Complaints Regarding Cyber Crime

I lost all my money in ebay mall scam

Posted on by Consumer Court
Name of Complainant Saaksshi lodha
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I register in ebay mall app n they asked me to task n want to deposit money to complete my task.now I deposit a huge amount.again they asked me to deposit huge amount.please helped to refund my money.i all most deposit 1 lakh rupee I lost all my money in ebay mall scam was last […]

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I AM NOT TAKE LOAN CHAIRIDSPL BUT MY CIBIL SHOWING ACTIVE LOAN HOW TO SOLVED THIS CHAIRIDSPL WHICH COMPANY I DONT KNOW BUT MY CIBIL SHOWING ACTIVE LOAN CHAIRIDSPL LOAN HOW TO CLOSE OR HOW TO DEACTIVATE THE LOAN

Posted on by Consumer Court
Name of Complainant chethan kumar
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

M NOT TAKE LOAN CHAIRIDSPL BUT MY CIBIL SHOWING ACTIVE LOAN HOW TO SOLVED THIS CHAIRIDSPL WHICH COMPANY I DONT KNOW BUT MY CIBIL SHOWING ACTIVE LOAN CHAIRIDSPL LOAN HOW TO CLOSE OR HOW TO DEACTIVATE THE LOAN, LOAN AMOUNT 5000, GENERATED DATE 01-02-2023 I AM NOT TAKE LOAN CHAIRIDSPL BUT MY CIBIL SHOWING ACTIVE […]

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HD Cashbee Loan app doing Fraud on Behalf of HDFC Bank

Posted on by Consumer Court
Name of Complainant Kashinath Chavan
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

HD cashbee Service app on that I had applied for loan of rs 100000 then they said you should pay the service charges 10% then you will get loan amount after i paid they said your account details are not correct and they demanding again 10000 rs after that will disbursed you loan amount.and then […]

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Harassments to innocent phone contacts

Posted on by Consumer Court
Name of Complainant Abhijeet
Date of ComplaintFebruary 8, 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 a defaulter has taken a loan and this company POSTPE (I do not know if that is a real name) is harassing me every day. They now started abusing me also. They keep on threatening that they will soon begin to call my family members and tell them […]

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Getting a call from +91 80-37930447 saying that ‘transaction successfully completed to your rummy account

Posted on by Consumer Court
Name of Complainant Chaithanya
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got a call from the number +91 80-37930447 saying transaction successfully completed to your rummy account and got disconnected on 8th of February 2023. Please take needed action against this spam calling. Thank you Getting a call from +91 80-37930447 saying that ‘transaction successfully completed to your rummy account was last modified: February […]

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Fraudsters asking for Loan Pay Off

Posted on by Consumer Court
Name of Complainant Balbir Singh
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving messages from random people every 2nd day asking me to pay off my loan of ₹3500. When asked about the loan details, application where I applied, they just say the company is Oof Loan. And no other details. They have started to make pornography using photo my aadhar and started to […]

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Fraud Messages Send To Mobile Number

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The INDLAZA Private Limited Company send the messages on My mobile number and they said your loan are due in cashTm And rupees money app and I REally don’t know about this app Fraud Messages Send To Mobile Number was last modified: February 8th, 2023 by Consumer Court

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Fraud application

Posted on by Consumer Court
Name of Complainant Souparnika K R
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t apply any loan in Hero rupee application. But they have credited an amount of 3300 rs from some other bank account (Sasha cusuine). And I got a message that, your loan amount of 6000 transferred to your account and your repayment date is 13th February. This is the biggest fraud app. Fraud application […]

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Fraud And miss leading of customer information

Posted on by Consumer Court
Name of Complainant Himanshu Meena
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hugo laon app from play store…. Jo account me paise transfer karta hai bina kisi permission aur paper ke aur main chukane ke liye black mail karte hai… Bad words use krke aur nude photos upload aur edit karke contact me send karte hai please file a complaint against this frauds….aur inko pakad ke ander […]

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