Complaints Regarding Cyber Crime

Meesho fake scratch and win card sent to me and asked my banking details

Posted on by Consumer Court
Name of Complainant Vivek Kumar
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a letter and a scratch card from name of Zenith Enterprise, S. Karbak HD. Street, 3rd Floor, Room No. 303, Kolkata-700001 and asked my banking details for your lucky scratch card win Swift Dzire Rs.8 lakh 20 thousand. Meesho fake scratch and win card sent to me and asked my banking details was […]

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Lucky draw scammers

Posted on by Consumer Court
Name of Complainant Prakash
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a letter through my post office when i read the letter found it was from mewsho and says i have been selected as a lucky draw customer and found this scarth card where i have won 8,800000 however is asking for my bank account details and kyc information for further processing fees before […]

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Loan related

Posted on by Consumer Court
Name of Complainant Bharti
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from an application and now due day is still on 31 but they will harashed me or message me with make my nude photos and ask me that they share it will all my frnds and relatives Loan related was last modified: January 30th, 2023 by Consumer Court

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Loan harassment

Posted on by Consumer Court
Name of Complainant Amit Singh Saini
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Maine cashplanet se loan k liye apply kiya tha 6000k ka but mera account main 4200 dal diya bina kisi information k ab ye log 6400 maang rhe hai or mera gandi nude photo adit kr ke mera content main jo bhi no sb k pass send kr rhe h Loan harassment was last […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Neeraj Kumar
Date of ComplaintJanuary 30, 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 30th, 2023 by Consumer Court

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Large Taka App

Posted on by Consumer Court
Name of Complainant Suyash More
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir / Madam Large taka app fraud app hey bat karneka tarika nahi hey gali deke bat karte hey repayment me jada paisa lete he or abhi unka app bhi play store par nahi hey please take action Large Taka App was last modified: January 30th, 2023 by Consumer Court

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Internet

Posted on by Consumer Court
Name of Complainant Rajendra Yadav
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They suddenly credit my account with 2100 and after 7 days they demanded 3500 I never agreed for any consent on cash life nor I accept to get the loan. He get my all contact . He is telling pay or I will share your data to relative you are doing loan fraud. I not […]

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Instant money app high interest

Posted on by Consumer Court
Name of Complainant VIJAY JANGID
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir I took a loan from instant loan app named easy money . after repayment they again credit an amount with higher amount and than again I paid that on time. Again they credit money to my amount when I did not apply for that. They credit INR 3150 in my account and now […]

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Important note

Posted on by Consumer Court
Name of Complainant Sunil khedkar
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting continuous threaten messages from anonymous contacts in WhatsApp saying your loan repayment is pending. But i have not taken loan from them. From 2 days I got 10-12 messages in that I have taken screen shots of few. Important note was last modified: January 30th, 2023 by Consumer Court

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I have ordered 4 combo Kurti but received 2 defective sarees

Posted on by Consumer Court
Name of Complainant Madam
Date of ComplaintJanuary 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam, My name is Madam i am from Sagar, Madhya Pradesh. Recently we ordered (4 cotton readymade kurti in 1299/- only book fast limited stock – Free home and Cod delivery) through whatsapp no +91 9173016336 on date 24/01/2023 through (payal Fab) , Booking order no: N607341319 ( Shiprocket Courier). Product was received on […]

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