Complaints Regarding Cyber Crime

Dhani Finance Application Fraud things

Posted on by Consumer Court
Name of Complainant Gorre Masthanaiah
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied medical emergency loan for 1000000 in indianbulls finance team. For TDS charges and OTP charges First EMI charges all are mixed I have paid 2 lacks to that team without getting that loan amount and they provided the electronic check but the team is not deposited to that money in my account. […]

Read More...

Data entry job

Posted on by Consumer Court
Name of Complainant Sourav roy
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company said that A challan summon will also be issued to your home address. We will also inform your local police about this matter as soon as possible. We suggest that you take immediate legal advice to assess the situation and understand your legal rights and obligations. If you have any questions or require more […]

Read More...

Data Entry Fraud

Posted on by Consumer Court
Name of Complainant Yadu Krishnan
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one message me on whatsapp for work from home which is 600 forms writting in 60 days with 90% accuracy salary will be 36 rs per form= 21600 and it’s registration charges is 6600 this will deducted from 1st salary and I accept it and they make an agreement between me and Helios webtech […]

Read More...

Cyber crime. Asking for money

Posted on by Consumer Court
Name of Complainant Neelam
Date of ComplaintJuly 4, 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 for an online form filling job. They asked me to fill 375 forms in 4 days and took my signature on an agreement after that they said if you didn’t to do it on toke you have to pay the charges and when I asked them to that i want […]

Read More...

cyber crime ( fraud loan transfer)

Posted on by Consumer Court
Name of Complainant Kamil
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i didn’t apply for any loan but they transferred 2400 in my bank account without my permission and i unaware of this and now asking to pay 4000 cyber crime ( fraud loan transfer) was last modified: July 4th, 2023 by Consumer Court

Read More...

Complaint against magic loan app

Posted on by Consumer Court
Name of Complainant Bibek Raychaudhuri
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this app still I am receiving message that your payment is due today. Kindly look into it Complaint against magic loan app was last modified: July 4th, 2023 by Consumer Court

Read More...

Complaint against magic loan app

Posted on by Consumer Court
Name of Complainant Bibek Raychaudhuri
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have different names like gold rupee, magic loan, easy pay. I have not taken any loan from any of these apps still getting these messages to pay the loan. Request to kindly take necessary steps against this app as this is total harassment Complaint against magic loan app was last modified: July 4th, 2023 […]

Read More...

Complaint against dmi finance fraud

Posted on by Consumer Court
Name of Complainant Manoj sharma
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got a MSG credit line approved 8600 by dmi finance sourcing partner samsung total fake firstname only match address states also different Complaint against dmi finance fraud was last modified: July 4th, 2023 by Consumer Court

Read More...

Boat Product – SCAM

Posted on by Consumer Court
Name of Complainant Brijesh
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchase the boat product through Instagram with below mention link. https://homeaudiiosale.myshopify.com/o/3ff21e0c4242b4c37112ca2fcaddcb36/a/723f3a026877049cf005af50566207cb Now the link is not getting open Boat Product – SCAM was last modified: July 4th, 2023 by Consumer Court

Read More...