Complaints Regarding Cyber Crime

Monthly monthly debit from my bank account

Name of Complainant B VIGNESHKUMAR
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I applied loan. But rejected. Even though every month debiting money from my account Monthly monthly debit from my bank account was last modified: December 24th, 2022 by Consumer Court

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Amazon prime frauds

Name of Complainant Shabna
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, (Amz Mall), a fraud and blackmailing App with Amazon logo, frozen and stolen my INR 78000/-through selling some of their products online to others through me by taking some money from me and selling those products to others by giving me some commissions to me. But just a few minutes after when I got […]

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Online App loan

Name of Complainant Gajendrababu
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started receiving from Indlaza Private Limited stating that my loan is overdue.. And as per my knowledge I never applied or got loan from that company Online App loan was last modified: December 24th, 2022 by Consumer Court

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Sale of account but the buyer did not pay me

Name of Complainant Vedant deo
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So i sold my bgmi gaming account to a person named vinayak sharma from Indore so he took my account changed my login credentials and now the person does not pay me hé dosent reply me he has to pay me 13k. His Whatsapp number for business is +91 8819-042632 he only paid me 10 […]

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Complaint against harassment from a loan company called small credit

Name of Complainant Kushagra Srivastava
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, first of all I was just exploring their application and they gave me a loan of 3500 without my consent out of which 1250 was interest and only credited 2250 for a tenure of 7 days. Later after 6 days one of their agents called me on WhatsApp, gave me the loan number and […]

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Watermelon app

Name of Complainant T SOMASEKHAR
Date of ComplaintDecember 24, 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 in Watermelon Up, but the amount did not come, they charged me an amount of 5000, saying that it was a processing fee. Watermelon app was last modified: December 24th, 2022 by Consumer Court

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Fraud by SWIFT LOAN

Name of Complainant Rahul chaudhary
Date of ComplaintDecember 24, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

took a loan for 3000 from lightning rupee on 18/12/2022. I got credited in my bank account 1800 Rs 1 times, after that they gave me a due date 23/12/2022 for 1st loan and 29/12/2022 for 2nd loan those I m not avail. So i paid partial amount of 1,800 &1200 on 23/12/2022 for 1st […]

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