Complaints Regarding Cyber Crime

Didn’t receive any amount and not applied any loan

Name of Complainant Rohit
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnt take any loan bit m received msg on wassup about your loan is overdue Didn’t receive any amount and not applied any loan was last modified: June 12th, 2023 by Consumer Court

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Kredit Bee App Harassement

Name of Complainant Abhinav Krishna
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kreditbee app loan has been taken and missed due date due to emergency the agent is very rude and assaults my charecter, Loyalty and Integrity!!! I want to file a Defamation case! Kredit Bee App Harassement was last modified: June 12th, 2023 by Consumer Court

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made a payment but not received the confirmation message

Name of Complainant chaitra
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have nmade payment of rupess 777 bu not received oeceipt copy or order placed information on both and text message kindly refund my amount made a payment but not received the confirmation message was last modified: June 12th, 2023 by Consumer Court

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Cash bee loan

Name of Complainant Nancy
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am not applying any loan and not getting any amount from app but Whattsup me to pay the amount and send me screenshot Regarding loan payment was last modified: June 11th, 2023 by Consumer Court Cash bee loan was last modified: June 12th, 2023 by Consumer Court

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CANCELLATION OF DRYFRUITS ORDER

Name of Complainant DINESH SINGH RAWAT
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I booked BOOKED THE ORDER 36818766070042-20230602152303 FOR DRY FRUITS AND MADE A PAMENT THROUGH PAYTM REF 351986939160, WHICH IS CANCELLED When inquired the matter. but money is not yet returned. CANCELLATION OF DRYFRUITS ORDER was last modified: June 12th, 2023 by Consumer Court

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PayTm Postpaid Fraudulent Transactions

Name of Complainant Prateek Srivastava
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone holding a mobile number 7044575147 has opened a PayTm Postpaid account under my name and withdrawn Rs 60000. As confirmed by PayTm themselves, I do NOT hold any postpaid account with them and this was a fraudulent activity, but still PayTm is asking me to repay the amount. PayTm Postpaid Fraudulent Transactions was last […]

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Loan harassing

Name of Complainant Lakshmipathi
Date of ComplaintJune 12, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The 7 days loan recovery agents are harressing me by sending messages in whatsapp from different numbers and they are editing my photos very badly and sending in social media and to all my contacts harassment from 7 days loan app in whatsapp Loan harassing was last modified: June 12th, 2023 by Consumer Court

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I have recharge an amount 2000 in my fastwin account (a/c id- 1448294) from my google pay account to assigned vpa/upi id no. arun7750@paytm by fastwin but when i am uploading my transaction screenshot , it is not updating or recharging my account while my amount transferred to arun7750@paytm now 2 and half hours passed away still balance not updated

Name of Complainant SONPAL SINGH
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I have recharge ₹2000 via GPay and uploaded a screenshot. Order No:kt1448294Qp1308192 Transferred vpa/upi id: arun7750@paytm Please confirm as soon as possiple. upi transaction id: 316256961515 My I’d : 1448294, mobile (reg.) 8421332900 I have recharge an amount 2000 in my fastwin account (a/c id- 1448294) from my google pay account to assigned vpa/upi […]

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