Complaints Regarding Cyber Crime

FRAUD COMPANY

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

Hi Respected Sir, The Gramseva Micro Foundation is repeatedly deducting / recurring money from my Federal BankAccount as mentioned below details. I Have authorize auto debit for different purpose and that is auto mandate was not successful and i tried may times but after some month this company is doing auto debit without any knowledge […]

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Easy Money Application

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

I don’t receive any money from this app. Also they are not taking my permission or any legal agreement letter for loan sanction. But they sms me on WhatsApp for replying loan. Please save me. Easy Money Application was last modified: October 23rd, 2023 by Consumer Court

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EAR CPL credit showing in my Cibil score but I have never applied for credit card from them

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

I have jot applied Crdit card from EAR CPL company but it is showing my cibil report, need to raise concern with company and remove the account from Cibil report. Attaching credit card details in this case. EAR CPL credit showing in my Cibil score but I have never applied for credit card from them […]

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CYBER CRIME (THEFT)

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

I was introduced into the business an admin of the company and i was told to recharge 3,000 which i did but after the first day, the top up increased to more than #9,000 but on the third day, the top up never ended and i had to borrow money from people so that i […]

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company namely shirtdaze and jeans edge ,scammed by sending used and bery low quality clothes,and is not receiving back

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

I ordered a product containing 3 shirts but were used,and low quality, company is not receiving back product . company namely shirtdaze and jeans edge ,scammed by sending used and bery low quality clothes,and is not receiving back was last modified: October 23rd, 2023 by Consumer Court

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Complaint about being threatened by fraud loan while i have not taken any loan

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

I am being threatened by a fake loan message asking me to repay it. I have not taken any loan still they are asking me to repay it or else they will call and trouble my family and relatives. I request you to please look into this and take necessary action against it. The fraud […]

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