Complaints Regarding Cyber Crime

Money fraud

Posted on by Consumer Court
Name of Complainant Stalin fargose
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My 3800 total deposit consists of 2500, 1000 and 300 , still not deposited after 4 days, parimatch Support Team always asking receipt, even after providing them all documents several time they are not replying only. Looks like clear case of fraud Money fraud was last modified: April 6th, 2023 by Consumer Court

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Money deposited not reflecting to Parimatch betting account number

Posted on by Consumer Court
Name of Complainant Warren Picardo
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposited 60 thousand to Parimatch betting account number 740944105 on 3rd March 2023, below are the details. After chasing them for more than a month and providing all the proof, they are not crediting my funds – Date : 3rd March – Time : 21:38:34 – Amount: 60000/- – Transaction ID/UTR : 306221063908 […]

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Loan Repay Karne K liye Pressure dal rahe h.

Posted on by Consumer Court
Name of Complainant Lalit Bansalq
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene Pocketly Company Se Loan Liya the Or Pocketly Company Wale Mere rishtedaro Ko Call kar Rhe h. Mere Uper Pressure dal Rahe h. Loan Repay Karne K liye Pressure dal rahe h. was last modified: April 6th, 2023 by Consumer Court

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Happy Gupta
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a Call from lady who are from tiger Cash Loan.She is harassing me & my whole family by doing calls again & again & Be abusive with us. She said your friend namely Vikas Sharma take loan from us & given your reference number for recovery. I don’t know from where she gets […]

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Loan app harassment

Posted on by Consumer Court
Name of Complainant Sharath
Date of ComplaintApril 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir iam sharath loft money, tiger cash loan app message me on WhatsApp and sending bad word telling they will send all my Cantact list WhatsApp message please help me Loan app harassment was last modified: April 6th, 2023 by Consumer Court

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Loan active

Posted on by Consumer Court
Name of Complainant Yawar ahmad
Date of ComplaintApril 6, 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 from transactree private loan limited but it’s showing since 20th nov 2022 due to this my cibil report gets affected so kindly requesting to you do require action Loan active was last modified: April 6th, 2023 by Consumer Court

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Loan

Posted on by Consumer Court
Name of Complainant 8125138005
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid total amount due in miss cash app, and they are telling , not paid and they are hacked my phone contact and harassing me pls take action against miss cash app Thanks Loan was last modified: April 6th, 2023 by Consumer Court

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Loan

Posted on by Consumer Court
Name of Complainant Anshul mishra
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan 10000 and it’s aprooved by salary Go innovation company than a oficer text and call me and describe offer after I pay three times of processing fees late fee and all of that but loan amount not disburse in my account Loan was last modified: April 6th, 2023 by Consumer Court

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Fake loan overdue payment messages

Posted on by Consumer Court
Name of Complainant Upendra
Date of ComplaintApril 6, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting random SMS’s and whatsapp messages from this so called company Karthis E-Commerce Pvt Ltd. They are threatening and harassing me to pay the amount .which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members. […]

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