Complaints Regarding Cyber Crime

Laila Rao fraud on telegram.

Posted on by Consumer Court
Name of Complainant Pepino Grover
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asked to invest money for making profit. I invested rupees 8,999. On a Thereafter I was asked to pay 21,900 more. Then they asked to pay 38,000 more as GST which I refused to pay. They have not returned me anymore saying that bank transaction is on hold due to non payment of GST […]

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Karta Loan Fraud

Posted on by Consumer Court
Name of Complainant Methuselah
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

KARTA LOAN SENT RS. 1800/- WITHOUT MY KNOWLEDGE AND CONSENT TO MY ACCOUNT. NOW THEY ARE ASKING ME TO REPAY THE MONEY OF RS.3000/- THEY ARE CALLING FROM DIFFERENT PHONE NUMBERS AND THREATENING ME TO PAY EXTRA AMOUNT. I DONT KNOW WHAT TO DO NOW. HOW CAN I RESOLVE THIS MATTER OF SCAM & FRAUD. […]

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Job Scam by Shine.com of Rs 1100

Posted on by Consumer Court
Name of Complainant Shradha
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i got a call from Shine Recruiter named as Gaurav through this number 9525821783 which explains me to use Shine Service for better job visibility in different part of India and OnSite. Gaurav connected with on Whatpp through this number, 8527527496 to go with process where i have to fill the form to get […]

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I have not given any permission for that but they credited the amount and within 7days they are asking to. Repay no respect and no manas disrespectful customer service my money is refunded

Posted on by Consumer Court
Name of Complainant grace S
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan they started torchuring me with sexually abusing message and brutal messages from morning till now I’m facing this issue bcoz of these i committed sucide also my mental health spoiled. I’m politely saying that I have issue on my account will pay asap even though they sending unwanted messages.please take necessary […]

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I have not applied for any sort of loan in sanjana enterprises but on 9th January 24 i got message that your account has been credited with Rs 1800 twice… How can anyone credit my account with out my consent…. Now I have been asked through WhatsApp and phone calls to pay 5600 otherwise they will do anything for that… please help me to get out of this…

Posted on by Consumer Court
Name of Complainant Irfan ahmad Dar
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kindly support.. Screenshot is attached… I have not applied for any sort of loan in sanjana enterprises but on 9th January 24 i got message that your account has been credited with Rs 1800 twice… How can anyone credit my account with out my consent…. Now I have been asked through WhatsApp and phone calls […]

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I didn’t get any loan from POONAFIN but it shows some open accounts in my Cibil report

Posted on by Consumer Court
Name of Complainant Yogatharani Venkatesh
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I was trying to apply for the personal loan, it shows that I took a loan from POONAFIN stating there is a existing loan on it I didn’t get any loan from POONAFIN but it shows some open accounts in my Cibil report was last modified: January 10th, 2024 by Consumer Court

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Harassing text and call of agents from pinoy peso

Posted on by Consumer Court
Name of Complainant Ann mary
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pinoy peso keeps harassing me thru texts and call.. They are very alarming, they are the real fraud because of high processing fee. It makes my head aches everyday, i really wanted to pay them but i really don’t have enough fund for now and they keep harassing me even my contacts.. Harassing text and […]

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Harassing me to repay loan with created bad pics to send my contact list

Posted on by Consumer Court
Name of Complainant Bala abhishekar
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Bala abhishekar , I am taking loan from easy loan app for urgent money but I facing finance issue I loss my job and my family also facing financial problems that why I am asking sometime repayment but they are harassing me before due date and talking very badly and send create a […]

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