Complaints Regarding Cyber Crime

My name santosh patnaik I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 28-01-2023 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount.

Posted on by Consumer Court
Name of Complainant Anupam Sarkar
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name Anupam Sarkar I did not obtain any loan from GRAM SEVA MICRO FOUNDATION. But on 31-01-2023 my bank account has been debited with an amount of Rs. 570 through NACH.. Kindly take serious action immediately on this type fraud and cheating… kindly refund my amount. My name santosh patnaik I did not obtain […]

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Mpokket company hack my mobile an all date

Posted on by Consumer Court
Name of Complainant Gourav khandelwal
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mpokket company hack my mobile an all date an my all social media account an I am loan in mpokket only 5000 an I will paid also but mpokket tell me you take loan 10000 an paid again 10000 other wish we are use your all data an call everyone an message also an mpokket […]

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Money got stuck at king567 website

Posted on by Consumer Court
Name of Complainant Reyaz
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited the total amount of 1170 rs through upi into king567 website through 3 transaction dated 09 ,12 and 30 january but neither they credited this amount into my gaming ID nor had refundd it into my bank account Money got stuck at king567 website was last modified: January 31st, 2023 by Consumer Court

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Money Fraud.

Posted on by Consumer Court
Name of Complainant Shrawan kumar
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One of the member in telegram texted me regarding a parttime job where i can earn daily 3-5 k . Then she introduced me to a guy called Nishant joshi who started guiding me regarding the job. In this we have to book tickets . Initially they gave me 10000 but after that it started […]

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Loan account deleted in cibil report

Posted on by Consumer Court
Name of Complainant MANVI GIRIVASULU
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good Morning Sir ,Iam not taking This personal loan(TRANSACTREE TECHNOLOGIES PRIVATE LIMITED P2P PERSONAL LOAN ACCOUNT NO is 917330L) shown and active in my cibil report please remove and delete this loan account,thank you sir Loan account deleted in cibil report was last modified: January 31st, 2023 by Consumer Court

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Cash lent online payment

Posted on by Consumer Court
Name of Complainant Jomimon Joseph
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have availed a loan from cash lend online application.. and I have already paid in time. But the respondent have misused my personal details and photo and pasted in the social media. That was a real hurt to me. And my contacts was misused.. the respondent send nude photos of mine and send to […]

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I am not applying cashtm but send me repayment messages

Posted on by Consumer Court
Name of Complainant Partha Chakraborty
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Your loan number CashTM is coming due,please pay it on time https://bit.ly/3WsXPW6 , INDLAZA PRIVATE LIMITED. I am not applying cashtm but send me repayment messages was last modified: January 31st, 2023 by Consumer Court

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Herorupee loan app

Posted on by Consumer Court
Name of Complainant Shivaram
Date of ComplaintJanuary 31, 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 loan on this app.. but they transfered 3300 rs.. and after 1 week they harassing me to pay 6000 for payment to make.. Herorupee loan app was last modified: January 31st, 2023 by Consumer Court

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Hero rupee apk instead loan

Posted on by Consumer Court
Name of Complainant K SHIVA RAM
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was install an app which is hero rupee i was submit my details for loan eligibility but they approved me 3000. rupees eligibility for loan so I am not interested to take money from this app that’s why I was uninstalled the app.On the date is 31st jan 2023 around time is 10.00am without […]

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