Complaints Regarding Cyber Crime

Cash Pony App fraudulent activity

Name of Complainant V Pavamani
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they proposed an offer over WhatsApp and did not fulfill the same. On the contrary. They have applied for 3 loans on my behalf. I did not apply for it on the application. Cash Pony App fraudulent activity was last modified: July 13th, 2023 by Consumer Court

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Cash bazar app loan application

Name of Complainant Waqar
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied the laon on this application one month before they rejected but the give loan after one month without informing to me now they charging uage interst for 4 days to laon taken and blackmail by making nude pictures and sending it to the contact list Cash bazar app loan application was last […]

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Automatic payment deduct from Gramseva micro

Name of Complainant Gokulrao
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs-570 will deduct from my account for Nach but I am not taking any loan from Gram Seva Foundation. So why they deduct my money from my account.kindly pls take a legal action for gramseva foundation many peoples suffering from this company. Automatic payment deduct from Gramseva micro was last modified: July 13th, 2023 by […]

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Armfnc

Name of Complainant Deepika Singh
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Deepika I put up in Delhi I have invested in Armfnc.com on 30june23 amount 30000 it suppose to give me 1080/- per day as per scheme but know they just nốt transferring the amount and when I asked his customer service what’s app number they blocked me . And as per his […]

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Amount of rupeess 570 debited without consent

Name of Complainant Piyush Gupta
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

rupeess 570 were debited from my account without consent….do consider my refund Amount of rupeess 570 debited without consent was last modified: July 13th, 2023 by Consumer Court

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amount deducted kindly stop e -mandate

Name of Complainant Hulageppa
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please stop my e mandate my amount deducted monthly i cannot receive any loan from your side but amount deducted daily and monthly amount deducted kindly stop e -mandate was last modified: July 13th, 2023 by Consumer Court

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Amount deducted

Name of Complainant Raj Pawar
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My self Raj pawar . Grameen seva app deducted Rs. 570/-× 2 time on 14/07/2023. From my bank account . and now this app not working . so plz help me for giving my money return Amount deducted was last modified: July 13th, 2023 by Consumer Court

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ACR Car company -leasing virtual car,motor cycle for people to take lease agreement for 40 to 48 days period

Name of Complainant EvangelinI
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a virtual car leasing company .They tall us to recharge to buy balancing car for 600rupees,tricycle for 2350 electric car for 49000 rupees and 77000 rupees They will give fixed amount to us..for example..i recharged for 49000 finally they will give 127700+ Per day 2800 rupees Like that introduced many virtual products people all […]

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About Fraud

Name of Complainant Prashant Rai
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a call today from the agent of logisticque.data company they told me that we are hiring for a data entry job. The woman that called me said that you have to fill 400 forms and they will give you 35 rupees perform there is no requirement of fees and depositing any type […]

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