Complaints Regarding Cyber Crime

Loan

Name of Complainant Bharat bhushan
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone is called me and said your loan is pending u have too pay9000 otherwise I will call your family members and harassment to pay the bill.i have no loan of cash cow app Loan was last modified: November 1st, 2023 by Consumer Court

Read More...

In my cibil showing Karur Vysya Loan which I didn’t take

Name of Complainant Prakash Varma
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my Cibil showing Karur Vysya Loan of ₹4000 & Capfloat loan of ₹1000 which I never took In my cibil showing Karur Vysya Loan which I didn’t take was last modified: November 1st, 2023 by Consumer Court

Read More...

I Want Refund From Pohunch.com

Name of Complainant Pradeep Kumar Singh
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order Namkeen from Pohunch.com my payment is deducted but after payment there is no confirmation. no body pick a call or email reply. I Want Refund From Pohunch.com was last modified: November 1st, 2023 by Consumer Court

Read More...

I have lost 25350 money on amit vip trading company

Name of Complainant Subbarao b
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have seen the good feedback of users and I have started investment of 3000, then asked again 5000, then again as igst 8400, then service charge 8950 , then again asking 10900,… for final amount they were asking , I realised this is 100000% fake I have lost 25350 money on amit vip trading […]

Read More...

Fraud loan app

Name of Complainant Kala
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee pocket fraud application Kindly block this application from google so that nobody downloads it and gets blackmailed. They say payment is not received and asks tk do it again or else they edit all my family members nude pictures and share it also they demand to pay immediately before due date and finally says […]

Read More...

Fraud by EARCPL company

Name of Complainant Anita Singh
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am knowing the name of EARCPL company for the first time and I have no transaction with this company This company has updated someone else’s credit card in my name in Transunion Cibil, due to which my CIBIL score has reduced from 788 to 628. Fraud by EARCPL company was last modified: November 1st, […]

Read More...

Cyber fraud in the name of job and investment

Name of Complainant GAURAV AGARWAL
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, Please find the evidence of chat between me and fraudsters to proof I have been cheated as fraud…. Please do the needful for recovery of money back in my account. Thanks and Regards, GAURAV AGARWAL Mob No. : 8637545216 —– Forwarded message —– From: “GAURAV AGARWAL” To: “governor@rbi.org.in” Cc: “smitasharma@rbi.org.in” , “ajeshpalayi@rbi.org.in” , […]

Read More...

credit card fraud misuse

Name of Complainant PRASHANT JADHAV
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

card No. 5241936785626006 Name on the card :- PRASHANT JADHAV CARD TYPE:- ICICI BANK MASTERCARD Date 10/10/2023 Transaction Details 5241XXXXXXXX6006 10/10/2023 8161657694 PAYZAPP WALLET MUMBAI IN 200 9,999.00 10/10/2023 8161665959 HP PAY CREDIT CARD MUMBAI IN 202 10,090.20 10/10/2023 8161666105 HP PAY CREDIT CARD MUMBAI IN 101 5,050.16 10/10/2023 8161695042 PYUfreecharge Bangalore IN 294 14,721.75 […]

Read More...