Complaints Regarding Cyber Crime

FOR HARASSMENT TO ME ALL DAY FOR MONEY. I HAVE BEEN SCAMMED PLEASE HELP ME

Posted on by Consumer Court
Name of Complainant KASHYAP JYOTI BORAH
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

LIGHTING RUPEE APPLICATION HAS TAKAN ACCESS OF MY PERSONAL INFORMATION AND CONTACTS WITHOUT MY CONSENT EVEN THOUGH I HAVE NO APPLY FOR ANY LOAN IN THIS LIGHTING RUPEE APPLICATION. FOR HARASSMENT TO ME ALL DAY FOR MONEY. I HAVE BEEN SCAMMED PLEASE HELP ME was last modified: February 18th, 2023 by Consumer Court

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Fraud cash loan Harassment

Posted on by Consumer Court
Name of Complainant Avinash kumar
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting what’s app message like this Important official announcement, please pay attention❗❗❗ Hello dear customer, your *CashNow* loan is due today! ! ! Please repay in time to avoid overdue, overdue we will contact your family. Please maintain a good credit repayment rating will help you get a higher loan amount and more concessions. […]

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Successful Transaction in your Rummy Account

Posted on by Consumer Court
Name of Complainant Polash Narayan
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s been thrice that i got a call from number: +911725248378 with automated message saying “Successful Transaction in your Rummy Account”. Followed by the call I also got a sms of the same. Screenshot of sms attached. Successful Transaction in your Rummy Account was last modified: February 17th, 2023 by Consumer Court

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Fraud by Alamo India draft house a fraud company dupes people under the pretext of Movie review & ratings

Posted on by Consumer Court
Name of Complainant Pramod
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As there are many complaints regarding the same even i had scammed by these people i lost around 1.5lk can somebody please help me how to raise complaint against these frauds and get back the amount we have lost Fraud by Alamo India draft house a fraud company dupes people under the pretext of Movie […]

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Unknown transaction done from my bank account without OTP

Posted on by Consumer Court
Name of Complainant NAVEEN KUMAR BANALA
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, From AMAZON INDIA CYBS SI, someone made the transaction by purchasing the amount Rs. 459 on 16th Feb 2023 at 15:55. Please find the attachment for transaction details Unknown transaction done from my bank account without OTP was last modified: February 17th, 2023 by Consumer Court

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Unicashx loan app – Not applied for loan however it got applied

Posted on by Consumer Court
Name of Complainant Seema Das
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I came accross this Unicashx app and was just checking for loan options. While checking they don’t give any information about the charges or fees. While checking for the same they automatically took my loan request when I hadn’t applied. It automatically showed that the loans are processing. I tried to cancel however there are […]

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Touch Rupee Loan Fraud

Posted on by Consumer Court
Name of Complainant MWR BAIG
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone has messaged me with my aadhar and PAN details , my account no and my all friend and family contact details blackmailing for rs 3500. They saying for repay loan amount of Rs 3500 which I never taken from them…. They shared the screenshot of disbursal date.. But all are fake.. They blackmailing . […]

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Order placed through online but not got anything

Posted on by Consumer Court
Name of Complainant Sarath raj
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a link on social media platform about a flash sale conducting by boat company through www.music-stviya.shopify.com website I placed order for two products worth 1200rs But not got any confirmation mail about order I’d or order processing details I checked with customer service number they provided but they don’t know about this website or […]

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Takamall loan application

Posted on by Consumer Court
Name of Complainant Brijmohan Rajput
Date of ComplaintFebruary 17, 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 me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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Takamall Loan app

Posted on by Consumer Court
Name of Complainant Kumar
Date of ComplaintFebruary 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They credited money without my consent & now pressuring me to pay the double the amount which they have credited please help me with this problem. Takamall Loan app was last modified: February 17th, 2023 by Consumer Court

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