Complaints Regarding Cyber Crime

Not getting payout by the company

Posted on by Consumer Court
Name of Complainant Ajith
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have submitted my work as per company standards, 1200 forms , now they r saying that the submission is not under the company requirements so I need to pay admin charges of 3900, In a case MS legal advocate of this company, (Sneha gupta),sweety patil has orders client to pay the fee n clear […]

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NDXP ITS FRAUD LOAN COMPANY

Posted on by Consumer Court
Name of Complainant Prakash sangilimuthu
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan till now , but no where ndxp says I’ve delayed a payment , and this affects my cibil score Fake loans was effective in my cibil report. NDXP ITS FRAUD LOAN COMPANY was last modified: January 5th, 2024 by Consumer Court

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Money fraud on telegram by Merchant welfare task

Posted on by Consumer Court
Name of Complainant Banti Kumar Verma
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady contact me on whatsApp for earning money online by review n like of products. I accept n start work but after this they joined me telegram n give me merchant welfare task on 20/11/2023. Total task on this day is 3 and return me my invest amount with profit. After this next day […]

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Learn n earn blackmailing for money

Posted on by Consumer Court
Name of Complainant Priya Sharma
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered with learn n earn for work from home job, they never gave any job also they kept sending some training links which I never attended, now after 2 weeks they are blackmailing me with legal case and asking me to pay- they did not tell anything on paying fees while registration. I did […]

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Karta Loan Company Is A Fraud

Posted on by Consumer Court
Name of Complainant Sunita
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan. They have transferred 2160rs twice into my account. I have called the customer service of AMP credit no – 8961318606. He asked to pay back whatever money I received to close the loan. I returned whatever amount i have received to this UPI – Loanclose41@icici. After I paid […]

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Karta loan

Posted on by Consumer Court
Name of Complainant Asha Pandey
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karat loan pe maine loan apply nhi kiya tha bs documents upload kiya tha but mere account me 1800 aaya aur turant se pay krne k liye msg aane lga aur ab nude pic meri edit krke mujhe blackmail kiya ja rha h Karta loan was last modified: January 5th, 2024 by Consumer Court

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IVR fraud on simpl app

Posted on by Consumer Court
Name of Complainant Vinit kishor singh
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from my own number. When I picked it was a ivr voice saying a suspicious transaction is being noticed on my account and if you want to decline it press 1. On pressing the number immediately I started getting 100+ message having otp from so many different websites and apps. Among […]

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Karta loan is harassing me

Posted on by Consumer Court
Name of Complainant Shilpa Rachel Thomas
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the app.but they are calling and harssaing me saying they will contacts my family and send them the nude photos.They are telling they have credited the money but i have not received any money. Karta loan is harassing me was last modified: January 5th, 2024 by Consumer Court

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MISUSE OF PERSONAL DETAILS & KYC

Posted on by Consumer Court
Name of Complainant Sachin Uttam Jawale
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After checking my cibil report it’s showing 01 credit card with my name. But I don’t approach,use or apply such types of any credit card company. They use my personal details and KYC without my consent.It’s effective for my credit history. Please take necessary action against this app, company or owner of credit card. MISUSE […]

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