Complaints Regarding Cyber Crime

Fake loan showing in my GPay CIBIL report – Innofin

Posted on by Consumer Court
Name of Complainant Dinesh Kumar
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “Innofin” has taken a loan amount of Rs.1,00,000 on January 2023 which is incorrectly linked to my CIBIL report. I’m browsing through GPay app and noticed this fake loan in my crif score only today. Please help me further and I’m not aware of this loan since then. Whom should I reach […]

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Fake loan Sms

Posted on by Consumer Court
Name of Complainant Vishal Rajput
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t even apply for any kind of loan with this app herorupee. But just received sms which says your loan amount of 80000 is successful. Without my approval they approved it. I’m not gonna pay a single rupee to them. Fake loan Sms was last modified: May 17th, 2023 by Consumer Court

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Fake loan showing in my Gpay CIBIL report – CAPFLOAT

Posted on by Consumer Court
Name of Complainant Dinesh Kumar
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “CAPFLOAT” has taken a loan amount of Rs. 400 on September 2022 which is incorrectly linked to my CIBIL report. I’m browsing through GPay app and noticed this fake loan in my crif score only today. Please help me further and I’m not aware of this loan since then. Whom should I […]

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Fake loan

Posted on by Consumer Court
Name of Complainant Samay talaulikar
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting treated blackmailed by unknown person online which asking me to repay loan…. Or else he will contact my family….. I have never taken loan…….! Fake loan was last modified: May 17th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Sunil karindi
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I haven’t borrowed any amount from Any platform as I m constantly receving fake message to repay the amount within day or else they will contact all my contact persons in the list please take necessary against them Fake loan was last modified: May 17th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Sunil karindi
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving messages from Karthik Ecommerce pvt ltd to pay the EMI amount, I haven’t taken any loan from them. They are telling to make the payment from a link. Also I’m getting messages in whatsapp to download some third party app and make payment. Fake loan was last modified: May 17th, 2023 […]

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Fake investment apps who looted all of us

Posted on by Consumer Court
Name of Complainant Lawrence
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is an a scam app that fool everyone making middle class to poor n the poor get poorer this type of scam is very flustered And even though the apps has end its still ask for taxes i pay 2500 and then they shut down the website they take everything from us n they […]

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Fake Company Intent International

Posted on by Consumer Court
Name of Complainant Subhasish
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from Intent International Company on 13th May 2023, they ask me to fill a form and send me a 100Rs Stamp Paper, They convinced me to signed the Stamp Paper. And Today I realised that the Company is Fraud. I’m requesting to you please Investigate this Matter. Fake Company Intent International […]

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Fake acquisition of not doing the work and demanding penalty

Posted on by Consumer Court
Name of Complainant Anees
Date of ComplaintMay 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message from a guynamed Rishi of “wise tech Solutions”, he asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given ten minutes to upload my documents and to get the agreement. And I had started with the work. […]

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