Complaints Regarding Cyber Crime

Moon Loan

Name of Complainant Nabeel nisar
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir ma bhut zada tang agaya hun bhut sms call aray han mera num pa 03490254659 ma kuch karlunga apna apko q k bhut zada mujhy blackmail kia jara hai+8801784221496is num sa br br sms call aray han kabi koi num kabi koi num mari madad karayn please Moon Loan was last modified: June 3rd, […]

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ipointdata fraud

Name of Complainant Amjad
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, the company asking or threatening to get a payment worth 8000, for not completing a work that cannot have any way to complete. They’re giving data to to customers they’re already said we like to work and get paid. But they taking advantage of it by already asking pictures of adhaar both sides before […]

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I ordered tshirts but I received wrong shirt or pant

Name of Complainant Pankaj kumar
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered tshirts for me at rupees 1199.I received the product on 2of june .when i open tha packet of product I received wrong product.I ordered tshirts but shirt and pant in it so I received wrong product I ordered tshirts but I received wrong shirt or pant was last modified: June 3rd, 2023 by […]

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I order one saree in saree bit. I also received it..but it’s quality was very very poor..I try to return to this ..return is impossible.. so this is 100% fake…so don’t take in this

Name of Complainant Arun
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order one saree in saree bit. I also received it..but it’s quality was very very poor..I try to return to this ..return is impossible.. so this is 100% fake…so don’t take in this method..some online shopping is very dangerous.. In this sareebit also one…while I am cal to sareebit customer care…they trying to hack […]

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I have been fraud in NOBROKER by a fraud owner.

Name of Complainant Anwesha Banerjee
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got this ad from nobroker for rented property. After getting details I spoke with the guy Ashok number +91 85098 62359. He fooled me and took 2k and my adhaar card to generate gatepass. Later on he asked me to pay another 5k which seemed suspicious and i asked him to refund my money. […]

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I had not taken any loan from jalan chemical ltd

Name of Complainant Chetan Kumar m
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had not taken any loan from jalan chemical ltd but it showing on my Paytm please clear that all I had not taken any loan from jalan chemical ltd was last modified: June 3rd, 2023 by Consumer Court

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I download the app after that without applying loan they sanctioned loan and loan amount was 4500 but they disbursed half the amount which is 2200 and I am very disappointed I haven’t apply for the loan but there is pending loan which I am not able to cancel kindly work on this app and now they are calling on my number and telling to pay 8000 or else they will share my moms picture in Facebook

Name of Complainant Rupam Saha
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download the app after that without applying loan they sanctioned loan and loan amount was 4500 but they disbursed half the amount which is 2200 and I am very disappointed I haven’t apply for the loan but there is pending loan which I am not able to cancel kindly work on this app and […]

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I am getting calls from Cashe company and they are asking me to pay for loan i did not took

Name of Complainant Vishwas Sharma
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, Cashe finance team is constantly harassing me for a 75000 rupees loan which i never took. They are claiming that someone i am not even related to, took this loan and gave my name and number as a known person number. I did not signed anywhere or given my details. They are nonstop […]

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Hero Rupee

Name of Complainant Praveen Shrivastava
Date of ComplaintJune 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero rupee loan app has credited rs .3300.99 But the repayment of the loan is rs 6041.without my consent. WITHOUT AGREEMENT LOAN TRANSFER Rs.3300. 99 aur yah wala payment karne ke bad fir se 4600.99 dobara se account mein dal diye aur ab 8400 mang rahe hain …now they are threatening me ..i am uploading […]

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