Complaints Regarding Cyber Crime

Regarding loan repayment

Name of Complainant B
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taken any loan from essay money and lucky money but i am getting repayment message from unknown number and from other countries number Regarding loan repayment was last modified: June 25th, 2023 by Consumer Court

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Fake loan showing in my CIBIL report – Innofin Solutions Pvt Ltd

Name of Complainant Rajbir Singh
Date of ComplaintJune 25, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir Four fake loans have been incorrectly linked to my CIBIL report. I have been trying to reach out these companies but no satisfactory reply to my emails have been received by me. Please help me further and I’m not aware of these fake loans since then. Whom should I reach out in order […]

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Online fraud on the name of Publicis group

Name of Complainant Sarandeep Singh
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First, they pay you 150 Rs for some youtube view, that is ,to bait you. Then you will be added to a larger group of 50 people, many of whom are scammer sidekicks. Subsequently you will have few youtube subscriptions to do and then a prepaid task and you will be asked to pay small […]

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No loan taken, but getting repayment notices on whatsapp

Name of Complainant Saiteja
Date of ComplaintJune 25, 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 “Easy money”. But I have received threatening messages about repayment on whatsapp. No loan taken, but getting repayment notices on whatsapp was last modified: June 25th, 2023 by Consumer Court

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Myshopify.com SCAM

Name of Complainant Sahil Jain
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ordered two pcs. Of earbuds of boat. After paying the amount by UPI. I got a doubt that the timer has extended as earlier it was around 4 mins but later on it extended. Then i google that website name then i came to know that it’s scam. Myshopify.com SCAM was last modified: June 25th, […]

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My Paytm Bank has been blocked

Name of Complainant Anil Akale Sahani
Date of ComplaintJune 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account has been blocked from more than 2 weeks they told me that some suspicious transaction has been done from my account but I was purchase one book from online website after that payment my account has been blocked. The Paytm customer care told me that I need to do complaint to the police […]

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