Complaints Regarding Cyber Crime

Refund

Posted on by Consumer Court
Name of Complainant Manya sri
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have also mail to fampay for 1month continues but fampay not give refund. Fampay bank under the IDFC bank So, I am requesting you to please credit the amount as soon as possible the details of transaction is given below:- Transection Id: 100003894140193 Refund Date: 15 Jan 2023 Last 4 digit card no.: 1656 […]

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Personal Loan Fraudulent Calling – Threatening to pay money for loan never taken

Posted on by Consumer Court
Name of Complainant Vaibhav Joshi
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have been tortured by individuals from the company ‘CashHub’ – mobile number +91-9040702762. These guys have been reaching out to me over WhatsApp saying that there has been an unpaid loan of 5k rupees. They say that they are giving waiver and I just have to pay 2445 rupees but there was no […]

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Fraud

Posted on by Consumer Court
Name of Complainant Deep Ghosh
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is an application that is asking for loan repayment. No loan has been taken from such applications by me. They are texting me on WhatsApp saying that they will take action against me and my family and they will harm us if we do not clear the loan. BUT NO SUCH LOAN HAS BEEN […]

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Fake ticket provided by Varafi and not refunding the ticket amount

Posted on by Consumer Court
Name of Complainant Sheetal
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We booked flight tickets from Varafi site . Total amount paid for flight was 23,475. They sent us ticket with wrong PNR. When we tried calling them , after long wait they picked up the phone and said if you need confirm tickets , PNR you need to pay more amount. When we said , […]

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Fake loan apllication call harassment

Posted on by Consumer Court
Name of Complainant Pranamika neog
Date of ComplaintFebruary 18, 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 . But some fake loan apps accessed my contacts. They are calling and threatening my father. Fake loan apllication call harassment was last modified: February 18th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Ravi sharma
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene asa koi loan nhi liya h or jb m cibil check krta hu to isme ye fake loan bta Raha h plz help me. Mene ye loan nhi liya fir bhi cibil khrab ho raha h is loan se Fake loan was last modified: February 18th, 2023 by Consumer Court

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Cyber Threat

Posted on by Consumer Court
Name of Complainant Ashwin Dominic Lucas
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have not taken any loan from cash now..From 17/2023 I’m getting continuous threatening message through WhatsApp saying that my cash now loan is due,they will contact my family and it will affect my reputation.i haven’t taken any loan from the Cyber Threat was last modified: February 18th, 2023 by Consumer Court

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Goal rupee fake

Posted on by Consumer Court
Name of Complainant Karthik
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Goal rupee loan i am not install and not apply your loan amount 3500 repayment date close amount repay fast daily daily call again again and blackmail your family photo nude fake editing and Facebook Instagram your contact number all send the photo in blackmail harassment daily call again again Goal rupee fake was last […]

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