Complaints Regarding Cyber Crime

Fraud loan application

Posted on by Consumer Court
Name of Complainant Sumanth Gowda M V
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m seeing to take a loan and somewhere I got downloaded one loan app named as Elephant cash. They asked to upload aadhar card and pan card to check loan eligibility and I uploaded. I selected 60000 to check but they didn’t show the tenure and interest rates. They approved 2 loans of Rs 3500 […]

Read More...

Fraud loan app S cash

Posted on by Consumer Court
Name of Complainant JITHIN G MOHAN
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have taken loan from a mobile app scash.but i can’t pay back cash on right time and also i have paid intrest .but now they are telling to pay huge amount more than the amount i have taken,also they are harassing me like they will upload my nude photos on social media.so please […]

Read More...

Fraud loan app

Posted on by Consumer Court
Name of Complainant JITHIN G MOHAN
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from app s Cash. But I can’t make the payment back on correct date.but i paid intrest two time, they asking huge amount to repay now.They also threatening me with my nude photos.please do needful Fraud loan app was last modified: March 15th, 2023 by Consumer Court

Read More...

Fraud case

Posted on by Consumer Court
Name of Complainant Sreya chowdhury
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Banda abb dream 11 se kama raha ha 299 aur 499 k membership lekar 2 team dega aur jitne par use 10 %dena parega..9735907210 is number se msg kar raha hai.. Fraud case was last modified: March 15th, 2023 by Consumer Court

Read More...

Fraud call from Bajaj Finance regarding past loan whereas I have never taken any A.C on finance

Posted on by Consumer Court
Name of Complainant Poorva
Date of ComplaintMarch 15, 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 +919319553482 this number saying that they are calling from legal department of bajaj finance and ask me if I am himanshu whereas there is no member of my family named himanshu. And then she told me that I have taken some A C on bajaj finance in 2019 and again […]

Read More...

Fraud call

Posted on by Consumer Court
Name of Complainant Manjunath
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 28 Feb 2023 I got call form 7300711839 saying I will get loan form our company 1st he send me addhar card pan card photo passbook photo and told 3500 pay for processing fee after that 9000,599etc total amout 65296 every time they use to say u will get all refund. But some other […]

Read More...

Fraud

Posted on by Consumer Court
Name of Complainant Varafi
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Book the ticket from varafi on 29 jan from bom to goa booking number vid 9983982003 and the amount is debit from my account and when ever call them always stated wait for 3-5 business days and it is. Over 2 months still waiting for refund. Fraud was last modified: March 15th, 2023 by Consumer […]

Read More...

Flipkart Account Block without proper reason

Posted on by Consumer Court
Name of Complainant Suresh
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, My Flipkart Account with registered mobile number: +917045652098 had been blocked with reason high number of returns detected actually it was a mistake from Flipkart as bot blocked me while trying to place return please unblock my Flipkart account it had some balance also of ₹4000 something I am student or I suicide […]

Read More...

Fake part time job

Posted on by Consumer Court
Name of Complainant Nitin singh
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

got a call from number 9453905981 typing job and they we’re not asking money before work so I agreed them than they sent an agreement on mail and ask me to agree on it . Then they sent me the webpage link my ID and password . And ask me to complete the work in […]

Read More...

fake message about loan due date

Posted on by Consumer Court
Name of Complainant Nayanshree Daf
Date of ComplaintMarch 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have been receiving many tect written date today is your due date pay your loan from cash now otherwise illegal action can be taken but i didn’ t take any loan from cash so please help me , please take a action sir/ maam fake message about loan due date was last modified: March […]

Read More...