Complaints Regarding Cyber Crime

Flipkart mission hall fraud

Name of Complainant Sangeeta
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was finding a job in Flipkart but I got a website in google. A random person from a website contracted me in WhatsApp and make me fool. I had lost more than 25000 in the fraud. Please refund my money back Flipkart mission hall fraud was last modified: December 30th, 2023 by Consumer Court

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sanjana enterprises Unauthorised payment received from this Company

Name of Complainant Mahamadileya B
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 30th December Unauthorised payment 2580rs received from sanjana enterprises, I have not requested or applied any loan, please do the needful to settle this with sanjana enterprises. sanjana enterprises Unauthorised payment received from this Company was last modified: December 30th, 2023 by Consumer Court

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Receiving of Threatening phone calls and whatsapp messages

Name of Complainant R Praveen Kameesh
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credited Rs.2100 on 24.12.2023 through NEFT from Gaanvika Enterprises, Sanjana enterprises And RS Marketting, we were searching for loan with kreditbee, our account bank has contacted us for unknown credits, we replied them we were searching with kreditbee and we don’t know who is crediting to our account, yesterday we are receiving call and whatsapp […]

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Received money from sanjana and ganvika enterprises

Name of Complainant Raj
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Didn’t apply for any kind of loan but received money from sanjana and ganvika enterprises.. Received money from sanjana and ganvika enterprises was last modified: December 30th, 2023 by Consumer Court

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Paytm fraud

Name of Complainant Shweta Tiwari
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have trying to sell the hair removal Spray online on Olx I got one customer and he asked me for contact number I have given to him and his name was showing as a Olx user then he called me and asked me to pay the amount of the product as such he is […]

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Paisa home loan repayment fraud

Name of Complainant GUDHEY SRINIVASARAO
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I was checking for online loan app then I got introduced to Paisa home. I was just checking how much money I am eligible for that’s it even with out actually applying for the loan they sent some money 2580 into my bank. Immediately after 2 days they started calling me asking me to […]

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Online fraud- Om Marriage Bureau

Name of Complainant Satish Bhayje
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve also received a call from same marriage bureau. Name is Pallavi Mobile No.72766 75168 attached screenshot for reference Once you register yourself on shaadi.com you’ll receive a call from some lady FROM OM MARRIAGE BUREAU. She will say that ‘SHE HAS RECEIVED YOUR PROFILE FROM A COMMUNITY ON A WHATSAPP GROUP’. THEN WILL SAY […]

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Karta Loan Fake loan

Name of Complainant Chandrashekhar
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Karta Loan are messaging everyday on whattsapp and asking for money for the lon which I have not taken. They deposited 2800 asking to pay 4600. Whts the process to block them? Karta Loan Fake loan was last modified: December 30th, 2023 by Consumer Court

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