Complaints Regarding Cyber Crime

In cibil score showing loan from chairdspl is open

Posted on by Consumer Court
Name of Complainant Sudarshan
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been filled my all loan from chairdspl but the thing is the loan account is still showing open as it’s been impacting my cibil score. So kindly release the NOC to make better my cibil score for the future . In cibil score showing loan from chairdspl is open was last modified: January […]

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Funds not received in the bank account

Posted on by Consumer Court
Name of Complainant Nithish
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I requested a withdrawal of inr 5500 on january 15th 2024 but i have not received my money in the bank account.the customer support has given me a utr number which is fake.later they say its a transaction id and after I questioned the bank about it they say you need utr number and quotex […]

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Fraud Messages For Fake Payment.

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve downloaded AMP Credit Loan App and checking eligibility for any loan but didn’t apply for any kind of loan but somehow they had transferred 1800/- Twice in my account and messaged me through what’s app from different number sometimes Moroccan number or international number and said pay 3000/- each amount of your overdue loan. […]

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Fraud message

Posted on by Consumer Court
Name of Complainant Raman saini
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, your loan https://bit.ly/4bnQC7n is 2 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REALoanTECSTATION I got messages from AD-RLoanT….i have not taken loans from there Fraud message was last modified: January 27th, 2024 by Consumer Court

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Fraud loan apps approving loans without consent

Posted on by Consumer Court
Name of Complainant Sainath Reddy Yekolla
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I opened a application when i googled for low interest rates and low prepayment charges and got AMP CREDIT application in the results. When i entered the application only one option was there, that is get started, I only entered my details. It didn’t show any loan amount or tenure or interest rate. After I […]

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Fraud Company

Posted on by Consumer Court
Name of Complainant Dolly Longjam
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a call from one company called Inovertrick Hiring SERVICES( Address – 23,Vinoba kunj , Sector 24, Rohini , Delhi 110085 I have completed that form fill job. But my QC Report is below 85% Percentage. They are putting a case against me. (Alert! your case is submitted in district court for documents […]

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Fraud (Money deducted in daman games but not received by daman games)

Posted on by Consumer Court
Name of Complainant Hardik
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited the 10,000 by UPI App(paytm) and payment was successful but they showing payment status payment. They are doing it intentionally, this was happened multiple times. Fraud (Money deducted in daman games but not received by daman games) was last modified: January 27th, 2024 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Zahedul Parvez
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person knock me in what’s app. She suggest me to earn money from internet just to review of Google products. Then they connected me with a receptionist in telegram. A so called teacher told me to invest . First they return my fund with profit then second time they suggest me to invest again […]

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