Complaints Regarding Cyber Crime

Fraud Loan Account Created by Muthoothan

Posted on by Consumer Court
Name of Complainant Balachandran S K
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, this is to register a complaint regarding a fake gold loan account created by Muthoothan with a date 4yrs old in year 2020, on my name Balachandran S K. This fraud account is showing 50700/- overdue in my account and affecting my cibil drastically. I request you to kindly take strict action against it […]

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Fraud Loan app

Posted on by Consumer Court
Name of Complainant Siddhant Tewatia
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am recieving threatens and call from MB LOANS for paying loan which i have not taken and I don’t have applied for any loan or anything like that. They have my all personal information,my photos and also my all contacts and they are threatening for repaying loan and if not then they shall call […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Ashraf barlaskar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am seeing instagram reels and suddenly received the link and I’m clicked on date (26nov-2024) And after some time when I see there is a loan application name installed in my mobile – (SWIFT SECOND) loan app.(swiftuserseconds@outlook.com). I already email to swiftsecond email id but did not reply. And suddenly Rs 2287 amount in […]

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Data entry job fraud

Posted on by Consumer Court
Name of Complainant Ritisha Gupta
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got job from Input rise work Pvt Ltd company in which I have to fill 700 form in 6 days . They make sign agreement with me . There were some conditions like no blank form should be submitted and all . They provide id and password on my email and when I completed […]

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Cybercrime Harassment, False Advetisement and Debt Collection Malpractice

Posted on by Consumer Court
Name of Complainant Gerommel rivas Marcelino
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Jiroh Marcelino Attachments 11:57 (4 hours ago) to cgfd_md, cs, admnjhn43@gmail.com, cybersquad.acg.pnp@gmail.com, customercare, cichelpdesk, cabuyao_mps, secretariat, info, iprd, cybercrime Dear Sir/Madam, I am writing to report fraudulent practices by the lending app Vplus, registered under Philippine Vastness Lending Corporation with SEC registration number “CS2019189401”. I have encountered the following issues with the app: 1. False […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Bhavika
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

She asks for money for trading purpose. First she tells only to pay 750 and claims we would get 15k. Then later after paying she asks for more money ₹4580. She didn’t inform me before about this.her partner name is Mohammed gulab +91 89812 59728 Cyber crime was last modified: December 18th, 2024 by Consumer […]

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CHEATED WITH UCOIN PVT LTD

Posted on by Consumer Court
Name of Complainant RAJIV TEWARI
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I GET A CALL AND SHE REFER TO MY CALL CALL receptionist OF THE COMPANY MISS OR MRS POOJA SHARMA, SHE CREATS MY ACCOUNT AND ASKED SOME QUESTIONS AND ONLINE SURVEY AFTER THAT I GET 200 RS AS BONUS IN MY ACCOUNT, NEXT DAY AGAIN SHE SEND ME 6 SURVEY ONLINE I COMPLETED THEM AND […]

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Cash Star , cashfish plus both app without knowing crediting without applied loan

Posted on by Consumer Court
Name of Complainant Kalidas Iranna Sonar
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash Star , cashfish both app crediting loan without my knowledge, after 5 days they start harassing call to repayment…. Doing fraud to us please Cash Star , cashfish plus both app without knowing crediting without applied loan was last modified: December 18th, 2024 by Consumer Court

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Block Rummy time account

Posted on by Consumer Court
Name of Complainant Dnyaneshwar Devrao rathod
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to block my tummy time account permanently please help me to block the account linked with the number 9370062549 Block Rummy time account was last modified: December 18th, 2024 by Consumer Court

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