Complaints Regarding Cyber Crime

Flipkart pay later used unauthorised person

Name of Complainant Thota Santosh 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

On 19/12/2022 my flipkart account (9177356522) was inactive at this time unauthorised person ordered Apple i Phone used with my flipkart pay later account . I complaint to customer service on 06/01/2023 but till now they are not solving my problem. Flipkart pay later used unauthorised person was last modified: January 30th, 2023 by Consumer […]

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Fidias technology

Name of Complainant Chanchal Gupta
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 had already filed a complain against fidias technology on 25 Jan, 2023. Today I have received an email from fidias technology to pay Rupees 4800 in accordance to i have not completed/ 90% accuracy is not done but I had already told them that I had not been given all the important protocols so […]

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Fake takapot (FRAUD APP)

Name of Complainant Rajesh
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 telling this takapot app to i don’t want loan .but it’s auto credit to my account 1800 But asking 3000 Full harrisment, and photo changing into adutling so..much of harrisement Fake takapot (FRAUD APP) was last modified: January 30th, 2023 by Consumer Court

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Fake loan repayment

Name of Complainant Sanjay
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 have never taken any loan from this app but getting minimum 20 sms and what’s app messages per day for payment They are threatening me saying you and your family will be severely punished. Fake loan repayment was last modified: January 30th, 2023 by Consumer Court

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Auto loan approval

Name of Complainant sarathkumar D
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 not applied any loan for a indigo cash loan app one link coming just click the link 4000 auto approval 2400 rs credit in my account avi phone call and tourcher Indi languages speaking so i will pay 4000 amount but again auto 6000 rs loan approval 3500 rs credit in my account […]

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Auto loan

Name of Complainant sarathkumar D
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 not applied loan one link comeing i will click the link auto loan approval 4000 amount will be credit 2500 in my account 6 days tenure avi tourcher i will pay 4000 rs amount but again 6000 rs loan auto approval 3500 credit in my account today 6000 repay more phone calls Indi […]

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Anonymous Mobile number called and messaged about rummy account but i have no rummy account.

Name of Complainant LIJIL
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

At around 10.05am today ( 30th January 2023) I received a call from +91 7971454638 by the time picked up call it says like ‘your rummy account transaction……’; automattically call drops I could not hear the full message, then i got a message, This was immediately followed by a text message from another phone number+91 […]

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7404726649 SUNITA SHARMA (ARMY OFFICER) FAKE

Name of Complainant Imran Hussain (Mr Bean Bag Wala)
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 running a website as mrbeanbagwala.com to sell beanbags online. Someone called from the number 7404726649 and given order for 50 beanbag at Army School Mhow. When we asked her to pay she said you need to scan my barcode and you must have 25000 Rs for accepting the amount from the Army account. […]

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Money Poket harassment

Name of Complainant ROHIT 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 am getting harassment and threatening MSG from unknown multiple numbers on WhatsApp and text MSG for repayments of loan which I never taken please look into this…am very stressed and depressed due to this. Money Poket harassment was last modified: January 30th, 2023 by Consumer Court

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