Complaints Regarding Cyber Crime

Indlaza private limited

Posted on by Consumer Court
Name of Complainant Chirag Prajapati
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting continuous messages and whatsapp from this company that my loan amount is due and they provide link of certain app to download that app…i didn’t get any loan from this company inspite of that i am getting messages and whatsapp…plz file complain against this company Indlaza private limited was last modified: December […]

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I have paid my loan but not closed

Posted on by Consumer Court
Name of Complainant Manoj Dharmaji Bhoir
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid my loan amount 25175 rs but company not closed my loan and my cibil score is down Plz close my loan and clear my cibil score I have paid my loan but not closed was last modified: December 30th, 2022 by Consumer Court

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Housing.com scam

Posted on by Consumer Court
Name of Complainant Dhanashree Khanorkar
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed for 20,399 through the owner of a Rental Flat I found on Housing.com app. He asked to pay me 500 Rs for visiting card which I did then he asked more 3850/- which he said would be refunded to me but that didn’t happen,then he told me that the amount would be […]

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Hopes-mall.com scam

Posted on by Consumer Court
Name of Complainant Jessamine Purugganan
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At 1st it was only 100pesos at first Next is 333pesos and now 666 but the task is too much,,asking me finish my task..send money for almost 10k…they are asking me to do everything ask somebody to where i can get money in order to complete the task…i was not abke to do that because […]

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giving loan without my permission and demanding for morer money

Posted on by Consumer Court
Name of Complainant kishore kumar
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have applied for small loan in takapot app and i have paid within the due date,but even after paying it they are transfering money to my bank account without my permission and threatening me to pay double the amount if not they are accessing my mobile contacts and misusing it.i request u take necessary […]

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Front Loan Application – Fraud Reg

Posted on by Consumer Court
Name of Complainant Raju
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir/Mam, My name is Raju from Hyderabad I didn’t have any loan application from front loan app and they are sending messages about the payment due date and all. Seems some kind of fishy tactics from fraudsters. Just for information it is coming from INDLAZA private limited which is permanently closed For your reference […]

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Fraud transaction

Posted on by Consumer Court
Name of Complainant Ashish meena
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for a loan and i paid my due on 29 dec after clearing my due i deleted app but today they send me 3300 rs and asking me for 6000 rs and i didn’t even apply for this loan they had my pan card or aadhar card details and they automatically give me […]

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Fraud on Providing job.Starbull consultancy

Posted on by Consumer Court
Name of Complainant SRIPRIYA
Date of ComplaintDecember 30, 2022
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 Sripriya. , I have applied for a job change in Nov 2021 and regarding this I received a call from Star Bull company and they discussed some opportunities and asked me the pay the registration fees of 6999 in Nov 2021 After completing all the procedures, they told […]

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Fraud matrimony site

Posted on by Consumer Court
Name of Complainant Ravi srivastava
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pehle paisa le lete fir n call receive karte h n hi jiska no ye dete h uska receive hota h so plssss everyone be careful from this matrimony site Fraud matrimony site was last modified: December 30th, 2022 by Consumer Court

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Fraud Loan Messages

Posted on by Consumer Court
Name of Complainant Jai Dholakia
Date of ComplaintDecember 30, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting text message from IndLaza Pvt Ltd, that “Today is the last day to pay your loan amount” I have not taken any loan from any such company. This is complete fraud Fraud Loan Messages was last modified: December 30th, 2022 by Consumer Court

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