Complaints Regarding Cyber Crime

Money fraud

Posted on by Consumer Court
Name of Complainant Vishakha Jaiswal
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message from +1 (360) 858-9109 they told me to like Facebook post and I will get money so I did and they told me to contact neetu from telegram she told me the procedure and she settles down the money and send in bank account 1st I send 1000 then 3000 then 5000 […]

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Mobikwik zip wallet fraud

Posted on by Consumer Court
Name of Complainant Ashutosh Bhardwaj
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A payment of 10000 made by zip mobikiwk account. I received continuous call 080 6980 8686 from mobikwik official care no in which ivr telling me that someone trying to change your no please provide otp Mobikwik zip wallet fraud was last modified: July 1st, 2023 by Consumer Court

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Mobikwik wallet To Zomato

Posted on by Consumer Court
Name of Complainant Nanda Kumar
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, On 30 June 2023, there has been suspicious transactions are done on my Mobikwik wallet without my consent, OTP or any type of Authentication. The 5 transactions were made immediately within few seconds. I immediately called the customer to raise the fraud however customer care executive informed me to drop a mail at […]

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Message came from unknown number for loan repayment

Posted on by Consumer Court
Name of Complainant Mahesh Gumparlapati
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi my name is Mahesh Gumparlapati .Today (1/07/2023) morning 10:01 AM I got message from unknown number saying I have to repay loan ,infract I didn’t took any loan from them and this is first I am hearing about company name called( Indian loan association).and they are harassing me and saying if I didn’t pay […]

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Magic loan fraud

Posted on by Consumer Court
Name of Complainant Shivshankar Vishwakarma
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I’ve received five messages in WhatsApp stating that I’ve pending payments to make. Otherwise they will take some action and call to my relatives. Please check.. Magic loan fraud was last modified: July 1st, 2023 by Consumer Court

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Loan harassing

Posted on by Consumer Court
Name of Complainant Poorani
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan on magic loan app but they are sending me to repay the amount other wise they can file a case on me and harassing me and blackmailing that they will take action of me can u please sort out this problem Loan harassing was last modified: July 1st, 2023 by […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Vinod
Date of ComplaintJuly 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded the quick money application from the play store it was transferred 1800 and harassing me to repay 3000 forcing please remove the application from the play store Loan fraud was last modified: July 1st, 2023 by Consumer Court

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