Complaints Regarding Cyber Crime

Fraud message from TVSCSL

Name of Complainant Surjeet singh
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The text is saying someone has provided my number as reference against loan which I never did ,kindly look into the complaint as I am not aware of anything like this. Fraud message from TVSCSL was last modified: January 18th, 2023 by Consumer Court

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Fraud loan app Galaxy Loan App

Name of Complainant Anusua Bhattacharya
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan, on the app it said, loan wasn’t approved so I deleted the app. Suddenly 2100 was credited to my account on 13th Jan 2023. There was no communication or consent taken. Now I am getting harassment calls and text messages to pay back 3500 as of 18th Jan. Although the information […]

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Fraud done with me

Name of Complainant Vibha nagpal
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Man, My Mrs Vibha Nagpal, aged 53 years. I would like to complain about the Fraudulent UPI transaction that happened with me on 17th Jan, 2023. On 16th Jan, 2023, i had a conversation with a person claiming to be Zepto customer care employee and was talking to me about the refund of an […]

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Fraud

Name of Complainant Manikandan
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started receiving message and WhatsApp from Indlaza Private Limited stating that my loan is overdue.. And as per my knowledge I never applied or got loan from that company.. Fraud was last modified: January 18th, 2023 by Consumer Court

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cyber crime fraudity

Name of Complainant Deva
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have spent 60000 rupesss. He told me you will get 30000 commission but now he plays with me and say to add more 20000 to withdraw the money. I am totally helpless. cyber crime fraudity was last modified: January 18th, 2023 by Consumer Court

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Cyber

Name of Complainant Tushar
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw the online job from this company .. thay told to pay 1800 as deposit amount and it will be refunded…. I feel sorry for other people as well…. As so many people get cheated by this type of company as most of the people will be financially weak or they want to work […]

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Crime

Name of Complainant Kushal A
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am seeking for a job in Quikr and i got the call from Logikia Company and also got message in whatsapp.. They told about the Job Process and i Am okay with that ….They ask proofs for doing that project …..i snd aadhar and photo to that person…..They give me a Workload to complete […]

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Candy bay loan app

Name of Complainant Yogendra chhipa
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

7 days ago I had downloaded yai app because I need a personal loan. But as soon as I downloaded this app, I saw that its interest rate is high, so they did not agree to take loan. But this loan app credit my bank account loan rupees. I called coustmer care and also mailed […]

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