Complaints Regarding Cyber Crime

Fraud demand

Posted on by Consumer Court
Name of Complainant Nisarga M
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Intimation letter Informs you that GLOBAL ENTERPRISES Company has filed a case under the SECTION of 73-74-75 of INDIAN contract ACT 1872 for contract breach against you as under law that mention on THE AGREEMENT that if you have not SUCCEEDED ON YOUR JOB Then YOU HAVE TO PAY THE PENALTY AMOUNT. Remedies for […]

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Fraud Calls for loan repayment from Circle loan and Flash Loan

Posted on by Consumer Court
Name of Complainant Aman Ranjan
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The two companies circle loan and Flash Loan app fraudes is calling for repayment & Use bad language and sent me bad image and call my family members and use bad language Fraud Calls for loan repayment from Circle loan and Flash Loan was last modified: January 24th, 2024 by Consumer Court

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harassment from Karta Loan

Posted on by Consumer Court
Name of Complainant Sachin
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had installed the AMP Credit loan app on my mobile and they showed me various options of availing a loan of up to Rs. 3500/-. After that I haven’t applied for any loan through the various options shown in the AMP Credit APP, but the amount Rs. 2100/- was been credited in my account […]

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ONLINE WORK FROM HOME JOBS (DATA ENTRY)

Posted on by Consumer Court
Name of Complainant ANANTHESHWER MALATHKER
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A week back i have taken up this work and got contacted with a girl named Sneha(8933905773,8093046588). First they didn’t take any registration fee after submitting some forms they block ur I’d and they will ask fee for reactivation 4000, then after that they if u submit blank form they will ask to pay 8000 […]

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fraud sms from AD-Rloant

Posted on by Consumer Court
Name of Complainant Mohan
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since 16th January 2024, I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken, and also received threatening messages from an international WhatsApp number. Message: (Your loan is now overdue, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities […]

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Fraud apps and their false allegations

Posted on by Consumer Court
Name of Complainant Al khamtai wangsu
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud apps like Flash loan and digital bank etc are messaging me from different numbers although I’ve blocked several numbers. They’re claiming that I’ve taken loan which I never did and my loan is overdue now. They’re threatening to call my contacts and my cibil score going in negative. Fraud apps and their false allegations […]

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INTENTIONALLY DELIVERED WRONG ITEM BY SHIFTO SHOPPERS ZONE DELIVERED BY EKART

Posted on by Consumer Court
Name of Complainant JIGAR P MEHTA ADVOCATE
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased the Shoes rack of Rs.1000/- showing in instagram id that is https://shoppperszone.co.in/ and SHIFTO company has delivered my order on 22.01.2024 but not as per i placed and intentionally send another shoes rack which is hardly to Rs.200 my order is delivered by EKART as per company refund policy on the same […]

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Karta Loan – Loan credited without applying for it

Posted on by Consumer Court
Name of Complainant Roopa Gopinath
Date of ComplaintJanuary 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta Loan have credited 2500 rupees to my account and daily they are making offensive calls and messages. They have morphed my photo with some nude pics and sending message that they will share it with my contacts. Pls take immediate action. I am getting calls from different various numbers. Karta Loan – Loan credited […]

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