Complaints Regarding Cyber Crime

amazon mall

Name of Complainant Mofijur
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

আমার অনেক টাকা মেরে দিছে,,,ছোট ছোট টাস্ক না দিয়ে বড়ো বড়ো টাস্ক,,দিয়ে,,প্রতারনা করে অনেক টাকা হাতিয়ে নিয়েছে,,এখন টাকা ফেরত দিচ্ছে না,,,একটু সাহায্য করেন amazon mall was last modified: July 20th, 2023 by Consumer Court

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Ai credit fraud

Name of Complainant Pratham
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I gave my documents as asked in the app next day the app is not working probably they took my documents for Ill use now I don’t know what will happen let’s see Ai credit fraud was last modified: July 20th, 2023 by Consumer Court

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Against fraud calls

Name of Complainant Nikhil Kumar singh
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Before some time I can take loan from zest money after it I will pay some emi ‘s but after 4 to 5 month I am unable to pay emi but many fraud calls disturb me and he/she misbehave with me and he mentioned a number for settlement for loan but anyone can’t picked my […]

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About the Loan not taken

Name of Complainant Arshad Shaikh
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

To check my CIBIL score I opened one score app. I saw A 5000 loan on my name taken from transactree. While I never applied for any loan. About the Loan not taken was last modified: July 20th, 2023 by Consumer Court

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About harassment to pay amount

Name of Complainant Aatish Maraju
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have registered in learn and earn program to do part time job And after 1 week they are harassing me to pay the 7079 money or otherwise they will do complant on me legally. I’m a student please help me. About harassment to pay amount was last modified: July 20th, 2023 by Consumer Court

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Quick Money Lenders Harassing me

Name of Complainant Alka
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I repay the loan but they still harassing myself and said he will share my pictures on social media and call me with unknown numbers continuosly Quick Money Lenders Harassing me was last modified: July 20th, 2023 by Consumer Court

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HERO RUPEE LOAN FRAUD

Name of Complainant susanto koley
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Susanto Koley . I have not applied for any loan from heroo rupee but still they credited 2750.99 rs. in my account on 19.07.2023 and they are asking for 5000 rs. Without m permission the amount had been credited. I have ask them to deduct the amount from account for 2750.99 but […]

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Loan from hero rupee credited in my account without any intimation

Name of Complainant susanto koley
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY NAME IS SUSANTO KOLEY. I HAVE NOT APPLIED FOR ANY LOAN IN HEROO RUPEE APP. BUT STILL THEY CREDIED 2750 RS IN MY ACCOUNT. AND THEY ARE ASKINF FOR 5000 IN 7 DAYS.I HAVE NEVER APPPLIED FOR THIS LOAN.I HAVE ASKED THEM TO TAKE 2750 FROM MY ACCOUNT. BUT THEY ARE NOT REPLYING ALSO […]

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Loan harass

Name of Complainant Rushikesh Pingate
Date of ComplaintJuly 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We did not apply any amount and they have sent money to us and are charging double so please cancel my amount and this is fraud app so pls take the action this application. Loan harass was last modified: July 20th, 2023 by Consumer Court

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