Complaints Regarding Cyber Crime

Contacting as a vehicle seller.

Posted on by Consumer Court
Name of Complainant PARAMESHA
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir/Madam, I am writing to formally report an incident of fraud that I encountered via a phone call connected through the OLX application. The individual, who identified himself as Vikas (Phone Number 91 6375788173), requested supporting documents for the transfer of a vehicle registration certificate. Trusting him implicitly, I mistakenly sent my PAN card […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Lokeshwar
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From telegram cheating getting money of Rs 7900 in the name of shantha reddy like invester and get profits in 1 day on today I.E 5/01/2025.After messaged me u get profits pay 15% amount to recieve your profits, then I realised its fraud. Fraud account details Bank name – Fino payment bank Holder name – […]

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Online Lending App Always Harass me

Posted on by Consumer Court
Name of Complainant Jake
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Just want to Complaint , Lending App like Pesowallet,May Pera,Cashme, Credit Peso,Madalaon,Pesoloan,Peso2you, Digido,Prima Loan they always call the number of my relatives that I don’t give to them. Online Lending App Always Harass me was last modified: January 15th, 2025 by Consumer Court

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Online Lending App Harassment

Posted on by Consumer Court
Name of Complainant Jake
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sana Po matulungan Po ninyo Ako nababahala Po Ako dahil sa mga tinetext ng Online Lending App sa Pupunta daw nila Ako work ko, sa Bahay ipapabarangay daw nila Ako, Hindi Kuna Po Kasi Sila mabayaran Kasi Po Ang laki Po kanilang interest fee, Pati Po Yung mga contacts ko na Hindi ko binigay sakanila […]

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Telegram fraud in the name of rating and frauding and after wards they ask for more amount

Posted on by Consumer Court
Name of Complainant Yashi yashu
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the name rating they were gambling while between asking for or otherwise they will decrease the amount of rating and review so we used to pay amount but they ask for more to complete the task Telegram fraud in the name of rating and frauding and after wards they ask for more amount was […]

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91 Club Boing software Fraud

Posted on by Consumer Court
Name of Complainant Ankit Badge
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Boing software 91 Club in I’m totally invest 35k Bharat & Girija Says Software Upgrade but Ammount not Withdraw this This staff is Fraud switch me pls help me 91 Club Boing software Fraud was last modified: January 15th, 2025 by Consumer Court

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High Intrest Fraud loan App.

Posted on by Consumer Court
Name of Complainant Pradip karape
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app sending money without applying loan and then they asking for pay there loan in very high interest also they call to the my relatives and abusing me why I’m not paying there due and why even before the payment date. High Intrest Fraud loan App. was last modified: January 15th, 2025 by Consumer […]

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Money lost from my bank account

Posted on by Consumer Court
Name of Complainant KURIAKOSE TA
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hon’ble Sir I don’t take a any loan from RAZORPAY. I may try for online loan from RAZORPAY. Last day (05/01/2025)I lost Rs 7381 my account in two times. (Rs 4858 +RS 2523). pls take action, and I am requesting that my lost money be refunded. my bank details. KURIAKOSE TA UNION BANK THIRUVALLA A/C […]

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I have not taken any personal loan but it’s showing active in Cibil report

Posted on by Consumer Court
Name of Complainant Govardhan
Date of ComplaintJanuary 15, 2025
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 personal loan from NDXP it show in my credit beuro and effect on my cibil score.Someone misuse my pan card and taken a from NDXP . Kindly request to you to remove the loan from my cibil beuro. I have not taken any personal loan but it’s showing active in […]

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Selling clothes at least price and demanding more money

Posted on by Consumer Court
Name of Complainant Vaishnavi
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have texted a seller and asked for the product (cloths) which was of cost 250 and purchased 3 and have paid 750 later asked us to select 3 dresses which is of same cost 250 each and for 2 dresses 500 and 1 dress is for free so we paid 500 again he asked […]

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