Complaints Regarding Cyber Crime

A fake poonafin loan account added in my cibil report

Name of Complainant Kureti Leela Lakshmana Kumar
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fake poonafin loan account added in my cibil report with loan no GLBCUST00002454686 A fake poonafin loan account added in my cibil report was last modified: June 20th, 2023 by Consumer Court

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Loan app Harassment

Name of Complainant Nagireddi siva
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Iam siva nagireddi I have taken a loan from urban money loan app which was available in Play Store Some financial situation i am unable to pay the emi on time i requested a time but they send my kyc documents to all of my friends and all of my contacts harassing all my contacts […]

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Rupiya Bus (Harassment and Blackmailing)

Name of Complainant Jai Talreja
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupiya Bus is harassing me and blackmailing me even after I completed the payment of 27000 and also updated the UTR number, this they are harassing me Rupiya Bus (Harassment and Blackmailing) was last modified: June 21st, 2023 by Consumer Court

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INVESTMENT FRAUD

Name of Complainant PRAVEEN A HUNASHYAL
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello My Lord Sir I am PRAVEEN A HUNASHYAL FROM KARNATAKA STATE CITY VIJAYAPUR ADITYA BITCOIN TRADING COMPANY this company have mastermind to make fooling innocent people and looting their money in the name of invest ₹5000 and get Profit ₹15000 it happens with me today only the number of this company is 8209959194 so […]

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INVESTMENT FRAUD

Name of Complainant PRAVEEN A HUNASHYAL
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ADITYA TRADING COMPANY this company cheated with me amount of ₹5000 first they said invest ₹2000 you will get ₹6000 but they didn’t informed me about processing charges withdrawal charges and again they said ₹2000 slot is full so pay ₹3000 so that ₹5000 slot is available which you will get ₹15000-₹18000 so I have […]

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I purchased boat air pods

Name of Complainant Cindrella Johny Hendriques
Date of ComplaintJune 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any product till now it said the product will be delivered in 5 to 7 working days . I purchased boat air pods was last modified: June 20th, 2023 by Consumer Court

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I have not taken any kind of loan from this app

Name of Complainant Sheetal
Date of ComplaintJune 20, 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 kind of loan from this app. But they are messaging me repeatedly. And then talking about laws. I have not taken any kind of loan from this app was last modified: June 20th, 2023 by Consumer Court

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