Complaints Regarding Cyber Crime

Fraudulent Loan Application

Name of Complainant Kiran Salunkhe
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received couple of Message today for OTP. It’s looks some one has used my number unknowingly. I am using this number from long time. Fraudulent Loan Application was last modified: August 6th, 2023 by Consumer Court

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Fraudulent

Name of Complainant Mayank katarya
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A number from. Bpo solutions told me to fill 600 forms which I was not able to complete due to diagnosed with typhoid and when I was not able to complete work 9752121948 called me and said that ki appke khilaaf case hogya hai 15 minute mein 7500 do vrna police wale appke ghar aayenge […]

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Fraud Site spotify.com

Name of Complainant vijay
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought Crocs Sandles and paid amount for same but not received an message or mail of confirmation of order. myshopify.com is cheating people. Fraud Site spotify.com was last modified: August 6th, 2023 by Consumer Court

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Swift seconds loan app

Name of Complainant Viveka K
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a full amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

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FRAUD IN LOAN

Name of Complainant Chandan Phukan
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for a loan in Easy money.But that got rejected.Now after 7 days they are asking me to pay the money and threatening me that they call all my numbers of my contact list. FRAUD IN LOAN was last modified: August 6th, 2023 by Consumer Court

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Fraud

Name of Complainant Vidyashree H M
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid through online gp mode 518 rs through pay u payment for zimmy studio ..but now I’m didn’t receive my orders and lost my money… I want refund now Fraud was last modified: August 6th, 2023 by Consumer Court

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fake product

Name of Complainant Ajmal anfaz
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had order placed on a company called hewear on 21july.and all kinds of messages are done in email called hewearhelpdesk@hotmail.com And I got the delivery on 6 August morning and when I open it it not absolutely the product which I had order I want to return it back and pay back the money […]

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Fake Loan App fraud UniCash

Name of Complainant Rookasana Husian
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i downloaded unicash hair app verifield from app store and now it is not even on appstore they transferred 1600 rupay to me then after 1 week these people asked for money i gave them 2360 then these people are asking for 6000 more and making dirty photos These people who are threatening to share […]

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FAKE Loan

Name of Complainant Vinay Kumar
Date of ComplaintAugust 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I my name is Vinay .Today when I checked my CIBIL score, I saw that a loan is showing in my CIBIL which I have not done. The company name is Poonafin. Fraud loan was last modified: August 5 2023 POONAFIN Fake loan was last modified: August 5th, 2023 by Consumer Court FAKE Loan was […]

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