Complaints Regarding Cyber Crime

Cash box line of credit application

Posted on by Consumer Court
Name of Complainant Sanjeev sharma
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed a application from Google play store – Cash box line of credit, after opening , they asked for upload documents for 50000 loan, then after that I have not confirmed that I need to proceed for loan further they have transferred three transaction of 2100 rupee in my account , this all […]

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Fraud and Harassment

Posted on by Consumer Court
Name of Complainant Arun kumar
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I WAS CHECKING APP FOR ELIGIBILITY BUT I HAVE NOT APPLIED FOR ANY LAON. THEY HAVE CREDITED INTO MY ACCOUNT . THEY ARE CALLING FROM NUMBER FROM PHILLIPINES, BANGLADESH ETC . TO GET RID OF THIS NUISANCE I WAS WILLING TO PAY THE AMT BUT THE UPI LINK THEY SENT IS OF SOMEONE CALLED SUPRABHAT […]

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Fraudulent

Posted on by Consumer Court
Name of Complainant GHULAM SARWAR
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Order No. 99064 Dated : 13/11/2023 Payment: Pay with UPI QR Code UPI Ref. No : 368309959296 , paid at 09.32 AM I ordered Britania vita marie gold 2 packets 103/= Rs each packet on 13.11.2023 but till date no supply or not returned amount or any answer these matters. Fraudulent was last modified: December […]

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Fraud (scammer

Posted on by Consumer Court
Name of Complainant Samsuddin mondal
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply a part time job throuugh quik app. And they contact me. And give work that 390 fotm compleate within 3days. But they missguide me. And after 12days swnt me a legal notice. That i fail to do this job . and penalty was or court challan amount rs 187950/-. Pay or further process […]

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Harassing for loan repayment

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking loan from us but this app users message on whattsap and send me video my contact details and nude pic deep fake and harresing for money Harassing for loan repayment was last modified: December 28th, 2023 by Consumer Court

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EARCPL – no Credit card taken but reflecting on my CIBIL

Posted on by Consumer Court
Name of Complainant Sai Gowtham
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

EARCPL – no Credit card taken but reflecting on my CIBIL account stating I have been using the data since June of 2023. It’s a fraud statement EARCPL – no Credit card taken but reflecting on my CIBIL was last modified: December 28th, 2023 by Consumer Court

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Delayed Payment

Posted on by Consumer Court
Name of Complainant Akshay Kumar Jodheea
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear moderator, more than 5 days have already passed and still no resolution to my request for withdrawal, and I find that it greatly exceeds the deadlines you indicate for the means of deposit and withdrawal. Since no concrete answer and no deadline indicated which I find abnormal since until all the other transactions have […]

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Data entry scam

Posted on by Consumer Court
Name of Complainant Kumari
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They given me 490 forms to fill. If I’m not completing the form with in 5 days .then I have to pay 4900 something Data entry scam was last modified: December 28th, 2023 by Consumer Court

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