Complaints Regarding Cyber Crime

Mobikwik loan app harassment

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Withdraw not give not refund money

Posted on by Consumer Court
Name of Complainant Gunjan Fattu mool
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

He , massage me to recharge with 1k you will get 2k and the next he say for withdrawal 2k to must diposit 2k more but this is fraud not given all money Withdraw not give not refund money was last modified: February 19th, 2025 by Consumer Court

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Unlawful debit

Posted on by Consumer Court
Name of Complainant Thabang Rantai
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 received an SMS claiming that they’ll be taking money from my account and I never agreed on that. All I did was to enquire about a loan and gave my detsils. Next thing I get an SMS from them stating they’ll be debiting my account Unlawful debit was last modified: February 19th, 2025 by […]

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Unknown Loan Showing In my CIBIL

Posted on by Consumer Court
Name of Complainant MayurdhvajSinh Parmar
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

Suddenly I will check my CIBIL score and I see the unknown loan in my civil it’s so as name of MUTHOOTNAN please check this one and clear my CIBIL score it’s a very high amount showing its a 120500/- Please clear that Unknown Loan Showing In my CIBIL was last modified: February 19th, 2025 […]

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Thefinjob.com latest fraud but no action has been taken

Posted on by Consumer Court
Name of Complainant DB
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 am writing this complaint on behalf of my friend who has been recently got in with this fraud company and a contract has been signed by them. He realized the company is fraud after seeing a compliant here but no serious action i have been found and this company has been continuously doing fraud. […]

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Telegram fraud on Shantha Reddy

Posted on by Consumer Court
Name of Complainant Sahil
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 got cheated by a telegram user named shantha Reddy she/he took away 6999 and then asked to get 15% amount as fee. Then I got to know that this is fraud. Telegram fraud on Shantha Reddy was last modified: February 19th, 2025 by Consumer Court

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