Complaints Regarding Cyber Crime

loan

Name of Complainant sahil desai
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indian Loan Association Reminder! Your loan is now overdue, if payment is not made soon we will start contacting your family and emergency contacts. We urge you to pay immediately to avoid further penalties and consequences, at your own risk! remind! After payment, please upload the payment voucher showing the details of the 12-digit UTR […]

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Face fraud through WhatsApp and then Telegram task group named “UPWORK PAKISTAN”

Name of Complainant Muhammad Amir Sohail
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I faced fraud through watsap and then telegram link. they provide link to open telegram task group as “UPWORK PAKISTAN”. I joined it and little income started. RS 100Pkr for each task and salary cadited after 3tasks completed in a row. then the provided a Vip task that was investment task. i invested […]

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for loan fraud

Name of Complainant durgesh
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kredit Sathi connected me if I need any Loan. I told them I need 2 lakh for my peronal purpose. They have approved my File and Loan. But after taking ₹1999/- as advance, they have given Agreement Format and again asked for 6000/-. I thought of cheating so now registering complaint. Please beware for loan […]

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Fraud in delivery

Name of Complainant Prabir Kumar Pal
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 combo men s check shirt Rs 999 from KRIS@JOHN, online, they sent confirmation no. #8NA684GQD dt 15.2.25 Today it was delivered by Fashion clubby e kart order no 6281963 invoice no. 67013 I paid by cash Rs 1000 While opened I saw two very dirty, hospital smell , different very dirty n […]

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Mobikwik loan app harassment

Name of Complainant Ram Avtar
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

December 2024 me maine mobikwik se 1lakh loan liya loan 2emi due medical emergency ke karn mobikwik recovery Agent ने 1 महीने बाद contact list pe call Kar दिया बहुत harras किया ऐसी जलीलता very Very bad behavior 😑 mobikwik Mobikwik loan app harassment was last modified: February 21st, 2025 by Consumer Court

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नोकरी k nam par Money transfer

Name of Complainant Jitesh
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nokri.com k nam se call aya aur bole hdfc bank me job ke lie pay karna hoga 1800 aur transfer karva liya aur 8500 aur mang rahe mana karne par dhmki. नोकरी k nam par Money transfer was last modified: February 19th, 2025 by Consumer Court

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Wrong product received from Amazon

Name of Complainant Surbhi Welpulwar
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Wrong product recived.in more Amount unable to return order or unable to contact. Wrong product received from Amazon was last modified: February 19th, 2025 by Consumer Court

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Wrong PL due amount showing in cibil

Name of Complainant Mansi kumari
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an erroneous entry in my report regarding a personal loan from Muthoot Finance, which I did not take. Despite raising a dispute with CIBIL (Dispute Reference Number: CDS13012025002236 ), my request was closed with the justification that the demographic details match the KYC details held by the bank.The entry in question shows an […]

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Withdrawal complete but not credited my account

Name of Complainant siddharth pawar
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I made 7100 rupees from Parimatch on 8th but still it is not credited in my account, if I contact them they are giving a new date every day. Withdrawal complete but not credited my account was last modified: February 19th, 2025 by Consumer Court

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