Complaints Regarding Cyber Crime

Karta Loan

Name of Complainant Prakash Bagchi
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe 25.12.2023 ko WhatsApp message Kiya 3 number se bolle aapko 3500 rs ka loan chukana hai jab ki mera account me 2100 Rs aaya hai aur mujhe gande gande message send kar rahe hai bahut jayada pareshan kar diya hai har baar new international number se message aa raha hai boll rahe hai aapko […]

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Internet scamming

Name of Complainant Gangamani
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received mail from swiss suntech typing job as they have a job for typing and i accepted then they asked details and adhaar details and sent me an agreement . I got the assigned job and i started working after one week i received a message on WhatsApp saying i did not completed the […]

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Hotel reservation task scam

Name of Complainant Nikhil Kateliya
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram channel based on part time job commission based job. They told me to invest the 10000 to their website. I accept 12000 commission when i started but on next day after one set they told me you got delux reservation and you have to pay 20000 to work. I paid 20000 and after some […]

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Harassing and Asking for Money.

Name of Complainant Sunny
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got credit 2100 1week back, i don’t know what i got that amount. Suddenly after 1 week they’re asking 3500. I don’t know who they are. Don’t know that application name also. Getting Unknown Calls from Unknown numbers Harassing me with this no ‪+91 84471 31245‬ Harassing and Asking for Money. was last modified: December […]

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Got Scammed with the dress ordered

Name of Complainant K.Pooja
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered Alia Pink Embroidered Salwar Suit Set from Shularr fashion and got old black torn cloth. I have spent Rs. 871 and the site has not responding for this return policy. I have the video of unboxing the package. The shularr fashion has other name with aughtmfashion. I request you to asap look into this […]

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Gannvika enterprise loan fraud

Name of Complainant Pranav Jain
Date of ComplaintDecember 31, 2023
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 genral knowledge for loan and gave my details but haven’t applied for any loan and around 1:07pm 2100 rs got credited to my account by gaanvika enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and lodge […]

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Gaanvika enterprises or cash box

Name of Complainant Komal
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i download this app i am just checking my eligibility and after that they automatically Apply for several loans and today they are threatening me in whatsapp. Gaanvika enterprises or cash box was last modified: December 31st, 2023 by Consumer Court

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I am no loan received but showing the loan an infact to my credit score

Name of Complainant Ganesh ambadas jadhav
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken loan on NDXP but it is showing a loan of 12341 which is half paid but it distroyed my Civil score I am no loan received but showing the loan an infact to my credit score was last modified: December 31st, 2023 by Consumer Court

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Kreditcow

Name of Complainant Harshit Kumar Sharma
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

5500 cradit my account and 10000 Ghar ki deman kr rhe h or mere friend or family members ko presan kr rhe sir plz help me nhi to m susaide kr lunga iske alwa koyi rasta nhi h mere pass Kreditcow was last modified: December 31st, 2023 by Consumer Court

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