Complaints Regarding Cyber Crime

Fraud company unknown amount credited to bank .

Name of Complainant Sree divya
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday on Jan 6 evening around 6:30pm and night 8pm some amount got credited to my account 1920/- rs It was not done by I did not apply any loan from where It got credited I don’t know. One is golden ratio enterprkkbk and another is sanjana enterprise. I didn’t apply any loan plz clear […]

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Auto save international numbers

Name of Complainant Anil kumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir. , In my phone there are hundreds of unknown numbers saved , named unknown 123 unknown 433 and many others number. All the numbers are from Pakistan. It just happened by itself I don’t know anything about it. Plz help me what should I do Auto save international numbers was last modified: January […]

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Fraud loan

Name of Complainant Krishna
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have received 1500 into my account from gaanvika enterprise.i am not sure who are gaanvika enterprise iam not able to trace who send me that money into my account.my personal information and contact get hacked or leaked through Google Play Store or any app which I am not aware please take my complaints… […]

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Fraud loan app calling and abusing

Name of Complainant Vaibhav Singh Rajpurohit
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Front loan fraud they are celling and abusing in that cause I need help Fraud loan app calling and abusing was last modified: January 7th, 2024 by Consumer Court

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FAKE LENDBOX CREDIT LOAN APP MADE AN UNAUTHORISED PAYMENT OF 1300/- INTO MY BANK ACCOUNT

Name of Complainant Pooja
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

FAKE LENDBOX CREDIT LOAN APP MADE AN UNAUTHORISED PAYMENT OF 1300/- INTO MY BANK ACCOUNT UNDER THE COMPANY NAME AAFI HEALTHCARE PRIVATE LIMITED. Please help me, I am very scared about being caught up in a scam. Please I beg you. FAKE LENDBOX CREDIT LOAN APP MADE AN UNAUTHORISED PAYMENT OF 1300/- INTO MY BANK […]

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Digital scam

Name of Complainant Vishal awad
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got message on WhatsApp for work from home job.from this mob number +62 889-0190-22032 Then I got telegram link. https://t.me/ReceptionistMeeraVerma .They give me task for completion of task they give me link for digitalbloke market for investment. They firstly told to choose plans & they borrow money from me & also they institutions […]

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Complain against fraud loan

Name of Complainant Prabhat Kumar
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not take loan from hero rupee.but this company continuously call me and my relatives to repayment of loan. Complain against fraud loan was last modified: January 7th, 2024 by Consumer Court

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An active loan is showing in my CIBIL report in the name of NDXP

Name of Complainant Anand Sadashiv nidonee
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An active loan is showing in my CIBIL report in the name of NDXP. Outstanding 13rs. It’s affecting my cibil. I have never taken any loan from this company. Please resolved it as earlier as u possible. An active loan is showing in my CIBIL report in the name of NDXP was last modified: January […]

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