Complaints Regarding Cyber Crime

Integro finserv Created a fake loan under my name which is reflecting in CIBIL

Posted on by Consumer Court
Name of Complainant Ajay Singh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Integro finserv has sectioned the loan under the my CIBIL and Paisa bazaar CREDIT REPORT and reflecting against my PAN number in personal details but I have not taken any loan from them . Kindly remove these loan from my CIBIL report. And take the strict action against the company which has issued the loan […]

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cyber Crime

Posted on by Consumer Court
Name of Complainant Asghar Ali
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A random user name: XANA contact me on my mobile whatsapp on internet and invited me to work on amazon via the above provided link and name. The contact person identifies herself as a business owner in Malaysia as a Dress Designer and a crypto investor and Amazon traders. In the beginning she requested me […]

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I have ordered 4 Kurta set of 7049 Rs and have not received any confirmation

Posted on by Consumer Court
Name of Complainant Poonam Singh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid from Google Pay 7049 for 4 kurta sets from myshopify.com I have ordered 4 Kurta set of 7049 Rs and have not received any confirmation was last modified: August 9th, 2023 by Consumer Court

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i have got a wrong product

Posted on by Consumer Court
Name of Complainant rashi agrawal
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

lorderd 4 piece tops set from tops n tunics. But i received low quality of suits instead of my order. My order number is TONTP49622 and i paid Rs. 800 cash on delivery. They donot have any contact number on the website or on the package for returns. It is clearly a fraud website. Kindly […]

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I HAD ORDER CROCS CHAPPALS RS 1074 BUT I WON’T RECEIVE IT I PAID MY MONEY THROUGH GPAY

Posted on by Consumer Court
Name of Complainant Sayed zahid ali
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAD ORDER CROCS CHAPPALS FROM FACEBOOK AND PAID RS 1074 THROUGH GPAY AFTER PAYMENT ORDER WAS CANCELLED AUTOMATICALLY AND MY AMOUNT IS NOT REFUNDED TILL DATE I HAD ORDER CROCS CHAPPALS RS 1074 BUT I WON’T RECEIVE IT I PAID MY MONEY THROUGH GPAY was last modified: August 9th, 2023 by Consumer Court

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Herorupee apps

Posted on by Consumer Court
Name of Complainant Chandra Kr Singh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I did not apply for the loan from the Hero Rupee app. But my Addhaar card and Bank account have been linked on this app. After that, on 4th August 2023, without any knowledge, the amount has been credited to my account Rs. 4950.99 around 2:30 pm. Today, a msg has been given by […]

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Hero rupee loan app

Posted on by Consumer Court
Name of Complainant Jayghosh Vadhvama
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello , I installed their application for loan but I didnt apply for it and uninstalled the application. Yet they disbursed the amount of 3300. I received a call today stating you have to pay it back 6051. Then I reinstalled the app to check and the tenure was for 7 days. I got the […]

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Hero rupee app

Posted on by Consumer Court
Name of Complainant Siva
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I share my aadhar pan And bank account details Within 20 minutes they deposited amount rs 2475.00 With in seven days I want to pay 4531.00 In that app one phone no is there but phone no not worked Customer mail I’d in that app But no reply from that app I got call from […]

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Hero rupee

Posted on by Consumer Court
Name of Complainant Mohd imran yasin qureshi
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan hero rupee send 3300 in my account and after 6 day asking for payment of 6041and i said i have not taken any loan they started calling my relatives Hero rupee was last modified: August 9th, 2023 by Consumer Court

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harassment of fake loan apps

Posted on by Consumer Court
Name of Complainant Neeraj jain
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

People call and text me on WhatsApp asking for money and threatening me that they will make me viral and they have my contact list and photos. They ask for money to clear the loan. harassment of fake loan apps was last modified: August 9th, 2023 by Consumer Court

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