Complaints Regarding Cyber Crime

Sir wrong repayment of loan

Name of Complainant Vinay Kumar Tiwari
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, the loan which I had taken was repaid along with the late payment. Today, when I saw my CIBIL report, it is showing that the loan is not in any of my accounts. Sir, the loan amount is not in any of my bank accounts.Sir, the loan which I have not taken should be […]

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Cash pocket app

Name of Complainant Ashutosh pandey
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve taken loan and already paid them higher amount then the loan still I’m getting threatening calls. Somehow they hacked my phone and took some numbers where they are calling and sharing morphed images , abusing on the call to my friends and relatives. Cash pocket app was last modified: October 4th, 2023 by Consumer […]

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Sir wrong repayment of loan

Name of Complainant Vinay Kumar Tiwari
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I had applied online for loan a few days ago as per the procedure but at that time I was declared ineligible. Now in my CIBIL report two loans of PoonaFin are being shown which are being paid. This has not happened to any of my accounts, I am sorry, please resolve this issue […]

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Scam of money on the name of Indian army

Name of Complainant Pranav Gurung
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A guy on the name of sumit Kumar on face book posted a offer on his face book post of cheap furniture which I ordered a few of them the next day he gave me a lot of evidence of how he was in the army he first told me to send him a sum […]

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Received a product that i didn’t order

Name of Complainant Nalini Singh
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from Ecom express that my package will be delivered keep 649 inr ready even though I did not order anything. Then a delivery guy came and I paid the amount for the package but on asking who has sent this, the delivery guy did not give me any information and went […]

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Peso Buffet Big Interest Rate & Harassment

Name of Complainant Leo Jaydee MILANA Caballo
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have high interest rates that is way above the allowed interest rate by BSP. They also accessed the contacts on my phone without my permission and they keep calling them. They are using my contacts to harass me. Peso Buffet Big Interest Rate & Harassment was last modified: October 4th, 2023 by Consumer Court

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Online mall scam

Name of Complainant Shubhi
Date of ComplaintOctober 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I got in touch with a person named losse, she claimed to be a recruiter from Amazon and asked me to join the simple job wherein all I needed to do was complete orders and warn commission I did my first task and earned a commission of Rs 80 with 0 investment later she […]

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