Complaints Regarding Cyber Crime

Fraud loan repayment on WhatsApp messaging

Posted on by Consumer Court
Name of Complainant RAHUL KUMAR
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/ma’am I never take any kind of loan such as app New Rupee they’re continuously sending me repayment message on WhatsApp with different different numbers . Actually I am in Kuwait for job purpose and i don’t know what happened will go with me and my financial data Fraud loan repayment on WhatsApp messaging […]

Read More...

Fake order

Posted on by Consumer Court
Name of Complainant Chhaya
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was a fake order delivery at my working place on name. He got 600 rs and gave a 10 rupees purse.It was not order by me Fake order was last modified: January 28th, 2023 by Consumer Court

Read More...

Fraudulent transaction

Posted on by Consumer Court
Name of Complainant Suresh Kumar C
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Gramswvamicro has done the auto debit transaction from my account today Rs.570, but i didn’t took any loan from them it a fraudulent transction please register my complaint Fraudulent transaction was last modified: January 28th, 2023 by Consumer Court

Read More...

has responded to this post

Database leak

Posted on by Consumer Court
Name of Complainant Soumen Barick
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They provide our data to fraud scammer.they called and text us that we win a lots of money from messho via a lottery. They they want some registration fees.after that they trying to scam us via upi or account. Database leak was last modified: February 11th, 2025 by Consumer Court

Read More...

Company asking money or asking me to face legal action in court

Posted on by Consumer Court
Name of Complainant Sarath
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for online data entry job. I got a job of filling 500 resumes in 6 days. After start working i got a message saying it’s a fake company. So i stopped working.after they are asking me to pay for not completing work if i don’t they said they will sue me in […]

Read More...

Online loan harassment

Posted on by Consumer Court
Name of Complainant John britto
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir. I am John Britto.i take loan from seven days loan application i paid.But they i tell i don’t pay also send some bad photos to repay.but i don’t pay.they send my Adar and pancard to my friend with bad words.pls help me Online loan harassment was last modified: January 28th, 2023 by Consumer […]

Read More...

Unwanted SMS ABOUT LOAN TAKEN and HARASSMENT

Posted on by Consumer Court
Name of Complainant Nizamuddin khan
Date of ComplaintJanuary 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking any loan from here but unwanted WhatsApp MSG and MSG sending from INDLAZA PRIVATE LIMITED and MONEY POKET and ETC. about pay due amount and harassing continue Unwanted SMS ABOUT LOAN TAKEN and HARASSMENT was last modified: January 28th, 2023 by Consumer Court

Read More...

Fraud loan app fake people

Posted on by Consumer Court
Name of Complainant Shivanand
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

his app I will completing all kyc process then I will apply for 3000rs loan amount but they gives only 1800 and repayment very short period 7 days only then I will pay the amount 1800 at the time and The company team contacting at whatsapp said to me “you will receiving 3000 rs loan” […]

Read More...

I got scammed by the company. And they have taken around 15700 rupees from me in the name of legal action

Posted on by Consumer Court
Name of Complainant Nisha KHADABADE
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They send me message you have got a chance to work with us . Form fill job it is very simple job you have to fill 600 forms in 6 days . If you not done the work you will have the pay the penalty. Of rs 7190 . I got scammed by the company. […]

Read More...

Complaint against recovery agent

Posted on by Consumer Court
Name of Complainant AMIT KUMAR
Date of ComplaintJanuary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have been getting call from rupeeredi company using abusing languase to me and my family’s number.Please help me Complaint against recovery agent was last modified: January 28th, 2023 by Consumer Court

Read More...