Cyber fraud in telegram channel

Name of Complainant Nagarjuna
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From telegram cheating getting money of Rs 7900 in the name of shantha reddy like invester and get profits in 1 day on today I.E 23/01/2025.After messaged me u get profits pay 15% amount to recieve your profits, then I realised its fraud. Cyber fraud in telegram channel was last modified: February 11th, 2025 by […]

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Cyber fraud

Name of Complainant Suresh Gajula
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 22nd Jan i have receive a call for work from home on digital platform and asked some money for some task. due to some mistake u have need pay 7000 + 23000 + 58000 = total of 88000. now they are asking me to pay 79000 again to get the amount. please help me. […]

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CYBER CRIME FOR DATA ENTRY WORK THROUGH FRONT EGDE SOLUTION COMPANY GUJARAT

Name of Complainant Rupali Singh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So, basically am a student there was a company name front egde solution, gujarat. They contact me on whatsapp and said me there is work from home job form filling 500 froms 30rs per form,so total amount will be 15k deducted 6.4k as registration fee. I said ohk later that nyt, i google it and […]

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Cyber crime

Name of Complainant Kalpana
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one telegram channel which said that give me 3000 and it will return back the money to me as 18000 profit and after that it also ask to make payment of 25% gst charges to be eligible to receive the money of profit. They are totally fraudsters Cyber crime was last modified: February […]

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Cyber crime

Name of Complainant Chandan Soni
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m continuously receiving threatening messages on WhatsApp to repay the loan which was never taken by me and there’s no traces about the same in my statement. Cyber crime was last modified: February 11th, 2025 by Consumer Court

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Ctrazopay debit my cash without no my permission. Please refounding my cash

Name of Complainant SUNITHRA C S
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Iam writing to bring to your attention an urgent matter concerning an unauthorized debit from my account. On the 2th of JAN 2025 an amount of 2699/- rupees was debited from my account by CTRAZORPAY without my explicit consent. To the best of my knowledge, I have not made any purchases or authorized any transactions […]

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Ctrazopay debit my cash

Name of Complainant Sunithra
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

CTRAZORPAY debited Rs.2699/. from by Union bank of India my account on 2th February 2025without any information and my permission. I don’t even know for what the money is debited Ctrazopay debit my cash was last modified: February 11th, 2025 by Consumer Court

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Creditt++ loan

Name of Complainant Amarnath Reddy
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On january month i took loan from creditt++ 27000 due to insuffucient funds unable to pay on time past 6 times i taken loan but this time i asked time but they are not listening and started harassment and they are started sending mail to my company please stop those such harassments we have atleast […]

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CreditMantri — Unfair Additional Charges on Credit Improvement Service

Name of Complainant Karishma Kumar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Address: CreditMantri Finserve Private Limited Unit No. B2, No 769, Phase-1, Lower Ground Floor, Spencer Plaza, Anna Salai, Chennai – 600002 I received a WhatsApp message from Credit Mantri on Feb 01, 2025 regarding closing my negative accounts and becoming eligible for future loans. The message stated: Hello KARISHMA, We’ve noticed a change in your […]

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