Complaints Regarding Cyber Crime

Repayment scam

Name of Complainant Ashish Rawat
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a personal loan from the application Golden Rupee and one of the member recovery department have taken the payments and not reflected and no communication at all Repayment scam was last modified: May 22nd, 2023 by Consumer Court

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Settle amount but not update in app

Name of Complainant Kumar amrit
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir maine 4000 ka loan liya tha mra loan bhada kr 7383 kr diye fir maine pucha settle krne k liye kitna dna wo long bola 4000 maine 4000 submit kr diye but fir v loan dikhara rha h 3383 aur 48 hours pure ho chuke hai update nhi hua amount increase hote jaara hai […]

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Small loan app misusing of data

Name of Complainant Prakash
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/Madam, I had taken a loan of Rs 3796 and Rs 3500 from loan now application duration of 7 days before a day they start calling from out of India series and msgs and threatening calls pay now else we share your nude photos to your contacts what to do pls 🙏 guide my […]

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SPAM LOAN REPAYMENT

Name of Complainant SURESH
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, This is Suresh, i am getting the loan repayment msgs from yesterday by INDLAZA PRIVATE LIMITED infact i haven’t applied for any loan amount but still I am getting such msgs SPAM LOAN REPAYMENT was last modified: May 22nd, 2023 by Consumer Court

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Stash Fin fraud

Name of Complainant Gurbax Singh
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting calls from stashfin and they are calling everyone from my contacts and harassing them saying that Gurbax has made you guys as reference. They have stolen my phone’s data and they are harassing me. Please, help +91 73556 99099 Stash Fin fraud was last modified: May 22nd, 2023 by Consumer Court

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Stashifin

Name of Complainant Vijay raghav
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ACCUSED PERSON:Vijay THE COMPLAINANT: M/s Akara Capital Advisors Private Limited WHEREAS YOU ARE HEREBY NOTIFIED THAT THE ABOVE-NAMED COMPLAINANT WILL BE INSTITUTING THE ATTACHED COMPLAINT FOR OFFENCES UNDER SECTIONS 34, 120B, 403, 409, 419, 420, 468 AND OTHER APPLICABLE PROVISIONS OF THE INDIAN PENAL CODE, 1860 AND SECTION 66 AND 66 D OF THE INFORMATION […]

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THEY RECEIVED THE PAYMENT OF 1045/- BUT NOT UPDATED MY WALLET BALANCE & NO RESPONSE FROM CALL OR EMAIL

Name of Complainant Atanu deb
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY RECEIVED THE PAYMENT OF 1045/- BUT NOT UPDATED MY WALLET BALANCE & NO RESPONSE FROM CALL OR EMAIL THEY RECEIVED THE PAYMENT OF 1045/- BUT NOT UPDATED MY WALLET BALANCE & NO RESPONSE FROM CALL OR EMAIL was last modified: May 22nd, 2023 by Consumer Court

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V cash loan app

Name of Complainant Sk saheb ali
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app has accessed my data and threatening me by calling my contact nos and sending vulgar message on WhatsApp…here by i disclose some of their nos +92 318 8530394, 0006323479591, 0007393218432,8393200685,8324727616,6508995139,6269716917, …i am getting calls from these nos and they are using bad language.. Harassment from vcash loan app was last modified: may […]

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Walma Finance loan app….no updation loan money asking again sending harassment messages

Name of Complainant subasri
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i got loan from walma finance app ..i paid above 9000rs still they are asking money without updation.please ask the company not to send harassment messages Walma Finance loan app….no updation loan money asking again sending harassment messages was last modified: May 22nd, 2023 by Consumer Court

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Without any authentication Amazon has deducted 2998 from my HDFC A/C

Name of Complainant Amitava Bhattacharya
Date of ComplaintMay 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today on 22nd May 2023 Amazon and Amazon India Cybs SI has deducted 2998 ( 1499 each ) from my HDFC A/C without any information. And also I have not give any permission to deduct the same from my A/C Without any authentication Amazon has deducted 2998 from my HDFC A/C was last modified: May […]

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