Complaints Regarding Cyber Crime

Sunshine app loan fraud

Posted on by Consumer Court
Name of Complainant Raj sharma
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was provided 3 loans of 5000 each by this app. Yesterday they asked me to make the payment. I did again they called saying last payment is stuck and will be refunded after I make the payment again. I did the same. Again the same thing is repeated saying either payment stuck or scammers […]

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Scam and fake message on loan

Posted on by Consumer Court
Name of Complainant Dinesh
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from newRupee loan I’m getting message from them regarding that your new rupee loan is due ,please repay it on time and avoid contacting your family like that I’m getting message from INDLAZA PVTLtd please take action against this type of fraud Scam and fake message on loan was last […]

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SCAM

Posted on by Consumer Court
Name of Complainant E
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE NOT ORDERED ANY THING FROM THIS UNKNOWN SITE THAT IS ZENY ENTERPRISES AND A DELIVERY BOY IS CALLING AGAIN AND AGAIN AND STATING THAT ITS YOUR NAME, NUMBER AND ADDRESS AND ITS TRUE THE COMAPNY HAS STOLEN MY DETAILS FROM SOMEWHERE AND DONE THIS. HE’S SAYING THAT IT IS YOUR ORDER PAY SUCH […]

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Rude behaviour of customer care executive of Policy Bazar

Posted on by Consumer Court
Name of Complainant Chetan
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, This is in reference to my term insurance policy which I wanted to purchase. I visited policy bazar for a good plan and was comparing different different plans over there. I wanted to do a complete research before purchasing any plans as one purchase a term insurance plan once in a life. I […]

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Recruitment fraud

Posted on by Consumer Court
Name of Complainant Jyothi
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So they sent me text msg on 21-01-2023 that I got shortlisted for lab technician in apollo hospital hyderabad branch, register for interview and made me pay of 4727rs. Recruitment fraud was last modified: January 22nd, 2023 by Consumer Court

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Money not send

Posted on by Consumer Court
Name of Complainant Nedunchezian
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I SCANNING BARCODE AND send RS.8000 THROUGH SCANING IN MY IMOBILE ICICI BANK APP TO PARTY PERSON ON 3 JAN 2023. BUT DID NOT RECEIVE MONEY TO PERSON. I WAS WAIT TWO DAYS. ALSO DIDNT RECEIVE MONEY .I COMPLIANT ICICI CUSTOMER CARE ON 6 JAN 2023. THEY REGISTERED COMPAINT. TILL NOW DIDNT RECEIVE MONEY. TODAY […]

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Prakash

Posted on by Consumer Court
Name of Complainant Prakash Thapa Chhetry
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With name of fortune wallet they are harassing me even i haven’t taken any loan still they are forcing me and hacking my contact details I never took loan from them but they are harassing me continuously with fraud number Prakash was last modified: January 22nd, 2023 by Consumer Court

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Pocketly App

Posted on by Consumer Court
Name of Complainant Malavika M R
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took 7000 from pocketly app im a student and now i don’t have sufficient amount to repay now they increased penalty and loan amount to be paid is 10k and now they are harassing me to pay the loan .. I asked time till last of this month but they are harassing me… please […]

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Paytm POSTPAID LIMIT FRAUD

Posted on by Consumer Court
Name of Complainant Harshvardhan Barmera
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was Last used of Paytm postpaid account in September then after my postpaid account was freeze because of some reason but on 22nd of January 2023 i checked my Paytm postpaid balance it’s already bill generated without my use limit so is this possible. Without limit use bill will be generate in Feb 2023. […]

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Online loan scam

Posted on by Consumer Court
Name of Complainant Anil kumar
Date of ComplaintJanuary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 2days i have receiving messages on whats app that *your loan is pending please pay it or severe action will be taken* I dint took any loan but they are irritating and doing message in my whats app and text message to my phone number Online loan scam was last modified: January 22nd, […]

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