Complaints Regarding Cyber Crime

I didn’t applied or not credited any amount of my bank account

Posted on by Consumer Court
Name of Complainant Bhupendra
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Today I received a massage and he said your load amoun is due and today the last date of due balance but I didn’t not applied and not received single one rupees then why I pay he again and again massage me. I didn’t applied or not credited any amount of my bank account […]

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Harassment by speed loan app

Posted on by Consumer Court
Name of Complainant Shubha
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have started getting lot of calls and messages asking for a loan payment, which has never been taken. They have been trying to extort money saying they will create nude pics and publish in the internet. They have been sending me multiple edited pics and threatening to make payment Harassment by speed loan app […]

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Harasment from cashbox app

Posted on by Consumer Court
Name of Complainant Parminder
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1 day ago i downlaod a cashbox app for personal loan i just check and fill basic info after that i delete the app and i received 2100,2100,2100 in my account without any loan agrement , and within 24 hours they msg me to repay the full amount of 11000. But their repayment date with […]

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Fraudulent transaction on Simpl

Posted on by Consumer Court
Name of Complainant Abhishek Somshetti
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was cheated on a IVR call. On 14 Oct 2023, at 9:58am I received a IVR call from phone number 9176787671 saying that someone has made a transaction of Rs.5000/- from my Simpl pay account and to stop the payment please enter the code received on the sms. I received the sms immediately from […]

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Fraud by varun bitcoin trading investment

Posted on by Consumer Court
Name of Complainant Dharvind kumar
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud done with me for 4lakh rupees by varun bitcoin trading investment Fraud by varun bitcoin trading investment was last modified: December 24th, 2023 by Consumer Court

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Fraud done by paglinzoo

Posted on by Consumer Court
Name of Complainant Sunayana
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order a dress but in return they have sent a cheap quantity cloth. When i tried to return and refund they were asking otp and asking to forward some links and were trying to fraud with my bank details .please do take serious action on them Fraud done by paglinzoo was last modified: […]

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Fraud againt Pavidataentry pvt ltd

Posted on by Consumer Court
Name of Complainant Anjali Agrawal
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Case Laws Articles File Complaint Fraud againt Pavidataentry pvt ltd (Owner Pankaj Kumar, Rahul Singh, Suraj Verma, Shubham Maheswari, Kamal Kisan) Name of Complainant Anjali Agrawal Date of Complaint May 20, 2023 Name(s) of companies complained against Pavi Data Entry Pvt. Ltd. Category of complaint Investments Permanent link of complaint Right click to copy link […]

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Flash loan over due pending complaint

Posted on by Consumer Court
Name of Complainant Yatrik panchal
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dont taken any loan from flash loan app. But they messaged me to pay over due amount and also i install app and i cam see over due amount. How that possible. Flash loan over due pending complaint was last modified: December 24th, 2023 by Consumer Court

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FAKE LOAN app regarding

Posted on by Consumer Court
Name of Complainant Biswabhusana Sahu
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any loan from flash loan app but the send me the repayment link and give me harassment messages. FAKE LOAN app regarding was last modified: December 24th, 2023 by Consumer Court

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