Complaints Regarding Cyber Crime

UNIcash and Ak cash

Posted on by Consumer Court
Name of Complainant Prabhu n
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am applied in a third party loan app but without approved they Deposited the amount. But that is i am cleared and i uninstalled that app but they only auto applying the loan and depositing in my account and they are adding more Intrest and they block mailing me to pay the loan otherwise […]

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uni cash x loan app

Posted on by Consumer Court
Name of Complainant manikishore
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took Unicon loan and I paid the loan, they are asking for repayment, why are they asking for repayment, they open activation, it is not showing in the app, it was activated from them, no matter how many times I called them, but they are not responding, they are calling from a different number, […]

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Unauthorised transaction on CIBIL

Posted on by Consumer Court
Name of Complainant Biswajit Nayak
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have an unauthorised account from transactree in my CIBIL report. I don’t have any transaction from this company and never have taken any loan from them. Unauthorised transaction on CIBIL was last modified: August 3rd, 2023 by Consumer Court

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UDOI fake job scam

Posted on by Consumer Court
Name of Complainant Indhira
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They got over ₹25000, below are the emails that they sent. Dear candidate: Your request is approved for Pre-loaded training software Laptop as per as your request. We will deliver your laptop by speed post at your communication Address within 4-5 days. Your security money of 15900rs for laptop is refundable. When you complete your […]

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TOOP Loan

Posted on by Consumer Court
Name of Complainant Shahaji Chaudhari
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today is 6th day of my loan and l am ready to pay it on tomorrow but they are continuing harassing me and blackmailing that they will send nude pics to contact how can l get help already they have took my pics and made them edited this is such a fake company plz Indian […]

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Telegram Scams of review Hotels and then asking money

Posted on by Consumer Court
Name of Complainant RAJDEEP Jadhao
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a MSG on whatts app asking for a part time job , I said let’s try , first day they asked me like YouTube videos and they will pay me 50 rupees per like , I like 3 YouTube videos , after that the whattaspp lady asked to inform a telegram lady about […]

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Telegram Scam

Posted on by Consumer Court
Name of Complainant Akshat Gupta
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contacted for part time job on whatsapp …. Then they asked me to complete three tasks and then paid 160₹ rs for a task …. Then they asked to join there telegram channel … from there they posted everyday tasks …. There were prepaid tasks where you have to pay for the tasks […]

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SOME ONE HAS TAKEN LOAN OF 7000/- ON 27-MAY-2023 ON THE NAME OF ME AND YESTERDAY I GOT TO KKOW ABOUT THAT WHEN RECOVERY AGENT CALLED ME.

Posted on by Consumer Court
Name of Complainant GAURAV PANDEY
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam This is to inform you that cyber fraud has done with me someone has take loan amount of 7000/- on 27-may-2023 from ring aap on the name of me using my id pan and Aadhar card through video kyc done by ring company. yesterday on 02/08/2023 when recovery agent called me for the […]

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SMS Scam – Irrelevant Credit Card Payment

Posted on by Consumer Court
Name of Complainant Vashishtha Yadav
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Axis bank has never issued credit card – 4189 but i’m regularly receiving message to make the payment and clear due from CLEARMYDUES. Attaching Screenshot of same for ref. SMS Scam – Irrelevant Credit Card Payment was last modified: August 3rd, 2023 by Consumer Court

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