Complaints Regarding Cyber Crime

Fake site

Name of Complainant Sudhanshu
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I brought a product from this site boat-dhamaka.myshopify.com and I didn’t receive the product , now when I tried to open the site , the site is no more. And the payment I have done through payment goes to Nirvana store 9 Fake site was last modified: February 24th, 2023 by Consumer Court

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Fake Rummy transaction call

Name of Complainant TASNEEM SADIKOT
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Receiving calls from +911725248044 saying that my Rummy transaction is sucessful but I have not made any such transaction Fake Rummy transaction call was last modified: February 24th, 2023 by Consumer Court

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Fake loan repayment harassment

Name of Complainant Bharath J
Date of ComplaintFebruary 24, 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 any of the loan apps. But from 23-02-2023 i am continuously getting back to back messages in WhatsApp that you need to pay the loan due amount or else we will contact your family, friends, and colleagues. How they can access my contact details and that too i […]

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FAKE LOAN ACCOUNT CREATED AND MADE UPDATED TO CIBIL COMPANY by NDX P2P LTD according to CIBIL REPORT

Name of Complainant RISHIKESH MISHRA
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken uni credit card in February 2022 and closed the same card in the month of Sept 2022 (NOC TAKEN) . Now credit card account no 859093 (which was allotted since then) is showing with PERSONAL loan with limit 460000 and balance amount 197621. I have most of CIBIL report during the period. […]

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Deposit amount is not credited to my account

Name of Complainant Abdul salam
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had deposit 3000 on 2 february 2023 but it’s not deposited yet. Money has been debited from my account. My Gaming ID is 91551747 Payment mode paytm Deposit amount is not credited to my account was last modified: February 24th, 2023 by Consumer Court

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COMPLAINT AGAINST INDALZA PRIVATE LIMITED

Name of Complainant Rakhee chatterjee
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MYSELF RAKHEE I DIDN’T TAKEN ANY LOAN FROM INDALZA PRIVATE LIMITED. BUT THEY CONTINUOUSLY SEND MESSAGES REGARDING REPAYMENT WITH DIFFERENT APPS. TOTALLY SCAM MESSAGES THEY SEND. AND THREATENED TO MY NUDES AND MESSAGES TO EVERYONE OF MY CONTACTS. PLEASE SOLVE THIS OTHER WISE I WILL COMMITTED SUICIDE. I HAVE NO OTHER CHOICE COMPLAINT AGAINST INDALZA […]

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Complaint about hugo app loan

Name of Complainant Deepak sharma
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered on this application with my some personal information i didn’t take any type of loan but this application stole my all documents and contacts They doing messages to my contacts and saying that i have took a loan and i am not paying and different type of crazy things …. Complaint about hugo […]

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