven’t been refunded was last modified: February 5th, 2024 by Consumer Court

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cyber fraudsters spoof website (https://idsocialll.com) and social app links (of WhatsApp, Telegram, and Instagram).

Posted on by Consumer Court
Name of Complainant CHIDANAND
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, Here I am, CHIDANAND NEJAKAR came across the cyber fraudsters spoof website (https://idsocialll.com) and social app links (of WhatsApp, Telegram, and Instagram). Cyber fraud happened with me from 1st Jan 2024 – 12th Jan 2024 and totally lost 58,34,720 rupees. I filed a case in Belgaum Cyber Crime Dept. Case num 0005/2024 on […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For all who they contact please get away immediately. I joined on a Google review platform and got paid 150 rupees 3 times. Then they started to push for Bitcoin investment. I deposited money to the bank accounts they said. The initial low end tasks were completed. I tried with 2,000 and got payment 2,800 […]

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Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan

Posted on by Consumer Court
Name of Complainant Shabarish C
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cibil Showing a loan from Transctree Technologies Pvt Ltd but I’ve not Taken any Loan. There is 3 unaccounted loans which i have taken taken, each has 2500rs with no due date . How can something like this happen ? Such a fraud way and also a Cyber Crime , using unknown people’s identify to […]

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