Complaints Regarding Cyber Crime

FRAUD

Posted on by Consumer Court
Name of Complainant Naveen
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 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. Please unauthorised transaction was last modified: 31.01.2023 FRAUD was last modified: January […]

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Deposited amount not credited in Dafabet

Posted on by Consumer Court
Name of Complainant Adi
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 deposited 80000 rupees in dafa sports but I have not received the money in my dafa account already my money had been debited from my account. Now theyare showing the payment has failed. I had all the proofs about that payment Deposited amount not credited in Dafabet was last modified: January 31st, 2023 […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Thiruvarulsundar
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 never applied for a loan this company from indlaza private limited,cashtm,money pocket. But yet they keep on sending me spam messages on sms and whatsapp. Beware of these fraudulents. How did they get my no. Cyber fraud was last modified: January 31st, 2023 by Consumer Court

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Herman
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

Kanina lang po ito nangharass which is the phone call they made eh yung partner ko ang nakasagot. Aware po yung partner ko sa loan and tinanong niya po kanina kung bakit out of 3,500 na loan ay 2,000 lang yung binigay? Then we check the app again it says there na 85 days yung […]

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Cyber Crime

Posted on by Consumer Court
Name of Complainant raju
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

Dear sir/ madam Please help me I don’t have any loan from Cashtm ( Indlaza private limited) but today from morning I have many threading msg received from Cashtm team regarding payment. Loan fraud was last modified: January 31th, 2023 by Consumer Court Cyber Crime was last modified: January 31st, 2023 by Consumer Court

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Cyber Crime

Posted on by Consumer Court
Name of Complainant Aman
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

was checking my credit limit in the application and I didn’t even approve the loan application but after clicking on a single button loan amount got disbursed to my account with a very high interest rate. I didn’t want any loan but still this application disbursed the amount. Right now they are sending abusive messages […]

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Against a company name “CVData” for threatening under the clause (SCOPE OF WORK 2.2, 2.3) and demanding for 8200/- rupee for settlement.

Posted on by Consumer Court
Name of Complainant Robin
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 company has contacted me and asked me for work from home offer and one of their representatives hired me without any interview and any interaction round. They have given 500 cv to be completed. My last date was 27th on after 4PM but I already had informed them. But now on 30th they have […]

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About Swift Rupee Application

Posted on by Consumer Court
Name of Complainant Tahir Khan
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

They Have sended me the message of this app on my number i don’t know how they got my number. I opened that link and download that application to look over and applied for the loan and somehow the loan approved of around 3500 by swift cash and i only got 2100 credited to my […]

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