Complaints Regarding Cyber Crime

Smart rupiya Loan app fraud

Name of Complainant Aditya narwade
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any loan from any smart rupee loan app and I got a messages from a that I have taken loan of 25000. I have the bank statements with me I did not receive any kind of loan. He is using the numbers I have provided during the profile making , they […]

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Sir ji main 20 tarikh ko paise de diye thye or loan close kar diya tha or application delete kar di thi usi din ab phir phone aa rha hai ki 7 hajar ki payment karo phale bhi 5 hajar ki jo payment ki hai wo mere account me pase aaye hi nahi phir bhi payment karni padi bole ki aapki photo ka galat use kare gye

Name of Complainant Manjeet Hooda
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Manjeet hooda Sir ji main 20 tarikh ko paise de diye thye or loan close kar diya tha or application delete kar di thi usi din ab phir phone aa rha hai ki 7 hajar ki payment karo phale bhi 5 hajar ki jo payment ki hai wo mere account me pase aaye hi nahi […]

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Shopify scam

Name of Complainant Derrick
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by a staff introducing herself as HR of Shopify mall. Connected thru watsapp then told to deposit 100 and then 200 and complete the task by grab the order online. I lost around Rs24000+.. They are not ready to give it back and asking me to deposit more. Shopify scam was last […]

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Scam

Name of Complainant Priyanka
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On sunday 20 Aug 2023 i got the delivery of 6 panties and 6 bras which written on the box, but when we open the box its only 4 bras, m trying to contact with shop sizzling but there is no contact available. i made the payment through QR code which belongs to shadowfax company […]

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FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL

Name of Complainant vishal maheshwari
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

it shows fake personal loan in my CIBIL Report Loan type : personal loan Loan acc no : PL02874135 loan amount : 79,557 It shows fake personal loan in my cibil reoprt. kindly do needful on urgent basis FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL was last modified: August 24th, 2023 by Consumer […]

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FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL

Name of Complainant vishal maheshwari
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

it shows fake personal loan in my cibil loan account number : PL02918265 loan amount : 31,002 shows fake personal loan in my cibil report FAKE PERSONAL LOAN FROM NDXP SHOWS IN MY CIBIL was last modified: August 24th, 2023 by Consumer Court

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Return of money

Name of Complainant Sufiya
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have paid all the amount again there asking me to pay and sending nonsence messages to me I want you to take serious action against them not doing this with any other Return of money was last modified: August 24th, 2023 by Consumer Court

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Received used/old clothes from Seller – Rudra Enterprises ordered 3 cargo pants for 1200

Name of Complainant Kumar
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered 3 “Cargo Track Pants” from a Insta advertisement from Rudra Enterprises – We received the goods in Amazon delivery cover with Old/ Used/ Smelling / torn clothes – there were 2 used shirts & 2 used pant like material which we couldn’t open the cover as the first opened shirt smelled horrible & unbearable. […]

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