Complaints Regarding Cyber Crime

Swift Second Loan fraud

Posted on by Consumer Court
Name of Complainant Gerald George
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded this application from google when i received an ad .and i just logged in to know the details . I provided details but i didnt try for the loan when i came to know that its not an authorized company But now im getting texts from multiple numbers and asking me to repay […]

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Some fraud loan accunts on my PAN. No.

Posted on by Consumer Court
Name of Complainant ASHEESH KUMAR
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir meri cibil reports main dmi finance ltd. se ye fraud loan active hua hai . iski jankari mujhe dmi finance se mujhe nhi mili . ab ye loan accunt mera cibil score pe bad effect daal rha h . plae3se sir aap meri help kijiye ye loan accunt band ho jaye. mere accunt […]

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Simpl

Posted on by Consumer Court
Name of Complainant Deepal
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone did fraudulent transactions on my Simpl pay later ac amt inr 22000 which were not authorised by me. They are all fraud. I have reported it to simpl help box also. Simpl was last modified: December 13th, 2023 by Consumer Court

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Remove overdue amount

Posted on by Consumer Court
Name of Complainant Naveen Kumar Ganti
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have loan mpooket 10,000 repayment is delayed mpooket is overdue amount 10,000 total repayment is 20,000 please remove overdue i pay my loan Remove overdue amount was last modified: December 13th, 2023 by Consumer Court

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ONLINE LOAN FRAUD

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is akash i have wrongly download CREDIT COW APP I AM NOT FILL ANY DETAIL IN APP THEY TRANSFER ME PAYMENT 3850 THEY DEMANDS NOW 7000 ONLINE LOAN FRAUD was last modified: December 13th, 2023 by Consumer Court

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Delivered of bad products

Posted on by Consumer Court
Name of Complainant Sangle
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a product which cost 600 But they delivered a wrong product with a bad quality, almost discolored and I can’t able to returned and refund the money. Delivered of bad products was last modified: December 13th, 2023 by Consumer Court

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Received and paid item that I never ordered

Posted on by Consumer Court
Name of Complainant Haris Lioumpis
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s the second time I am receiving an item from Dept Gr and paying it on delivery, but I have never ordered these items. They do not respond to emails. Received and paid item that I never ordered was last modified: December 13th, 2023 by Consumer Court

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Received a fake call from Naukri.com Asking for 58000 as penalty fees for not applying for jobs.

Posted on by Consumer Court
Name of Complainant Minal Dalal
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call demanding 58k for not applying for jobs or replying for their emails or calls. I am not sure how this is a valid penalty fees. Received a fake call from Naukri.com Asking for 58000 as penalty fees for not applying for jobs. was last modified: December 13th, 2023 by Consumer Court

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Paytm fraud loan collection

Posted on by Consumer Court
Name of Complainant Unknown
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took loan from paytm and still i am getting calls and text messages on whatsapp that you took loan from paytm and do payment Paytm fraud loan collection was last modified: December 13th, 2023 by Consumer Court

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Online scam for hiring people for part time job offer from Amazon (Flipkart).

Posted on by Consumer Court
Name of Complainant Jayaswathi S
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the news by Instagram… Of hiring people for part time job offer. The link redirect into WhatsApp business number +91 90914 12193. They introduced themselves by Hi, I’m Britney, a recruiting manager for Amazon Associates. Are you here for online part-time work? The approximate daily salary of this job is 2000-20000RS! Please send […]

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