Complaints Regarding Cyber Crime

My Account debeting per month amount of 570/- for TP ACH GRAMSEVAM

Posted on by Consumer Court
Name of Complainant PANDURANG NAGNATH GHODAKE
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I neither taken any loan from gramsevam micro foundation but my account debeting from last six months as message BOI – Rs 570.00 has been Debited (NACH) in your account XXXX2318 – NACH DR INW – TP ACH GRAMSEVAM ON 15-02-2023. My Account debeting per month amount of 570/- for TP ACH GRAMSEVAM was last […]

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ama7788.com website

Posted on by Consumer Court
Name of Complainant Kamini
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person contact me for amazon paytm mall link provided as a part time job.share a link as http://ama7788.com after login into that they said to recharge and said the task should be complete one by one but at every step the recharge is increasing and when I am unable to recharge they freeze my […]

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MONEY NOT CREDITED IN MY ACCOUNT

Posted on by Consumer Court
Name of Complainant GUNPREET SINGH
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY MONEY HAS NOT BEEN CREDITED IN MY ACCOUNT . THEY ARE TAKING DEPOSITS AND I WITHDREW MY MONEY 13 DAYS BACK AND IT HAS BEEN CREDITED INTO MY BANK ACCOUNT . KINDLY HELP ME TO RECOVER MY HARD EARNED MONEY. RS8,58,000 MONEY NOT CREDITED IN MY ACCOUNT was last modified: February 16th, 2023 by […]

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Meesho prize fraud and harassment

Posted on by Consumer Court
Name of Complainant Do not want to disclos3
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a letter from meesho stating lottery winning knowing its fraud and called and them and confested them that they are frauding… they started speaking vulgarly with continuous call Meesho prize fraud and harassment was last modified: February 16th, 2023 by Consumer Court

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Maine koi loan nhi liya hai. Phir bhi mere pass wattsap par msg aa rha hai repayment k liye dhmki de rha hai ki mai tmshre family ko call krunga, company name indlaza private limited

Posted on by Consumer Court
Name of Complainant Suman Kumar
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere pass cashTm And cash How se msg aa rha hai ki maine loan liya hia repayment kro Lekin maine koi loan nhi liya hai.. wattsap par mujhe dhmki bhra msg aa rha hai ki payment kro nhi to family ko call krenge …7479883545and 8650421078 ye dono number se mere pass wattsap par msg aa […]

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MAGMASO

Posted on by Consumer Court
Name of Complainant Paramjit singh
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Money has got debited of amount 570 with an message showing ACHDr ICIC TP ACH MAGMASO. I am totally shocked and that how they can deduct money from my account without giving any loan. I need my money back to my SBI account as soon as possible. I have attached images for reference. MAGMASO […]

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Lucky draw scratch card in the ne of meesho

Posted on by Consumer Court
Name of Complainant Nagarajan
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a speed on the date 13/02/2023 the number is EW304030023 in that letter what have mentioned means that you have won a cash prize is Rs 1051000 you want to receive that amount in your bank account means that you have pay the 1% of the security deposit and 3% of tax […]

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Loan without my permission

Posted on by Consumer Court
Name of Complainant Shivam Prakash
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Taka loan app ne loan Bina mere permission ke de Diya aur , repayment date ke baare me kuch Diya nhi direct loan de diya , yr app Mera phone a data use kar Raha hai Loan without my permission was last modified: February 16th, 2023 by Consumer Court

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Loan planet repayments

Posted on by Consumer Court
Name of Complainant Mohammed Aijaz Ali
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii.sir(r) Maam they are taking extra charges and doing blackmails ..they have showing contact list and they telling we will call to list number and attaching sex photos and send to contact number…plzzz help me Loan planet repayments was last modified: February 16th, 2023 by Consumer Court

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Loan overdue

Posted on by Consumer Court
Name of Complainant Devender
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnt took any loan from cash now, indlaza etc yet they are sending me msg on my whtsapp and in inbox They are threatening me by saying they wil call my parents Loan overdue was last modified: February 16th, 2023 by Consumer Court

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