Complaints Regarding Cyber Crime

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

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)

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

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

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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Amazon India cybs si money deducted from kotak credit card

Name of Complainant Sohan lal
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

Without any activity 199 money deducted from my kotak credit card Amazon India cybs si money deducted from kotak credit card was last modified: October 23rd, 2023 by Consumer Court

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Mpokket agents harassing me

Name of Complainant Suraj Kambale
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 taken loan by this long time ago and also cleared it but there agents are calling me for repayment. I told and give them proff then also they are calling. The numbers are +91 81785 86366,‪+91 78380 76011‬ They have contact no of family members are now blackmailing me. Mpokket agents harassing me […]

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