Complaints Regarding Cyber Crime

Getting unwanted messages from loan scam app

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 have taken loan in quick money it gives the time to repayment within 7days i paid it back within 1 day after that I received unwanted messages from the unknown number to pay your loan it’s overdue other wise they file a complaint against me and harassing me and I haven’t taken any loan […]

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Fraudulent transaction by placing order in zomato trough simpl app.

Posted on by Consumer Court
Name of Complainant vikas 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

dear sir, on 22-06-2023,I got a message alert from the Simpl app i.e. a credit provider for the transaction of a Zomato order using the Simpl app, and the amount is 1012.7, I contacted customer care but unfortunately, they said you make no transaction and your credit limit is same. Fraudulent transaction by placing order […]

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Fraudulent Loan application by Indikash app

Posted on by Consumer Court
Name of Complainant Tarun Gogia
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 was checking eligibility on this app called as Indikash for reference only. I neither showed any interest nor I asked for any loan from them. Without taking the consent, Indikash credited 4k approx. in my account and then there was a link sent asking for the payment (loan amount plus processing fee). I did […]

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Fraud online work

Posted on by Consumer Court
Name of Complainant Akhila Reddy
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 got a call from a lady of vision technology she told me to do 500 forms in 5 days and asked me to give me a signature and Aadhar card and passport size photo without any agreement sharing and then they pasted those pictures on their so called government agreement and with the […]

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Fraud online job

Posted on by Consumer Court
Name of Complainant Shamu Katkam
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

Groupon merchant by AFI INDIA COMPANY PRIVATE LIMITED had asked to complete 3 simple tasks and it lead to 9 tasks losing 48000 and still it’s asking more tasks to complete. I need my amount at earliest Fraud online job was last modified: July 1st, 2023 by Consumer Court

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Fraud messages by cashfish

Posted on by Consumer Court
Name of Complainant KAVIYARASU MURUGAN
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 a message from cashfish on my whatsapp to repay the 11214rs with 7000rs principal amount which i never took cashfish app fraud calls and was modified. Fraud messages by cashfish was last modified: July 1st, 2023 by Consumer Court

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Financial loss – Fraud canadian solar company / solarshop

Posted on by Consumer Court
Name of Complainant Jeetendra Sen
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 dummy canadian solar company running on whats group and trapping to Indians for join our company and recharge our product and after recharge they will pay higher interest on it. I have lost my 191884/- rupees. Kindly support to recover it. I have already compaint to my banks , cyber crime portal ect… Financial […]

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