Complaints Regarding Cyber Crime

Fake loan from NDXP

Posted on by Consumer Court
Name of Complainant Deepak Kumar Sharma
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

There is a fake loan amount showing in my account by the name of NDXP which I never took. The date showing is of 21-09-2021. And the outstanding amount is showing 2900 rupees which is totally fake. Fake loan from NDXP was last modified: December 13th, 2023 by Consumer Court

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Fake Job/ Finance investment C-Finance (https://da1as.top/index/login/login.html)

Posted on by Consumer Court
Name of Complainant Hidden
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

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Ms Felix and a teacher Mr Scott Stephen. Also Zamla HR Manager (+923300432760) of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. With each […]

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Exact what other said that happens toe they ask me to keep on add or transfer amount then only you can withdraw

Posted on by Consumer Court
Name of Complainant Sathiya
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 received link through face book then it’s diverted to telegram and informed that this is commission basis then they asked me to keep on transfer the amount when I asked to refund or withdrawal they are not doing they demanded to keep on add amount Exact what other said that happens toe they […]

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Euronetgpay

Posted on by Consumer Court
Name of Complainant Amalan willing raj
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

Yesterday 12 December 2023, My Money of Rs.667 was debited by euronetgpay without my knowledge from my account. I want the reason why they debited money from my account and refund that.please take the problem action. Euronetgpay was last modified: December 13th, 2023 by Consumer Court

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Did not ask for loan but still credited

Posted on by Consumer Court
Name of Complainant S yashwanth
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

See this is the 3 rd time I am facing this problem , I did not apply or asked for loan but without my intimation they are sending me the amount and asking me to pay the full amount. This is very very bad on your part. I don’t want your bloody loans and the […]

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Credit card collection calls

Posted on by Consumer Court
Name of Complainant Smita Singh
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

Mere sath credit card fraud hua tha but mere pas koi option nhi hai uska bill payment ke alawa but mere pas abhi job nhi hai i lost my job. Mene agents ko request ki mai pay kar dungi but they threatened me and abusing me on call and text on Whatsapp badly Credit card […]

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AMAZON SCAM

Posted on by Consumer Court
Name of Complainant Eric Ndunda
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 found a post on isntagram giving an opportunity for online job, i did a registration then after isntructed to compleat tasks by purchasing orders then get a commission.The tasks keep on adding and requiring more money but no withdrawals are being made. please help me get my refunds back AMAZON SCAM was last modified: […]

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Fraud loan by the special loan

Posted on by Consumer Court
Name of Complainant DEVINDER SINGH Negi
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

Message me that pay loan but I not take loan.the loan app not on play store One day I will search for loan but I can’t take loan . I take loan from trusted app. Message on whatsapp that pay loan All number on whatsapp that not Indian code Fraud loan by the special loan […]

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