Complaints Regarding Cyber Crime

Some one sent money and asking to pay more without applying

Name of Complainant Saikiran
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one stole my details from some app and asking to pay money without applying for loan and harassing me. To pay Some one sent money and asking to pay more without applying was last modified: January 13th, 2024 by Consumer Court

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Some loan app like ponafin has taken a loan on my pancard without my knowledge,

Name of Complainant Vikey Anil Tayde
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some loan app like ponafin has taken a loan on my pancard without my knowledge, I request you to stop it and avoid damaging my credit score. Some loan app like ponafin has taken a loan on my pancard without my knowledge, was last modified: January 13th, 2024 by Consumer Court

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Some loan app like NDXP has taken a loan on my pancard without my knowledge

Name of Complainant Vikey tayde
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some loan app like NDXP has taken a loan on my pancard without my knowledge, I request you to stop it and avoid damaging my credit score. Some loan app like NDXP has taken a loan on my pancard without my knowledge was last modified: January 13th, 2024 by Consumer Court

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Shreeya Enterprises

Name of Complainant Aastha
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received transfer of 1800 each today from Shreeya enterprises. I dont know them and I am worries how they got my bank account details. Looks like these guys are trying to hack accounts or scam people. Shreeya Enterprises was last modified: January 13th, 2024 by Consumer Court

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Showing fake loan on cibil

Name of Complainant KARTHIK R
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Poonfin showing fake loan amount on my cibil ..but I didn’t get any loan from poonawalla fincorp pvt ltd please take the action Showing fake loan on cibil was last modified: January 13th, 2024 by Consumer Court

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Share market guide fraud

Name of Complainant Srimuthukannan
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Srimuthukannan.At the date of 3/1/24 i am loosing my money from angle one share market app.this scam occurred by one share market agent his name Dinesh ( 74068 86417) he is taking my share market account and loose my money when I see the app I am asking that person he is […]

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Sar Mera 10000 not credit

Name of Complainant Rajesh Kumar Kewat
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sar Maine big winner ke khate mein ₹10000 Dale the lekin big winner mein receive nahin hue Sar Mera 10000 not credit was last modified: January 13th, 2024 by Consumer Court

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RUPEE RAPID LOAN SCAM

Name of Complainant ISHAN SRIVASTAVA
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, To whomsoever it may concern, I received 2 messages from an app named as, “RUPEE RAPID” on 12th Jan & 13th Jan,2024 regarding loan recovery of 5750rs which I have not taken as per my knowledge. They have been harassing me via WhatsApp Audio calls and, phone calls on my personal mobile number. […]

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Part time job for earn money then cheated

Name of Complainant Koushik Das
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A what’s app account give me opportunity earn money part time then said join telegram channel then I am join 1 st day they gives tasks then I complt then 2 nd they are said prepaid tasks step by step I was dwposit 5000 or 26000 then they are said go and complete 3 rd […]

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Order id: PT9785239 I ordered a kurta from Karjumm and the sent me a dirty torn saree piece I ordered a kurta from Karjumm and the sent me a dirty torn saree piece

Name of Complainant Leela Vinay
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Order id: PT9785239 I ordered a kurta from Karjumm and the sent me a dirty torn saree piece I ordered a kurta from Karjumm and the sent me a dirty torn saree piece Order id: PT9785239 I ordered a kurta from Karjumm and the sent me a dirty torn saree piece I ordered a kurta […]

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