Complaints Regarding Cyber Crime

Swift fake loan scam

Posted on by Consumer Court
Name of Complainant SHERIFF
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They sent 1920 on 13th january 2024 frim jay jaganath traders. I never asjed. Today sone pakistan number whatsapp messaged ne to pay loan amount as 3200. I asked w never asked loan. But they asks same pay amount. I asked bank details. They send app link to download and pay. The app us not […]

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RupeeRapid fake app asking for false money

Posted on by Consumer Court
Name of Complainant Varsha Lygu
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official reminder notice❗️️, the loan is overdue, please handle it in time❗️: Your loan is due today ❗️. I have reminded you in time this morning. I have not seen your processing progress. Now I am reminding you again, please process it in time. If you continue not to deal with it, the platform will […]

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Rupee coin app

Posted on by Consumer Court
Name of Complainant Manoj Kumar
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee coin app se Mera personal information like PAN NUMBER, Address, family contact number , bank account details, le kar NEFT ke dwara mere Account me paise bheja aur after six days call or WhatsApp karke hamse pay karne ke liye kaha hame us amount ko Payment kar Diya lekin dubara se usi amount ko […]

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Repayment harassment

Posted on by Consumer Court
Name of Complainant jaypal rajput
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

*Indian Loan Association Reminder!* Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR […]

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Related to Refund money

Posted on by Consumer Court
Name of Complainant Ashutosh Singh
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a fresher is in search of internship, part time jobs and full time job In Linkedin l had apply for Achievers Club Than I received a call from them and they share my a video link about Achievers club and in that video it is clearly mentioned they are charging Rs 198 which […]

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Professionsfy.com

Posted on by Consumer Court
Name of Complainant Pradosh Zolgikar
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got call from Mr Vinay in Feb23 from no 80019 11357 for a position open in Godrej consumer care. He managed to have 3 round s of interview via Skype having Skype Id live:.cid.aa0287dc190431d3 . Against service he charged me Rs 3.34Lakhs which is paid by me by March 23, post payment no offer is […]

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Poor quality

Posted on by Consumer Court
Name of Complainant Jayabarathi
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order premium sports bra but they send worry poor worst quality bra worth 100 but I paid 500 and they put paper board for product weight please help me hou can I claim my money Poor quality was last modified: January 19th, 2024 by Consumer Court

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Pc financial services pvt Ltd

Posted on by Consumer Court
Name of Complainant Srikanta Patra
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear team, I am Srikanta Patra.I availed a personal loan from cashbean application on 28 Aug 2019 of Rs 4800.Due to some personal reason I couldn’t pay the amount that time.Now I have paid all the amount but still now the loan account showing active in my all credit bureau in the name of (PC […]

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Nasik Trading Private Limited

Posted on by Consumer Court
Name of Complainant Gargi
Date of ComplaintJanuary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These poeple start asking the money to invest,It will start with 3000rs and once you enter in the app to get that money back you have to invest upto 1lakh and when it comes to withdrawl they again ask to pay 40k for income tax.It is total Fraud company.The person whom I interacted with is […]

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