Complaints Regarding Cyber Crime

Company by name “IDFC FIRST BANK” has taken a loan amount of Rs.2000 on 4 May 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report

Posted on by Consumer Court
Name of Complainant Pratima Agarwal
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “IDFC FIRST BANK” has taken a loan amount of Rs.2000 on 4 MAY2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report Company by name […]

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Company by name “CAPFLOAT” has taken a loan amount of Rs.1000 on 11 June 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report

Posted on by Consumer Court
Name of Complainant Pratima Agarwal
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “CAPFLOAT” has taken a loan amount of Rs.1000 on June 2023 which is incorrectly linked to my CIBIL report. Please help me further and I’m not aware of this loan since then. Whom should I reach out in order to have this loan removed my CIBIL report Company by name “CAPFLOAT” has […]

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COINNEWW.APP FRAUD

Posted on by Consumer Court
Name of Complainant Pavan
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

first, they approached me through WhatsApp and they have given the work to like the youtube videos later they informed me about the tasks like if you pay 1000/- you will get 1300/- like this I paid first 1000/- and got 1300/- I believed them and doing the work regularly. One fine day they created […]

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BORA NSQ. Stoppage of Withdrawal functions.

Posted on by Consumer Court
Name of Complainant Mohanraj Nagarajan
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

BORA NSQ has stopped the withdrawal functions and not allowing to withdraw the funds from its app. The app has automatically been removed from my android mobile without my permission and Google, apple too deleted the app from its stores. I trusted them and installed the app. I didn’t expect this kind of behaviour from […]

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Blackmailing and Harassments

Posted on by Consumer Court
Name of Complainant Pravin K
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have received loan amount of 9000 rupees from this app and after 5 days they tele caller called me for repayment of 15000 which i have paid… after few days again they are calling me for money which i have already paid and now daily they are messaging me from fake numbers and threating […]

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Asking to make the payment on UPI on name of Cashpony .

Posted on by Consumer Court
Name of Complainant Subhasis Mohanty
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from cashpony app on 1st of Aug and made payment on 6th Aug .But on 8th of Aug i m getting a threat message stating that pay on UPI or else will call your relative and spared your nude photos on social media . Number i m getting message -+91 98703 34916 […]

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Asking money frequently which i never took from easy money

Posted on by Consumer Court
Name of Complainant Sha
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did nt take any laon from easy money app they are frequently messaging me in whatsapp asking money , sevral times they sent threatening messages Asking money frequently which i never took from easy money was last modified: August 8th, 2023 by Consumer Court

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Asked for the money to give salary

Posted on by Consumer Court
Name of Complainant PRANAY
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company named TNT DATA SERVICES PVT ltd ,Haryana,the HR named sunil sent a message on my whatsapp to join for a data entry job. They told me that INDIAN RAILWAY is giving project. They said that if you did this work in 20 days we will pay you 30000rs. Later he said if i […]

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Amazon rebate mall lost around 587091

Posted on by Consumer Court
Name of Complainant Dilshan Kavinda
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammeda by amazon rebate mall team , they have scammed me Rs.587091 and saying me to deposite more money to end the tasks. i need to refung my money. Amazon rebate mall lost around 587091 was last modified: August 8th, 2023 by Consumer Court

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