Complaints Regarding Cyber Crime

Cyber crime

Posted on by Consumer Court
Name of Complainant Dishani Chakraborty
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1didn’t apply any loan in gold loan app, just I checked how much amount will come and interest rates, but they didn’t show any thing, directly they send money to my account, they give 3 loans to me total 9000 amount, now they are telling me to pay them 15000 within 7 days, they are […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Apexa
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested 2000 but now they asking again to pay and you get ur amount they said but i won’t trust them again plz get my amount back . please help me to get back my deposited amount.not commission only deposited amount.please Cyber crime was last modified: July 24th, 2023 by Consumer Court

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Creditt loan app NBFC RBI rules not following and harassing me

Posted on by Consumer Court
Name of Complainant kranthi
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan in Creditt loan app. due to some personal issues i was unable to make the payment.i requested them for extension.but they denied. Now creditt team sending msgs and photos to my references. Creditt is registered with RBI mentiones in the app(DATSON EXPORTS) they are putting more charges and penalities. This is the […]

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Company not paying any amount

Posted on by Consumer Court
Name of Complainant Akanksha
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Four days before I have received a call from campany named semion Technologies , she told me about her data entry job , the work was work form home and completing 350 forms in 5days with 90 % accuracy and she will pay 17000 for work …today I was complete the work and then I […]

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Citex Prepaid scam

Posted on by Consumer Court
Name of Complainant Subham Karaulia
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a WhatsApp message from no.(+62 83897597090). of earning some money daily. Then I joined their telegram server. There they asked me to do 3 task of searching some brand and sharing them the screenshot of it to them. After that they asked me my bank details like account no. and IFSC code. Then […]

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Bull Cash

Posted on by Consumer Court
Name of Complainant Shweta Jha
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied any loan from bull cash after i did clear my loan but im seeing right now in app that they have sent me 5k on the loan amount of 9k but I haven’t even applied it and after that now they will call me or text me one day before due nd […]

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BGMI fake account seller scammed me for 5200 rupees.

Posted on by Consumer Court
Name of Complainant Charan
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 24-07-23, a BGMI account seller has scammed me for 5200 rupees. At first he said that account is worth of 3200 rupees and he shared his PAN and Aadhar photos after the payment he sent me that BGMI account details ( Facebook) it asked for a code to login. He asked another 2000 as […]

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About the scam on tiktok same for affiliate marketing

Posted on by Consumer Court
Name of Complainant Carlos Miguel B. Zapanta
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I see this kind of promotion on tiktok then i try to log in to see and check then it has a different assessment or what we called task then you need to put money to there website to take orders theb i can see here that the higher amount that your going to rechsrge […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Manoj juyal
Date of ComplaintJuly 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I am manoj juyal i have taken loan from aurora cash i have paid it when i have to check status of previous loan paid they have processed autometically new loan which i have not applied now they are harressing me to pay the loan which i have not taken Loan harassment was last […]

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