Complaints Regarding Cyber Crime

Getting a call, from Candy Cash App where I never took any loan.

Name of Complainant Safar Ali
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from a Private Number, saying that Some Imtiyaz Ali Shaikh have taken a loan from Candy Cash App against my name and number, They kept Abusing me without providing me with any information. They said to call that guy and ask him to pay even though I do not know any […]

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Gatbanddhan marriage bureau

Name of Complainant Harshvadan shinde
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The lady call us for marriage bureau purpose and send us the details about her service and also I pay her on her trust 4k . But the lady is not pickuping my call now+ her number is 91 77760 81657 Gatbanddhan marriage bureau was last modified: August 15th, 2023 by Consumer Court

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Frauds in refunding my money

Name of Complainant Samreen khanum
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I place order from bl fabric….they will make it as COD i return that product but still they don’t refund my money… And they not providing me exchange also…plzz kindly help me to slove this Problem Frauds in refunding my money was last modified: August 15th, 2023 by Consumer Court

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Fraud loan app complaint uni cash and sub partner Spider-Man and okloan company

Name of Complainant Tanuj kumar jain
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking my Facebook and found this uni cash add so I have click and filled my all details and submitted my Aadhar , pan and photo but after that I have found that it’s fraud app so I have deleted but in same night dated 23rd Aug’23 amount got credited for loan amount […]

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Fraud loan against my pan

Name of Complainant Ashok kothari
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checked that loan has given in my name by karur vyasya bank but i have not taken any loan. I have called karur vyasya they are saying you need to contact capital float. The karur vyasya bank is running a scam along with capital float. I have not given any for documents […]

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Form filling cyber crime

Name of Complainant Dhruv kholia
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a text from growtech a form filling company they asked my adhar card for verification the conditions were that I get a salary ok 21k and 7100 will be deducted from it as registration fees if i correctly fill 450/500 forms . They didn’t told the criteria about how to fill the form […]

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fake loan scheme

Name of Complainant Ajay Singh
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

hello Hi sir/ mam My name is Ajay Goyat.im from haryana..few days ago I had faced financial fraud of Rs.29900/- .To pay my funds after that I had taken a loan of Rs.9000/- for a time duration of one week..Today is the due date to pay but from yesterday only company employees continuously calling me […]

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Fake app

Name of Complainant Ak
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve paid my loan before due date but they don’t update it and the overdue amount increases everyday. On clicking the customer service provided in the app, the number is directed to whatsapp chat, they asked to call up through the app and upon calling, they are very rude and asked not to call. Fake […]

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