Complaints Regarding Cyber Crime

Online gaming recharge

Posted on by Consumer Court
Name of Complainant S kumar
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have added money in happy Ace gaming app but the amount debited from my bank account in November 23 but neither the amount added to my game account nor the amount reversed to bank account.now they are saying amount will be reversed to you game account since November but still the amount has not […]

Read More...

Online fraud

Posted on by Consumer Court
Name of Complainant Sanjeev Kumar Dubey
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online course given by skill lync with job giving promise and course contain are very poor and trapped me and near about approx 700 students in loan trap with online loan company EDUVANZ of approx (176000,200000 ). They are giving same course to different students in different prices. Showing all students as employee many of […]

Read More...

One Central Commerce Scammer

Posted on by Consumer Court
Name of Complainant Vivek Nagar
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, On 9 Jan, 2024, I am searching for a job, but Unfortunately when I joined it I didn’t know before One central commerce is fake website & scammer, they provide 3000k -8000k per day commission, They first asked me to deposit Rs.100 and get 60 bonus, completed tasks. I completed 1 task I got […]

Read More...

MY CIBIL SCORE AFFECTED BY THE FAKE LOAN ACCOUNT

Posted on by Consumer Court
Name of Complainant A.senthilkumar
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t have a loan on But showing for My cibil account on MUTHOOTNAN LOAN . Overdue amount.Rs .46234.00 It’s to affected my cibil score.kindly action to the fake account creater and Clear the fake overdue payment showing MY CIBIL SCORE AFFECTED BY THE FAKE LOAN ACCOUNT was last modified: January 29th, 2024 by Consumer […]

Read More...

Misleading sale call

Posted on by Consumer Court
Name of Complainant DIGVIJAY SINGH
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Razorpay assured me a resolution by December 31st, 2023, but no one reached out until I raised the issue on social media. ticket number 10278245 and 10113137 Their marketing tactics seem shady, with the sales team resorting to misleading practices to boost transactions. One of their sales reps called me, pushing for Razorpay transactions with […]

Read More...

Loan recovery fraud from kissht finance

Posted on by Consumer Court
Name of Complainant Sanjay Singh
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recovery agents visiting our residence from kissht finance mentioning you have taken a loan of Rs 8000 which is not true never downloaded the app or never taken any loan still they are harrassing mentioning the loan has been taken in my name Loan recovery fraud from kissht finance was last modified: January 29th, 2024 […]

Read More...

Loan Not take but someone text

Posted on by Consumer Court
Name of Complainant Vinod Kumar
Date of ComplaintJanuary 29, 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 continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, […]

Read More...

Loan Fraud and Scam

Posted on by Consumer Court
Name of Complainant Logeshwaran B
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday i was came to know about this loan app through facebook ad. I just gave the details of mine. But I did not apply for any loan amount. Today morning (29-01-2024) they credited an amount of RS.2100 to my bank account and asking me to repay the amount of RS.3600 within 7 days. Without […]

Read More...

Kartha app harassment

Posted on by Consumer Court
Name of Complainant Tresa
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just checking my eligibility in some app but did not applied any loan all of sudden after a day or something I have received 2100 in my account and starting calling me threating to pay 3500 in some link calling from different code numbers and also hacked my contacts Kartha app harassment was […]

Read More...