Complaints Regarding Cyber Crime

Instanova

Name of Complainant HARJINDER SINGH
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They dispursed 2600Rupees on 13 Aug 2023 They asking me to Pay 4000 Rupees they don’t provide timeline to say that they fool and threatened on whatsapp and personal numbers and tenure of payment 15 days but 4000 paying amount on repayment but not stop harssing and contacting people from my contact list. Thanks and […]

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INcash company fraud

Name of Complainant Shahnawaz sharif
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company incash is a fraud company without any concent and any further detail they are transferring the money 2750 in account and they want give them back 5000 rupees … And they have my personal detail and there employe call back to back and they abuse many time to give them back money otherwise […]

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I have ordered a morpho device in website but it only showing order id

Name of Complainant Kishan Tudu
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I purchased a product from csc vlemart via paytm prepaid on 20th July. After 10 day the product not delivered by csc vlemart. I have ordered a morpho device in website but it only showing order id was last modified: August 13th, 2023 by Consumer Court

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I DIDN’T TAKE ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED BUT IT SHOWING IN MY CIBIL REPORT AND AFFECTING MY CIBIL SCORE

Name of Complainant Y pawan kalyan
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I DIDN’T TAKE ANY LOAN FROM THIS TRANSACTREE TECHNOLOGIES PRIVATE LIMITED. BUT IT SHOWING IN MY CIBIL REPORT AND AFFECTING MY CIBIL SCORE… I DIDN’T TAKE ANY LOAN FROM TRANSACTREE TECHNOLOGIES PRIVATE LIMITED BUT IT SHOWING IN MY CIBIL REPORT AND AFFECTING MY CIBIL SCORE was last modified: August 13th, 2023 by Consumer Court

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I DIDN’T TAKE ANY LOAN FROM KARUR VYSYA BANK

Name of Complainant Y pawan kalyan
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I DIDN’T TAKE ANY LOAN FROM KARUR VYSYA BUT IT SHOWING IN MY CIBIL REPORT AND AFFECTING MY CIBIL SCORE… I DIDN’T TAKE ANY LOAN FROM KARUR VYSYA BANK was last modified: August 13th, 2023 by Consumer Court

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I am getting message in to repay loan amount

Name of Complainant Aman
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting multiple messages in WhatsApp to pay loan overdue from magic loan app and qucik loan app,I have not taken any loan, and I tried to call the mentioned WhatsApp number also but the person informed me his WhatsApp wass hacked by someone. I am getting message in to repay loan amount was […]

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Harassment of loan

Name of Complainant Tangella Mahender Reddy
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I took from Aurora loan but again before I asked for the loan, the loan was processed again and the money was sent to my account. Mail them that I don’t want in It was put. He and they sent money to my account. Please sir you can solve this somehow Harassment of loan […]

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Harassment for Money by Tap Money Loan App.

Name of Complainant Surendra Kumar Maurya
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Name of Complainant: Surendra Kumar Maurya Date of Complaint: 13/08/2023 Name(s) of companies complained against: Tap Money Category of complaint: Cyber Crime (Financial Fraud) Dear Sir/ Madam, I have try to apply for personal loan, during download the app I have given my Aadhaar Photo, Pan Card Photo & my selfie photo as required by […]

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HARASSMENT MESSAGES

Name of Complainant SUBHASHISH KHANDAYATRAY
Date of ComplaintAugust 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a msg Dear SUBHASHIBH KHANDAYATRAY, your amount applied of money has been successfully paid to your bank account, please pay attention to check. https://bit.ly/3JsrPy6 GSOU But I did not apply for any loan today when I go throug the link app shoing repayment status of 41000. I did not received any amount […]

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