Complaints Regarding Cyber Crime

Fraud account of loan show in myCIBIL

Name of Complainant Mohit kumar
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan account no. :- A1130BMYKAD I HAVE NEVER APPLIED FOR THIS LOAN THIS IS TOTALLY FRAUD ACCOUNT PLESE REMOVE IT FROM MY CIBIl. Fraud account of loan show in myCIBIL was last modified: November 2nd, 2023 by Consumer Court

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EARCPL

Name of Complainant Akash Chouhan
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

क्रेडिट कार्ड कंपनी का नाम:-EARCPL अतिदेय राशि:-6030 उपरोक्त उल्लिखित क्रेडिट कार्ड विवरण के संदर्भ में, जो मेरी क्रेडिट रिपोर्ट में दिख रहा है वह मेरा नहीं है, लेकिन यह मेरे क्रेडिट स्कोर को पूरी तरह से प्रभावित करता है। आजकल और केवल इसी समस्या के कारण मुझे कोई नया ऋण नहीं मिल पा रहा है। […]

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Cyber crime in the name of coinswitch

Name of Complainant Vishwanathan M
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On October 31, 2023, I got a message in WhatsApp about to work online for earning money. I replied and join through Telegram later they posted some Google maps online to review. Initially free and then task to send 1000/- to earn 1410, later 3000/+ to get 3610 and then they told I made a […]

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Cyber crime against Digitalbloke Marketing LLP

Name of Complainant Hemanth Kumar C
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by person name Priyanka Sharma from Digitalbloke Marketing LLP (Mobile No: +91 8520925683) for job offer. About Digitalbloke Marketing LLP: Our company’s job is to advertise firms, and we are paid by various businesses and places to raise their branding and popularity through social media; in order to do this, we require […]

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Customer care has fraud no. Link

Name of Complainant Babita
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was trying to reach care.topsntunic@gmail.com for refund or exchange of my product which was wrong I come accross the no. 7348984209 he said he is from customer service of care.topsntunic so I gave details of my order I’d n number he said will refund using Paytm and connect my call to other no. 8981815488 […]

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Company asking for money

Name of Complainant Syeda sadiya
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently i got in touch with learn and earn, i gave few details, and after that i thought of checking the reviews, i learnt the company is fraud, before registering i blocked the number, and today iam getting an e-mail regarding the fees due. and they have warned me if i don’t pay the fees […]

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Chinese Loan App Scam

Name of Complainant Spandan Sengupta
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I got call and text from person and he said he is from loan department and there are two apps Daily Loan and Rupee Fly. He asked me to install it I did and he said that to fill all the details and I will get loan and as I was in need for […]

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Chinese Loan App Scam

Name of Complainant Spandan Sengupta
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently Loan app name Rupee Fly and Daily Loan, they texted me that do I need a loan and I was actually in need of money due to some crisis and they said they will give me time for 3 months to pay after I took it the time is 7 days and as I […]

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Cash recharge problem

Name of Complainant Manish Singh
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 2000 in two times and didn’t get into my gaming account. I have contect lots of time but still they didn’t solve my problem Deposit money can not get into gaming app Cash recharge problem was last modified: November 2nd, 2023 by Consumer Court

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Call forwarding without my knowledge to 9871498714

Name of Complainant Vishal
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my phone call settings call forwarding option when unreachable is on and filled by pH no.(9871498714) I am trying to off it but still this no is there. Call forwarding without my knowledge to 9871498714 was last modified: November 2nd, 2023 by Consumer Court

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