Complaints Regarding Cyber Crime

Navi loan app calling our contact list and harassing

Name of Complainant Mahesh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Navi website has no contact information. They have no phone or email listed there. Also the office address they show in the website is already closed. Navi copies our contact list from our phone and stores in their server. If you miss an EMI the you will start getting calls from third party collection agents. […]

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Mystore Fraud Not Release My Payment i am seller mystore

Name of Complainant Buddhadev Ghosh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Selling Mystore Platform but mystore my 8000+ payment not release and my account blocked permanently without any notice no reason mention…and not clear my payment my account all data remove mystore.in please help me urgently Mystore Fraud Not Release My Payment i am seller mystore was last modified: November 29th, 2023 by Consumer […]

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My Simpl pay later account of Rs 18900 for 7 to 10 multiple transactions

Name of Complainant Hrushikesh Ramesh Kadam
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am aware about the credit pay later my limit also decrease in this Oct which above 36k to 24k for emergency payments only. Today I get phishing attack and 26th November 2023 and multiple order booked around 18900 approx on blinkit, byeju, irctc, khatabook type OTPs around 400. I checked my all account and […]

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My money not credit

Name of Complainant Bude singh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited money 1000 and 1000 same time with same upi provider I got money in only 1000 in account I sent many emails and live chat support very poor no response Gaming id 34469669 Transaction date 25/11/23 Time 2:55 pm UTR no.332923842185 Provider name : sln enterprises My money not credit was last […]

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Money scam thorough telegram

Name of Complainant Parag sahu
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they contacted me on WhatsApp for earning online through some task in which I have to rate the restaurant on Google. And the WhatsApp contact through which they contacted is +1 775-665-2882. Then this contact told to contact Sheela dutta through on telegram through a link. Then on bases of memebershipand other offer they […]

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FOREX fraudulent . GROWFOREX company.

Name of Complainant Mohammad Afraad husain
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

कृपया मेरी मदद करे , इस कंपनी और लोगो के खिलाफ सख्त से सख्त क़ानूनी कार्यबाही करे , ऐसे लोगो गरीबो के महनत की कमाई को उड़ा ले जाते है , Please take legal action against this company and people who are involved such type of scams. and take action against Salman and Aushtosh जिस […]

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Data Entry Fraud

Name of Complainant Abhinav Srivastava
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message from a lady named Sarika Patel and their HR Manager Alisha of “Professional Solutions”, they asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given ten minutes to upload my documents and to get the agreement (but […]

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Navi loan harassment

Name of Complainant Muffadal
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from navi app but due to some reason not able to pay on time and it’s overdue. Then they continuesly call and MSG not even give to sleep start harsing. Agent are using bad word and continuesly come to home and mentally torture. Because of this I have lost my job […]

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Loan Scam

Name of Complainant Heena Shaikh
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Their is an App called vruksha loan. They using numbers with international country codes like +92 and etc. they gave 3000rs and without my consent. I sent emails to their support that I don’t want any loan. Now blackmailing and sending AI generated pictures to all my contacts. Please have look on it. It is […]

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LOAN NOT TAKEN BUT SHOWING IN CBIL

Name of Complainant Pramod Rambhau Gawai
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never apply for any personal loan from CHAIRIDSPL , i don’t know how come this in my cbill showing that you have 11000/- loan taken from CHAIRIDSPL , it’s impacting on my CBIL request you to please investigate this matter please LOAN NOT TAKEN BUT SHOWING IN CBIL was last modified: November 29th, […]

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