Complaints Regarding Cyber Crime

Ach/ech debit

Posted on by Consumer Court
Name of Complainant Vipul kumar mishra
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/mam I never take a loan of 2000000 rupees but every Monet my account debited of rupees 570 and I don’t no what is this for sir/mam I request you please solve my problem and refund my all money as soon as possible I attach some screenshots of my loan of 2000000 and debited […]

Read More...

About fake loan amount

Posted on by Consumer Court
Name of Complainant Mohamad ishaq
Date of ComplaintFebruary 3, 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 for this loan and I got a text message sms and WhatsApp message that i have a loan and it’s due and i have to pay. … But i didn’t apply for a loan on this app #cashtm loan About fake loan amount was last modified: February 3rd, 2023 by Consumer Court

Read More...

1Win batting company

Posted on by Consumer Court
Name of Complainant AJAY KUMAR
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

id 14790788 on 12th jan 36433 withdrwal was done it is not received in my bank plz the RRN number u gave me is wrong u have fraud me i have verified with bank we have No such amount has been received I am providing you the reference number given by you and what the […]

Read More...

About fraud WhatsApp messages

Posted on by Consumer Court
Name of Complainant Mohamad ishaq
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting messages from different numbers that i didn’t know and say that i have to repay loan and i don’t have any loan on that website or app I didn’t applied for that name India loan CashTM but i didn’t have any loan on this About fraud WhatsApp messages was last modified: February […]

Read More...

Meesho lucky coupons redemption

Posted on by Consumer Court
Name of Complainant Manikantha
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear friends Dont send the any document sand bank details to meesho, this online website doing daily fraud sending to lucky coupes and get the information’s form peoples. Meesho lucky coupons redemption was last modified: February 3rd, 2023 by Consumer Court

Read More...

Scam by telegram

Posted on by Consumer Court
Name of Complainant yogesh Tripathi
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

a wats app message from a lady called Meera(7828954332) and she told regarding a job opportunity with data matics and explained the details of the job and told per task u will get 70 rs. Then she gave 3 task and regarding payment she provided me this link of telegram channel @Saanvi_kap1234 and told to […]

Read More...

Loan harassment

Posted on by Consumer Court
Name of Complainant Priya lalwani
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting 3-4;wtsapp messages from moneypoket that my loan is overdue if i do not do payment they will call my contacts and family will be punishable Loan harassment was last modified: February 3rd, 2023 by Consumer Court

Read More...

Loan fraud payment

Posted on by Consumer Court
Name of Complainant Mohamad ishaq
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are threatening me on WhatsApp and asking me to repay the loan, which I did not take. Else, they will contact my family. Loan fraud payment was last modified: February 3rd, 2023 by Consumer Court

Read More...

LOAN REPAYMENT HARASSMENT WITH TAKING LOAN

Posted on by Consumer Court
Name of Complainant B a manjunath
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I’m not taking any loan from CASHTM loan app,then so many messages I got from their end about recovery so please take an action about this people They asking for recovery of rs 5000/- I’m not taking single paisa from their end Must look in to this and please take necessary action INDLAZA […]

Read More...

Rummy Account Transaction Message

Posted on by Consumer Court
Name of Complainant Anonymus
Date of ComplaintFebruary 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dont have any account on any of the rummy portal. I have received the call from +91 7971454639 regarding the transaction is successful in your rummy account. This was a recorded message. The message came from mobile number 09265650958 which is regarding Transaction successfully done of Rs. 94590.00 to your Rummy account on date […]

Read More...