Complaints Regarding Cyber Crime

Fraud loan show in my cibil which impacted my cibil..cibil score down

Name of Complainant Ramzan Ahmed
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

NDXP private limited fraude with me .some amout loan show in my cibil and show over due when i try to pay overdue not pay..which overdue down my cibil score. I try to remove but no buddy give any soultion. Fraud loan show in my cibil which impacted my cibil..cibil score down was last modified: […]

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Fraud hero rupee loan app

Name of Complainant ABDURRAHMAN
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not authorised for the loan from the hero rupee loan app but they have credit 3300 rs without my consent and asked me to repay 6041 rs after 5 days. I have paid that amount in afraid of loan but again the have credited 4950 rs without my consent and authorisation and asking […]

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Fraud calls and abusive and threatening messages for fake loan

Name of Complainant Rahul rajput
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One day i received money in my bank account then received call and they asked for money. Money was sent back and then they started calling and sending abusive and threatening messages regarding fake loan and they have all my contacts number and id proof. Fraud calls and abusive and threatening messages for fake loan […]

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Fraud Bora.Band Trading Platform

Name of Complainant Faruk Hossain
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Have invest my money on bora.band trading platform but I can’t withdraw my money.this trading platform cheated with me .so help me to withdraw my money Fraud Bora.Band Trading Platform was last modified: August 20th, 2023 by Consumer Court

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Fraud and blackmail

Name of Complainant Abhas kumar
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded one app of crypto. They prompted to download on app of Magic Loan. Now they took the contact information and then they blackmailing me they are sending message to my WhatsApp contacts Fraud and blackmail was last modified: August 20th, 2023 by Consumer Court

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Fraud

Name of Complainant Deependra Mani Tiwari
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मेरे खाते से दिनाक 18/10/2022 को 38389 रुपया फ्रॉड करके निकाल लिया गया है और इस बात को एक साल होने वाला है लेकिन इसका कोई भी परिणाम नही निकला है हमने रिपोर्ट भी दर्ज करवाई थी Fraud was last modified: August 20th, 2023 by Consumer Court

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Flipkart Showing Fake Transactions on their Pay Later Account

Name of Complainant Pradeep Reddy Kana
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is Pradeep Reddy, I’m using Flipkart pay later since 2 years, I purchased electronic products for EMI and I’m paying the EMI regularly and when I checked the august bills in my pay later account the Flipkart showing unknown transaction which I was not made…The transaction worth is Rs.1574/- which is shown in my […]

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Fake fabrics and cloths

Name of Complainant Mekala.Ebenezer
Date of ComplaintAugust 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By seeing on instagram I ordered a 2 track pants in the website by the delevary I got one old blanket and one torn pant Fake fabrics and cloths was last modified: August 20th, 2023 by Consumer Court

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