Complaints Regarding Cyber Crime

Force of loan repayment

Name of Complainant Sayanjyoti Banik
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After corona virus came, my financial condition became very bad so I took loan from pocketly app 21 times I paid money like time but now I can’t pay money My financial condition is very bad when the agent of the company called me I told my The situation is very bad so I can’t […]

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Fraud

Name of Complainant Abhishek Thakur
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Today I Got Message From My Bank That They deducted 570 rupees from Bank account From Gram seva Micro foundation I didn’t Give any Permission Or Anything How they deduct Money From My Account Fraud was last modified: April 16th, 2023 by Consumer Court

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Flipkart pay later fraud transaction

Name of Complainant Ashok patole
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 15th April 2023 i got call from Flipkart +918045306700 saying someone tried to change account number and to avoid that type OTP. I accordingly typed OTP but it leads to transaction of 3897 Rs from my pay later account. Now I am trying to reach customer care but no response. Flipkart pay later fraud […]

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Financial Fraud

Name of Complainant Milan Chakravarty
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed by https://bitbny.vip/ website on the telegram app which was sent to me via WhatsApp first I taught it was genuine as I was making 120rs as a task completion fee then invested 1k which I got returned as 1.3k and then they lured me into investing more for trading in bitcoin on […]

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Finance fraudulence activity from the application Narcredit & MoneyBus

Name of Complainant Manjula
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Only twice have taken a loan from this application. Post which without applying for any loans getting a text mentioning that amount is credited and expecting us to pay double the amount. Without we applying in it. This is happening continuously. Finance fraudulence activity from the application Narcredit & MoneyBus was last modified: April 16th, […]

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Fake loan harassment

Name of Complainant Laxmi
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I have not taken any loan from them I even have my bank statement but they are harassing me to pay the loan if not they will edit my pics and send to my all contacts it seems please check and help me out from this situation Fake loan harassment was last modified: April […]

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Fake loan and threatening mesaages

Name of Complainant Kumar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loans from easy loan cashtm and lucky rupee.but they are asking and sending continuous WhatsApp messages Fake loan and threatening mesaages was last modified: April 16th, 2023 by Consumer Court

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Fake account sending private photos of my friend

Name of Complainant Vasanth
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I’m name is Vasanth I’m a Instagram user, i found one of fake I’d use name of my friend and I received my friend private photos from that message. Kindly take a against on this fake account may be it’s make problem for my friend’s future Fake account sending private photos of my friend […]

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Fake account has been created in my name and upload my private photos

Name of Complainant pranali khangar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

someone create my fake Instagram account and upload my private photos please I request to you close immediately this account. someone misuse my name and my photos please close this account immediately. Fake account has been created in my name and upload my private photos was last modified: April 16th, 2023 by Consumer Court

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Easy Money loan App Fraud

Name of Complainant VIJAY KUMAR GUNJAN
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy Money App is an App where they provide a window to Apply for loan with 2 refrences and mention that they would Approve it in 4-5 days. And overnight they just transferred the amount of their choice without taking my consent aor permission and any further information or my confirmation of acceptance for loan […]

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