Complaints Regarding Cyber Crime

Fake loans for which I haven’t applied the application provided me unnecessary loan amount with very high rate of interest

Posted on by Consumer Court
Name of Complainant Shubham Verma
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid extra twice for the loan amount which I have not ordered, I had made a complaint under governor of RBI India, I’ll repay the sum they credited to me by mistake, paid interest twice, without having any solution for complaint, Asking for repay again and again . I’ll make a police complaint […]

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Fake loan application from front loan

Posted on by Consumer Court
Name of Complainant Sikkanthar Basha
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team Now also I got the same message stating that this the final reminder and will contact the family members like that need to take serious action against this fraudulent application in the website to remove and I want this to be done as soon as possible Fake loan application from front loan was […]

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Fake loan application

Posted on by Consumer Court
Name of Complainant Sikkanthar basha
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from the these loan application but often I’m getting message in what’s up to repay the loan and I also have checked with the bank no loan has been taken from these application and it shows the company name of of INDLAZA kindly remove such kind of fraud application […]

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FAKE LOAN APP

Posted on by Consumer Court
Name of Complainant S.Elavarasan
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Frontloan,rubeepay this apps any loan iam not apply and not added money my accounts but yourloan overdue yourl loan settile the amount whatsapp msg everyday FAKE LOAN APP was last modified: December 27th, 2022 by Consumer Court

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Fake CBI officer Vikram goswami

Posted on by Consumer Court
Name of Complainant CHANDRA SHEKAR N
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First on 24th Dec 2022 i got a facebook messenger video call from a lady called Reena Gupta to have nude video of both. After disconnecting video call she recorded the nude video and send it to my what’s app and warning that the video will be uploaded in all social media and demanded to […]

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Digital gramin seva, cash deposit fraud

Posted on by Consumer Court
Name of Complainant Prakash putel
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Prakash putel, working as retailer with digitalgraminseva.in which is operated by IMOC DIGITAL SERVICES PVT LTD, it provides AEPS and bank related services. But my ID log in password is changed without my knowledge and done a transaction of CASH DEPOSIT to an unknown bank account no of idfc bank , IFSC code […]

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Did not apply for loan but approved

Posted on by Consumer Court
Name of Complainant Balaji pa
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i didn’t apply for any loan but they approved 1740 and they are saying now to pay 3000 before 28/12/2022 the loan amount was credited on 21/12/2022 Did not apply for loan but approved was last modified: December 27th, 2022 by Consumer Court

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Data entry work

Posted on by Consumer Court
Name of Complainant Vinit karnawat
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have completed form filling but now they are not giving my payment & also they have taken ₹4000 from me as security deposit & this amount is also they are not giving now they are saying give more ₹4000 for NOC work then they will give the money back they are frauding Data entry […]

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Cybercrime

Posted on by Consumer Court
Name of Complainant Sivanesan
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a order I have ordered a product worth of 285/- on December 27 and haven’t received any sort of confirmation mail so far and I am was not able to order my track as well and I wish I could get a reference soon Cybercrime was last modified: December 27th, 2022 by Consumer […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Heena Kousar
Date of ComplaintDecember 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loan from the app but people are harassing me saying I have taken loan of 10,000. I have read the reviews and everything of Flying Cash app and I am scared that I might be another victim of them. Please help. Cyber crime was last modified: December 27th, 2022 by Consumer […]

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