Complaints Regarding Cyber Crime

Fraud TakaMall App

Posted on by Consumer Court
Name of Complainant ASHOKA
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

Takamall app is sending the money in my bank account again & again with out my permission & Is asking me to repay The amount with a high interest rate with in 7 days .They have already hacked my personal Information that includes contact media and many more.I am worried that they will use my […]

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Fraud scheme by Nirva superstore @boatshoppy.in

Posted on by Consumer Court
Name of Complainant Joanna D'souza
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 got this link through Google, so i didn’t think to deep about it and ordered 2 products worth 695rs.. after placing the order i went to check my shipping details but the store vanished until then, now I’m trying all my ways to see to it that i stop them. Fraud scheme by Nirva […]

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Fraud message to pay the loan

Posted on by Consumer Court
Name of Complainant Arunkumar Nataraj
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 received the frequent message to pay the loan amount, but I haven’t taken any loan from the app they have mentioned. Please take action on this Fraud message to pay the loan was last modified: February 22nd, 2023 by Consumer Court

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FRAUD LOAN MESSAGES AND CALL

Posted on by Consumer Court
Name of Complainant RAHUL SUMBRIA
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

EARLY MORNING I RECIEVE A MSG FROM NOWHERE THAT YOUR LOAN HAS EXPIRED….PLS CLICK THAT LINK….TO PAY YOUR LOAN BUT I DONT BUY ANY LOAN FRAUD LOAN MESSAGES AND CALL was last modified: February 22nd, 2023 by Consumer Court

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Fraud loan application lightening rupee

Posted on by Consumer Court
Name of Complainant Saif damad
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 been regularly torchered by multiple numbers from multiple countries to pay back loans which are never taken by me and the application still shows pending amounts the roll overs are extorted from me and they have been circulating my pictures to my contacts for non repayment my phones whole contact list has been […]

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Achyutam Bajpai
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 applied for a loan via personal service credit loan application, which required my PAN and Adhaar details and was provided by me, which further was requested by camera and gallery access. An agreement was signed which I have provided as an evidence with this letter. After all the procedure,they claim approval of loan, but […]

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Fraud loan application

Posted on by Consumer Court
Name of Complainant Achyutam Bajpai
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 applied for a loan via the same application, which required my PAN and Adhaar details and was provided by me, which further was requested by camera and gallery access. An agreement was signed which I have provided as an evidence with this letter. After all the procedure,they claim approval of loan, but in the […]

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Fraud delivery boy

Posted on by Consumer Court
Name of Complainant Hira khan
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

Today I get my parcel from Meesho But I want to cancel it so I told my delivery boy that I want to cancel my parcel so he do deliverd instead of cancle And he took away my parcel too …my parcle is showing delivered I didn’t get any refund and not even my parcel […]

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