Complaints Regarding Cyber Crime

Shariful Islam

Posted on by Consumer Court
Name of Complainant Shariful Islam
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam DATE 23/12/2023 I am Shariful Islam Son of Joinuddin Ahmed Vill Balikatia PO Balikatia PS Juria Dist Nagaon ,Assam Pin 782122 ,My DOB is 28/07/1993. My Pan Number is ACIPI6943G , My Voter Id Card No DBH1885434 When I Checked my Cibil report then I come to know 1 loans are showing in […]

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scam on loan which I have not taken.

Posted on by Consumer Court
Name of Complainant umme kulsum
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on Saturday I got a message that I have taken a loan of 4500 from iron man. Which I have not taken, and he is having my all-contact numbers and my Adhar, Pan, my photograph. And apart from that he has uploaded my photograph. In his profile, and that number is from Pakistan. and he […]

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Rs 2100 credited to my account on 23/12/2023 with out my knowledge from Gaanvika Enterprise

Posted on by Consumer Court
Name of Complainant Rajib Chakraborty
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gaanvika Enterprise credited a sum of Rs.2100 in my account without my knowledge. After serching in google I came to know that they are fraud company and harass throuh via sending whatsapp msg, call, make calls to other contacts. Even they blackmakl with your pictures. Kindly lodge a complaint against them. Rs 2100 credited to […]

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Rs 2100 credited to my account on 23/12/2023 with out my knowledge from Gaanvika Enterprise

Posted on by Consumer Court
Name of Complainant Rajib Chakraborty
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a credit of Rs.2100 from Gaanvika Enterprise in my account today 23/12/2023 without my knowledge. I know they are fraud and extract extra money. Rs 2100 credited to my account on 23/12/2023 with out my knowledge from Gaanvika Enterprise was last modified: December 23rd, 2023 by Consumer Court

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Regarding fraud for giving loan

Posted on by Consumer Court
Name of Complainant Ajay Gupta
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today, I received a call regarding BT loan. Caller tells me his name kapil bharti and send his pancard, photo I’d card of Dhani finance. He told me about loan and send me interest rate as well as amount to be transferred. And send an approval letter of the company. After that he took 1650 […]

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Received money from Gaanvika Enterprises

Posted on by Consumer Court
Name of Complainant Sashank R
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received Rs.2580 from Gaanvika Enterprises. Checked Google and saw many similar complaints all relating to AMP Credit App. I checked offer in the app but didn’t apply anything. Kindly look into it and make them delete our information. This is the app link: https://play.google.com/store/apps/details?id=com.amp.cred.insta.credit.line Received money from Gaanvika Enterprises was last modified: December 23rd, 2023 […]

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Payment received nhi hua account me dono bar

Posted on by Consumer Court
Name of Complainant Sachin chhalotre
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Flash loan app me MSG aaya or repayment Kiya to na pehle ka amount add hua na abhi ka uper se na hi koi option hai app me agent se bat karne ka Payment received nhi hua account me dono bar was last modified: December 23rd, 2023 by Consumer Court

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Online work from home job fraud

Posted on by Consumer Court
Name of Complainant Saijal Soni
Date of ComplaintDecember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One of there employee contacted me on whatsapp regarding part time based work from home job. And asked for 259rs as registration money. Then they asked for 675rs as id activated fees .after that they asked for 1599rs for my work package i paid the money but after that they continued to ask money for […]

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