Complaints Regarding Cyber Crime

INVESTMENT SCAM

Posted on by Consumer Court
Name of Complainant Gaurav Gupta
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ITS AN INVESTMENT SCAM HELD ON 1 JANUARY 2023 TO 30 MARCH 2023 BY AN PERSON NAMED MAYAVI ONLINE ON WHATSAPP HE SCAMMED MANY PEOPLES INCLUDING ME IN THE NAME OF TRADING SYSTEMATIC INVESTMENT HE SCAMMED ME AROUND 2 LAKHS AND TOTAL MAY HE SCAMMED ABOVE 5 CRORES. INVESTMENT SCAM was last modified: September 28th, […]

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INDIA LOAN ASSOCIATES– FRAUDSTERS

Posted on by Consumer Court
Name of Complainant Parapoore
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Depite not having any loan with this vendor,I got a what app information” IMPORTANT NOTE OF INDIA LOAN ASSOCIATION ❗❗Dear users, the system shows that your loan is overdue today, we urge you to pay immediately to avoid contacting family and friends. There are not many opportunities for you. After 2 hours,according to the process […]

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IDFC First Bank – wrong entry in cibil

Posted on by Consumer Court
Name of Complainant Ajay Singh Chauhan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/ma’am, PFA of the cibil report in which a consumer loan is reflecting from IDFC First Bank – FLIPKART-128090786. I activated paylater services on flipkart which was later blocked by flipkart/IDFC first bank long back. It is requested from my side that if the services has been blocked then why it is still reflecting […]

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Loan repayment harassment

Posted on by Consumer Court
Name of Complainant Sonvane Hiren
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know they are calling my family and sending a mail to my office mail IDs for the payment. I got 200+ otp after their calls. Loan repayment harassment was last modified: September 28th, 2024 by Consumer Court

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I’m getting messages on whatsapp and text from different numbers and AX-YDDTEC

Posted on by Consumer Court
Name of Complainant Hassan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any loan from any app and still im getting messages from different people on WhatsApp and text I’m getting messages on whatsapp and text from different numbers and AX-YDDTEC was last modified: September 28th, 2024 by Consumer Court

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I was Scammed by Adi.Raghvan store 2.0

Posted on by Consumer Court
Name of Complainant Danish khan
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Recently someone scammed on whatsapp. I made a mistake by paying Rs.30,000 to a scammer named raghvan store ( raghvan) who was willing to sell BGMI game account. The whatsapp group name was ” Manas store no. 5” and I was intended to purchase one I.D from him as he seems trusted. After […]

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I need refund my payment maximum 120000

Posted on by Consumer Court
Name of Complainant Sujala Brahma
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mujhe mera Paisa return chahiye tere bojose me depression me ane loge hai bat ko samajhne ki koshish kar I need refund my payment maximum 120000 was last modified: September 28th, 2024 by Consumer Court

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I haven’t took any loan but it’s shows in my cibil

Posted on by Consumer Court
Name of Complainant Khushal Mali
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan but it’s showing 6 loans pending in my cibil report I haven’t took any loan but it’s shows in my cibil was last modified: September 28th, 2024 by Consumer Court

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