Complaints Regarding Cyber Crime

Job fraud taking money for government

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

Greetings Team, I have received a job offer from an Organisation named URBAN DEVELOPMENT of INDIA with URL – www.udoi.org and with an address: 24/25, near Bharat petrol pump, sec -18, Chandigarh -160061. Which identifies itself as semi govt organization. I would like to know if the organisation is legitimate or fake. In case if […]

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Its fraud trading app i lost money

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

Its fraud trading app i lost money . Its a trap for many people including me.plz block this and tru ro gety money back. Its fraud trading app i lost money was last modified: November 23rd, 2023 by Consumer Court

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Money demand harassment

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

सर मैं किसी लोन एप्लीकेशन से कोई लोन नहीं लिया है मुझे कुछ दिन पहले कुछ पैसों की जरूरत थी तो मैं प्ले स्टोर से या फेसबुक पर या इंस्टाग्राम पर जो भी लोन के लिए एड आते हैं उसमें से किसी ऐप को डाउनलोड कर कर अप्लाई किया होगा लेकिन सर मुझे लोन नहीं […]

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Money land &Paisa home company hacked and loan amount created on me and harassing and blackmailing

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

Somehow Paisa home app installed in my phone and added by them only suddenly I got money in my account 1800 rupees loan is showing 3000 rupees after 5 days they called me they asked me to repay money I payed the amount of 3000which was reflecting.After some days they started harrassing me with different […]

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Loan harassment

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

I haven’t applied for any loan in hero rupee app but they deposited amount to my account without any update or information.now they’re harassing me to pay double amount that to for one week period time.they are threatening to my family members and contact friends.please don’t use this HERE RUPEE App.ThIS is A TRULY FRAUD […]

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I have recharge 20000 date 17.11.2023 Time 1.35 am dhani teen patti online procker money is processing.not yet been received plat from

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

I have recharge 20000 in date off 17.11.2023 but Mony processing.maney email plat prom but platforms show.after the platforms inquires.the platforms indicate the order not yet been received I have recharge 20000 date 17.11.2023 Time 1.35 am dhani teen patti online procker money is processing.not yet been received plat from was last modified: November 23rd, […]

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I have paid 349rs online to ashvin parshotmbhai baraiya

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

Online shopping fraud was done to me now i want to lodge a complaint against him as money was not refunded. I have paid 349rs online to ashvin parshotmbhai baraiya was last modified: November 23rd, 2023 by Consumer Court

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I have not taken any loan from ndxp . But in my cibil report there is a loan on my name

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

Loan open date August 2021 Loan status open I have not taken any loan from ndxp . But in my cibil report there is a loan on my name was last modified: November 23rd, 2023 by Consumer Court

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I didn’t heard about the name “poonafin” before whose using my cibil

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

In my cibil the loan amount of rs 6312 is showing in the name of poonafin but i didn’t get any loan like that before please clear the loan which i have not used I didn’t heard about the name “poonafin” before whose using my cibil was last modified: November 23rd, 2023 by Consumer Court

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