Complaints Regarding Cyber Crime

Mdr charge hidden

Posted on by Consumer Court
Name of Complainant Shantanu Kumar
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Merchant account no 8972217072 SHANTANU KUMAR I love paytm i used 4 years. Never seen in my life. Complaint against paytm merchant MDR charges Rs 6666 Paytm does not share any statement which i received via credit card and Postpaid. I have not any transaction credit card Most transaction i use upi. I used paytm […]

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Marriot Bonvoy Hotel Reservation Scam

Posted on by Consumer Court
Name of Complainant Rajgopal
Date of ComplaintAugust 28, 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 on Telegram for Part time Online job if you say yes then you will get contacted on Telegram. Note :- all money going to different merchant accounts but reflected in their website application. Agent will help you with the process & giving demo to how to earn money. You will get […]

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Loan fraud from VERIFILE Ind

Posted on by Consumer Court
Name of Complainant S k singh
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they lend me 4100 in which they charged 1800 as processing fees and then when u pay the full money they send u money without ur consent and again they charge 50% as processing fees. Loan fraud from VERIFILE Ind was last modified: August 28th, 2023 by Consumer Court

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Loan fraud from MegmaSoft

Posted on by Consumer Court
Name of Complainant dasari jagadeep nehal
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After getting logged in this in app which was there previously I haven’t taken any loan from this MEGMASOFT company but every month on 27th they have created an auto debit of 1040 rupees. Please take an immediate action on them Loan fraud from MegmaSoft was last modified: August 28th, 2023 by Consumer Court

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Loan application get rupee

Posted on by Consumer Court
Name of Complainant Tejas sandesh kheur
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is of instant loan and we consumer go there and we go through process and after checking suddenly it got applied and money credited toh our bank account which we only provide them. Money credited is for 7 days and then they will haraas you for the double money toh be paid. They […]

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Instant Online Loan App Harassment 7 Days

Posted on by Consumer Court
Name of Complainant rohit singh
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Madam I have been receiving calls continuously for the past 15 days from different foreign numbers stating that I have taken a loan from them and have to pay it now or else they will morph my photo and send it across all my contacts. I don’t know where these people are existing .. […]

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Instagram photo harassment

Posted on by Consumer Court
Name of Complainant Vaishnavi Attray
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He upload my photos on his fake account name shabahat_181 And threatened me by uploading more pictures (nudity). And also make 10+fake account…… Instagram photo harassment was last modified: August 28th, 2023 by Consumer Court

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Incorrect cibil report

Posted on by Consumer Court
Name of Complainant Santhosh N
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company named Muthootnan reflecting in my cibil report stating delayed payment and it’s affecting my cibil score this account does not even belongs to me Incorrect Cibil was last modified on 28 August 2023 Incorrect cibil report was last modified: August 28th, 2023 by Consumer Court

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Iconic data management work from home scam company

Posted on by Consumer Court
Name of Complainant Pratha bendre
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was exploring WorkIndia app (Job search app) on 19th Aug, 2023 and I applied one job through WhatsApp number as Data Entry Operator – Typist…. And i got reply, Iconic Data Management company hai jo Bangalore me exist krti hai, Hum aapko Credit Application ke forms denge aur aapko 80% accuracy ke saath complete […]

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