Complaints Regarding Cyber Crime

When I buy boat music bluetooth headphones and pay the money of paytm upi but my product details not available in four days

Posted on by Consumer Court
Name of Complainant Pradeep Ghute
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I buy boat music bluetooth headphones and pay the money of paytm upi but my product details not available in four days I think this is fake website please check my transition id and other detail ,plz refund me my remaining amount ..As soon as possible Thank you When I buy boat music bluetooth […]

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Taka mall

Posted on by Consumer Court
Name of Complainant Rohitha
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The TakaMall App is auto crediting the amount even without requesting for the loan . These funds are being credited with heavy interest and processing amounts. Please stop these and today I have received continuously 5 credits. How to stop this please help me. Taka mall was last modified: February 22nd, 2023 by Consumer Court

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Hero Rupee Application loan fraud

Posted on by Consumer Court
Name of Complainant Yugal Kishore Rathore
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they transferred the amount of 3300 in my account without my consent and asking for 6041 rupees in 7 days, this company is fraud no customer care number nothing mpocket app is also involved in this fraud…please put a ban on this application asap Hero Rupee Application loan fraud was last modified: February 22nd, 2023 […]

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Harassment for paying loan.

Posted on by Consumer Court
Name of Complainant Yogesh chaudhari
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is yogesh. Cash wallet is harassing and abusing for repayment of loan before due date. Getting a countless call from different numbers. Threatning me to leak my data. Harassment for paying loan. was last modified: February 22nd, 2023 by Consumer Court

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Getting threatening calls and messages from INDLAZA PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Vivek
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan from this company indlaza private limited.Since yesterday I.e 20th feb 2023 I have been getting life threatening messages from them in case I don’t pay them back. Getting threatening calls and messages from INDLAZA PRIVATE LIMITED was last modified: February 22nd, 2023 by Consumer Court

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Getting Message from Indlaza Private Limited about some loan which i have not Taken.

Posted on by Consumer Court
Name of Complainant Naveen Kumar
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, Since yesterday dated 21.02.2023, I am getting unknown messages from Indlaza Private limited that i have taken some loan and it asked me to repay as today being the due date. Where as i have never taken any loan from this kind of app. They have shared a link as well from where you […]

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Getting calls and messages from rummy

Posted on by Consumer Court
Name of Complainant Muhammed murshid
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have no any account or never installed any app in the name rummy. And I keep on getting messages and calls saying ” your transaction of amount 98000 is successfully done to your rummy account. Getting calls and messages from rummy was last modified: February 22nd, 2023 by Consumer Court

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Fraudulent transaction

Posted on by Consumer Court
Name of Complainant Yogesh Mohan Anekar
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Yogesh Mohan Anekar. On 17th Feb 2023 amount Rs 30540 is deducted from credit card ending with 9176 (Axis Bank) and credited to Dream plug technologies. I have no idea how this payment is made. Requesting you to please look into this and help me to get refund. Fraudulent transaction was last modified: […]

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Fraudulent Company

Posted on by Consumer Court
Name of Complainant Ashiza Sheikh
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through social media, a company called Career point typing services contacted me for a job. They took my ID proof, and then sent me a fake a court paper saying that I have to pay the amount of 7500, to work. When I didn’t comply with the demand, they sent a legal notice and threatened […]

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