Complaints Regarding Cyber Crime

Online fraud

Name of Complainant Ganesh ram
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fin bull India a loan agency has taken money as file service charges from me 1st and amount of 379/- and 1460 and an amount of 2650 I want my money back Online fraud was last modified: April 8th, 2023 by Consumer Court

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Without applying for any loan on HeroRupee they credit me rs 3300

Name of Complainant Tanveer ahmad
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan on HeroRupee but they credit me rs 3300 an now asking me to repay 6000 with 7 days I am right now in deep depression please helpme Without applying for any loan on HeroRupee they credit me rs 3300 was last modified: April 8th, 2023 by Consumer Court

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Without any permission Herorupee send to me money

Name of Complainant Anand
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is send money to me without any my permission, I have received 5500 and repayment is 10000 how it can possible . I’m not able to repay of this amount. Without any permission Herorupee send to me money was last modified: April 8th, 2023 by Consumer Court

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Without any order, order comes again and again

Name of Complainant Nandini mishra
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without any order, order comes again and again. And delivery boy not rejected it without otp Without any order, order comes again and again was last modified: April 8th, 2023 by Consumer Court

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Withdrawal not received since one week

Name of Complainant Rahim Sheikh
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mostbet start treating like scammers , no revert on support struggling to get withdrawal ..it’s been one week no response….ITs a Scam by Mostbet India. Withdrawal not received since one week was last modified: April 8th, 2023 by Consumer Court

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To repay loan which i have not taken

Name of Complainant RISHAV KUMAR
Date of ComplaintApril 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the company but the company keeps messaging me to repay my loan and threatening me and family for it. It has happened several times on whatsapp from some foreign number today only please check into it. To repay loan which i have not taken was last modified: April […]

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The company named Optima Data is fraudulent. They ask money to get the salary for the job someone does.

Name of Complainant Mridula
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On the 31st of March 2023. I signed up for a form filling work in the company named Optima Data. After completing all the tasks, a person named Tharun from the salary department of Optima data asked me to pay INR 10,000 /- as the task done was only 87% accurate and 90% accuracy is […]

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Speed loan and karta loan

Name of Complainant Ujjwal Dutta
Date of ComplaintApril 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene smart credit loan application download ki, uske bad mene pan card other card or selfie ad korne ko bola Maine Kiya, usme mujhe karta loan and speed loan milake 4000 ka amount diya. Or 7 din me 6700 rupee mang rahe . Mene Dono milake 6700 rupee pay kar di. Ab firse 6700 […]

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smart credit fake loan app fraud

Name of Complainant KANHAIYA KUMAR
Date of ComplaintApril 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/mam My name is kanhaiya kumar from Bihar My Aadhar card no 554719828508 and pan card no EOYPK9405R My account no 0325001500004749 Bank name – Punjab national bank Ifsc code – PUNB0032500 I applied for an instant loan in a smart credit app because I need of urgent money for my problem I installed […]

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