Complaints Regarding Cyber Crime

Unauthorized person credit to my account NEFT payment

Posted on by Consumer Court
Name of Complainant Vinod Bambrule
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got 2100 +2100 on 27th of December from ganvika enterprise and sanjana enterprise. I didn’t apply any loan. Unauthorised payment received was last modified: December 27dec, 2023 by Consumer Court Unauthorized person credit to my account NEFT payment was last modified: January 1st, 2024 by Consumer Court

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Unauthorised amount got credited to my account

Posted on by Consumer Court
Name of Complainant Pranit Kamble
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and around 3pm 2580 rs got credited to my account by gaanvika enterprises. Sir please look into the issue and lodge complaint against these apps. Thank you Unauthorised amount got credited to […]

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Unapplied amount got to my account

Posted on by Consumer Court
Name of Complainant Pranit Kamble
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 01/01/2024 the amount 2580 rs got credited to my account from Sanjana Enterprise also 2580 rs same amount from Gaanvika Enterprise. The please look into the matter carefully. Unapplied amount got to my account was last modified: January 1st, 2024 by Consumer Court

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Through telegram scam

Posted on by Consumer Court
Name of Complainant Gayathri
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through telegram they asking to give Google reviews for payment and then they saying done wrong transaction and pay money and then withdraw fully like wise they continued and now they kept my amount of 6.08lac and they were not allowed to withdraw my money… Please help me to get back my money Through telegram […]

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There’s app known as personal finance assistant from where I took loan and repaid to but still it is showing as not paid and I am getting frauds message and calls even my phones data is getting hacked

Posted on by Consumer Court
Name of Complainant S Aishwarya nair
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s app known as personal finance assistant from where I took loan and repaid to but still it is showing as not paid and I am getting frauds message and calls even my phones data is getting hacked so please help me to delete my data from this app and file a case against this […]

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Telegram channel coin switching scam

Posted on by Consumer Court
Name of Complainant Rajya Lakshmi mungara
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 7000 rupees they said I did some mistake and I need to pay them 30000 to correct it and I refused to pay but still I lost my 14800 rupees which is in Frozen mode Telegram channel coin switching scam was last modified: January 1st, 2024 by Consumer Court

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Someone is asking loan repayment, which I haven’t took the loan. They threaten me to repay.

Posted on by Consumer Court
Name of Complainant Sivarathri Venkatesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t even know who took the amount. They are threaten me to repay. I have paid 4000 rupees again they are asking me to repay 5000 on 7 January 2024. Someone is asking loan repayment, which I haven’t took the loan. They threaten me to repay. was last modified: January 1st, 2024 by Consumer […]

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Someone is threaten me to repay the loan. I paid the loan amount 4000 which I haven’t took. Again they are asking me to repay 5000.

Posted on by Consumer Court
Name of Complainant Sivarathri Venkatesh
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took the loan. But asking me repay the amount. I have paid 4000 . But again they are threatening me repay the 5000. Someone is threaten me to repay the loan. I paid the loan amount 4000 which I haven’t took. Again they are asking me to repay 5000. was last modified: January […]

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Sir mujhe harassment kiya jarha aur mere contact list me gali di jarhi gande gande photos bheji jarhi hai

Posted on by Consumer Court
Name of Complainant Rabi kumar
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine digital circle loan me phle 1400 pay kiya fir aaj 3500 pay krdiya app me no due hai fir v call aarhe mujhe aur mere contact list me galiya di jarhi hai nude photos bheje jarhe hai aur payment bhejne k liye pls help me sir pls meri family marna chah rhi insb […]

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The app called candy cash. Harassing me

Posted on by Consumer Court
Name of Complainant Anen jamir
Date of ComplaintJanuary 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassing me that they will upload my nude photo circulating my whatsapp contacts. And vulgar words were used against me. The app called candy cash.Pleas The app called candy cash. Harassing me was last modified: January 1st, 2024 by Consumer Court

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