Complaints Regarding Cyber Crime

Fraud Loan, Loan disbursal without consent and asking for a much higher amount as repayment

Posted on by Consumer Court
Name of Complainant SS
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had downloaded credit installment app from play store as I was looking for Loan and they automatically disbursed amounts of 1920 (swift Loan app – Hoola Money) and 2100 ( Karta Loan) without me asking or applying for loan. There was no mention of the repayment amount on the app. But yesterday someone from […]

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fraud loan app

Posted on by Consumer Court
Name of Complainant manpreet kaur
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just downloaded this app and upload my details for loan without my permission they transferred 6300rs to my Bank account in 3 parts without my consent. I have not applied for that and then I saw in the app repayment amount is ,32000and tenure 7 days. I am totally shocked for that how it […]

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Fake loan app and recovery agent harassment

Posted on by Consumer Court
Name of Complainant sandeep ghoshal
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan app, sending constant messages for recovery. Keeping getting whatsapp and phone calls from unknown numbers outside India. Fake loan app and recovery agent harassment was last modified: January 9th, 2024 by Consumer Court

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Dmart order not delivered

Posted on by Consumer Court
Name of Complainant Rajiv Ranjan
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered 4K rs grocery items using Dmart24.shop (There was an advertisement about dmart on instagram) but not able to trace the order. Received mail from “dmart ” about order#[Order #30288] (December 26, 2023) but no response further. Seems, it was a fraud. Dmart order not delivered was last modified: January 9th, 2024 by Consumer Court

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cyber crime. on telegram

Posted on by Consumer Court
Name of Complainant Rekha S
Date of ComplaintJanuary 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message in whatsapp from number +23276634485. Need to provide ratings to different resturants. Then they asked to join telegram group https://t.me/Angel_1_Jyotsna another person on telegram is @Laila8730 They tell to make payment o Kamlesh Indus ind bank 100219252402 then they asked to pay 1000 initiall for 1 task. Then 3000. Then 19800. Then […]

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