Complaints Regarding Cyber Crime

Cibil Score due to fake loan

Posted on by Consumer Court
Name of Complainant Mayank Arora
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

Recently, when I checked my cibil score. I get to know that there is an ongoing loan on Pan card which is overdue by 1 month. The NBFC name is showing as “Muthoonan”. I have taken no loan from this NBFC or whatever this company actually is. They are engaged in scam/fraud activities and destroying […]

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CIBIL enquiry shows In my CIBIL report from CHAIRIDSPL

Posted on by Consumer Court
Name of Complainant Ramzan naikwadi
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

Cibil enquiry shows in my cibil report from CHAIRIDSPL. I don’t know this company. I have not apply for any loan CIBIL enquiry shows In my CIBIL report from CHAIRIDSPL was last modified: July 4th, 2023 by Consumer Court

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Cheating this app…. Transfer money without any confirmation

Posted on by Consumer Court
Name of Complainant Roshan
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

Only open this app money transfer in account without any confirmation….transfer amount is 3300 and repayment amount is 6041… That means they take extra amount 2700 only for 7 days tenure…. This is completely illegal….. Without any confirmation how they transfer forcefully money in any account….. This is fraud transaction…… Plz take any action about […]

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Call receive from rummy circle, my account successfully linked account

Posted on by Consumer Court
Name of Complainant Sumit
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 no account of rummy circle and i have never user or installed app , they call me and said your account successfully linked? Call receive from rummy circle, my account successfully linked account was last modified: July 4th, 2023 by Consumer Court

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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

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Blackmailing for Loan repayment

Posted on by Consumer Court
Name of Complainant Nikhil Kumar K V
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

Took the loan amount of 3005 for 7 days of period and i have returned the amount by 6th day only and they have informed to pay the amount by 680 rs in 4 time has Mr sachin informed that today is a offer that i have to pay 680 rs for 4 time so […]

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Bhau lottery

Posted on by Consumer Court
Name of Complainant Amar
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

Dear sir Bhau lottery now are forcing that if we join as agent then only we will get wining amount, my 8200rs is stuck in bhau lottery,now when I asked them to withdraw they are giving dhamki that u will get withdraw only when u make agent, or elese we will block your account. My […]

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Asking for money

Posted on by Consumer Court
Name of Complainant Tariq
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 got msg from a company access insurance data managemnet company they given task to me filling form work after 3 days she send a legal notice and she told me too pay 8000/- for penalty its not our miss before they didn’t in for to me today I received mail from them they mention […]

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Asked for money by name of trading company

Posted on by Consumer Court
Name of Complainant Prachi 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

I gave around 200k to them and now they are asking for more 500k and only then they will return my money. They are using the name of Unocoin company. they arent even returning my money. Asked for money by name of trading company was last modified: July 4th, 2023 by Consumer Court

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Amount debited by Amazon India CYBS SI

Posted on by Consumer Court
Name of Complainant Alok Kumar Jana
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 did not purchase or buy anything from amazon and still amount INR 185.25 deducted from my account. Please do needful Amount debited by Amazon India CYBS SI was last modified: July 3rd, 2023 by Consumer Court. Amount debited by Amazon India CYBS SI was last modified: July 4th, 2023 by Consumer Court

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