Complaints Regarding Cyber Crime

Complaint against NBFC Loan Lending Plate

Posted on by Consumer Court
Name of Complainant Ankur Kumar
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 taken loan from lending plate Agst loan NoMPS/P2A/431423929652/LENDENCL/ICICIBA N/LoanDisb/9180950502899229468, one single instalment, but when I’m unable to pay due to some reason they thread to me Complaint against NBFC Loan Lending Plate was last modified: January 15th, 2025 by Consumer Court

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Financial fraud by PayUMoney

Posted on by Consumer Court
Name of Complainant Bavithra V
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 ordered dress from https://fabindias.co/. Th fake ID is https://fabindias.in/_t/c/A1020004-176E467874F6535B-DB66FD0F?l=AAD%2FP65KbDk1mmKCbrtbHYmcbbkd4Xc640vMBrqZAOfi61l0H%2BeYWgqh%2FXyRcQ3vAW9R5tEOuen37dlwvx23wKsqNL7O4fxGRnD5EdlVnBtWSeL%2Buc72WrYVN4XnyjxV1UfU9%2BqYy5IXAXnhWy4j2LsWRn0XRPpjzXla40Fc6npwuRSd9ngarzH2C9oESeAT3gZQ%2F%2Bfi6Ow0aQAV7ik1&c=AAAlkW0wkj6ma68iEaqXcHhYt3t88YmB0KIf1qapNSmCw0NxiebjxanEwXv647oEEIu2uEgj6melclXtYv3fX3zkuVK6aU6ZwiXqVb1TcW1RwvFrB22EfiByB1NAq35TpzNEZWGQyqm6%2B2AWe7qwZiTUBzcU2368XCdzyUdsfgbulMTPpzmTSJTs%2BckmkyRt69yM0tSc2UwqoF0uM%2FOvXPr%2Bu2Qc6vSEGcAbH7d9wZGl64J3dtiMpd%2F7NJWjEeaiRxdoRENiqDFnTYO%2FXiNf7%2F60QuQmwGNSOKnfJY1tL%2FqHQu7exEeD9pw9gXSsX8Zd6rvv7ic2djQIe84Ua81SYanTnPHZRwp8TZ83%2FP70ubvvSZYXmNFfmzUlIH5UKp3e%2FAlvLRhOuXOMb9cY7QwkcMZBEaEqKL1tw2KVlqjzVl2LbybBW3%2F%2BwpLbLcPmIHO%2BTtaM6DfTTSPemscq9cBp87mbVBw%3D. I paid using phonepe. I got confirmation mail from utjjrfeby@exelica.com but the product was not delivered and the webpage got inactivated after clicking on view store in mail. PFA mail and phonepe transaction details. Financial fraud by PayUMoney was last modified: January 15th, 2025 by […]

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Fraud company taken money not credited in wallet

Posted on by Consumer Court
Name of Complainant Nikhil
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

This is fraud company taken money but never credited to my account Fraud company taken money not credited in wallet was last modified: January 15th, 2025 by Consumer Court

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Hacked my contacts and call my all contacts for loan (Credit4sure)

Posted on by Consumer Court
Name of Complainant deepak singh rawat
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 took a loan of 5000.00 little delay in payment and they harass my all contacts with abusive language. Mobile no- 9718635203 Hacked my contacts and call my all contacts for loan (Credit4sure) was last modified: January 15th, 2025 by Consumer Court

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Threatening for Loan repayment

Posted on by Consumer Court
Name of Complainant Jagdish
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 loan from any MB loan site but I am receiving numerous calls from collection agents and they are blackmailing me to send my edited picture to my friends and family members Threatening for Loan repayment was last modified: January 15th, 2025 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Kuldeep Kumar
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

Saree cash provided me a loan of rupees 1500 but only 900 was just credited in my account they charged 600 for the loan and asked me to pay the loan of 1500 ,although I paid it but after payment they themselves sanctioned 1800 and asked me to pay 3000 which I never applied ..and […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Mrudula pathi
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 been asked to invest 7990 n said 1lakh will be deposited in your account within 3hours,after 3hours I got a msg saying u hav to pay 24k charges to get ur winning money from betting I got a doubt n stopped there Telegram fraud was last modified: January 15th, 2025 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Nikhil
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

Money debited frm my bank account not credited n this fraud company is telling nothing has been credited i have all the screenshot n this people’s r fraud Fraud was last modified: January 15th, 2025 by Consumer Court

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