Complaints Regarding Cyber Crime

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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Prepaid scam on telegram

Name of Complainant Sonu Kumar Mandal
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 join a telegram group on March month they should provide task and give some commission by completing the tasks but day by day amount of task increase and last the huge amount of task given or I can’t completed the whole task and finally my amount not refunded Prepaid scam on telegram was […]

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Peso buffet was harassing my phone number, Facebook account about paying an overdue loan I didn’t receive and was said before that I’m not qualified.

Name of Complainant Faith Kiana Bautista
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 applied for a loan recently, but none of it were approved since I am just 20 years old and they’re qualifications says 21 and above. It was my fault for registering my personal details, my phone number, my ID and now they’re using it against me. Lots of phone calls, text messages and chats […]

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Paytm postpaid extra convenience fee and I’m already paid my loan and still showing me convenience fee

Name of Complainant Tarikul islam
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’m tarikul islam complaint against paytm postpaid they are trying to fraud my money by extra convenience fee, they give me 500 loan and I’m already paid there amount and they said, me to close my and paytm postpaid account. Still showing my account postpaid and still charging and i want to remove there charging […]

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Five shorts bought from stellar street

Name of Complainant Kalpesh Patidar
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 ordered shorts pack of in 799 I paid it when delivery…But when I opened it I found a low quality old dirty shirt …..It is totally fraud … Five shorts bought from stellar street was last modified: August 24th, 2023 by Consumer Court

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Online Scammer

Name of Complainant Guest
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

From 17 Aug 2023 easy loan,guard loan app such type company scammer also call and whatsapp messages to mi till date and demand to paid loan amount 4500/2500/3500 etc but i have not taken any type of loan but dont be harrassed and panic ingore this type of scammer call and message Online Scammer was […]

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