Complaints Regarding Cyber Crime

I have recived fake loan. Msg to my WhatsApp I have checked my statements also there is no amount I have recived from them

Posted on by Consumer Court
Name of Complainant Hemavathy
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

Dear user,one of your loan bills has been due. To avoid penalties, please log in the APP to make repayment in time. If you have already paid, please ignore the message. If you have any questions, please call the customer service hotline: https://bit.ly/4uaFK7M I have recived fake loan. Msg to my WhatsApp I have checked […]

Read More...

I have got a unwanted message from JM-GOALRT as below

Posted on by Consumer Court
Name of Complainant Kiran
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

Dear kiran,Sales Invoice:CC33450 has been made with 8 item(s) and of amount Rs.1760 – GOALRT Dear kiran,as per the last purchase Dt.2024-09-20 your total loyalty points are 87.95.Thanks – GOALRT I have got a unwanted message from JM-GOALRT as below was last modified: September 28th, 2024 by Consumer Court

Read More...

I don’t use earcpl card, but my cibil is showing it

Posted on by Consumer Court
Name of Complainant Tasneem zarri
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

My cibil is showing earcpl credit card, although to the fact I am not using earcpl card. Some fraud is there I don’t use earcpl card, but my cibil is showing it was last modified: September 28th, 2024 by Consumer Court

Read More...

I didn’t apply for any loan with PCFIN – CEASE TERMINATED but it’s showing in my CIBIL report

Posted on by Consumer Court
Name of Complainant Umesh Kumar
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

Dear Sir/Madam, I hope this email finds you well. I am writing to bring to your attention a serious discrepancy in my CIBIL report. It is showing that I have applied for a loan with IDBI Bank, while I have never made such an application. I recently applied for a correction with CIBIL, but my […]

Read More...

I deposited 10000 on 14/09/24 , 05:22pm and today is 24/09/24 still my amount is not credit there are saying it will take time

Posted on by Consumer Court
Name of Complainant Teja
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 deposited 10000 on 14/09/24 at 05:22pm today date is 24/09/24 still not credited big fraud app I deposited 10000 on 14/09/24 , 05:22pm and today is 24/09/24 still my amount is not credit there are saying it will take time was last modified: September 28th, 2024 by Consumer Court

Read More...

I can’t withdraw my balance

Posted on by Consumer Court
Name of Complainant Wynard Dauz
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 deposited atleast PhP100 then turned it into PhP800 but when I try to withdraw it it says that I have PhP0. 00 available balance. Please make my money back, even atleast my PhP100 that I deposited I can’t withdraw my balance was last modified: September 28th, 2024 by Consumer Court

Read More...

Hopscotch photoshoot Fraud

Posted on by Consumer Court
Name of Complainant P Harika
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

Received a call from Hopscotch and to pay for photoshoot and earn money as the company shortlisted from this number 8779170764. I have paid 3500 please let me know is it fraud or refund please. Hopscotch photoshoot Fraud was last modified: September 28th, 2024 by Consumer Court

Read More...

Harassment, death threat

Posted on by Consumer Court
Name of Complainant MJA
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

Receiving a lot of calls and text from agent. Harassment and giving a death threat. They also do public shaming. Harassment, death threat was last modified: September 28th, 2024 by Consumer Court

Read More...

have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of faizuneher bibi and i have invested 7990/- and after 2 hrs she told me that I won a huge amount and to withdraw that i will have to pay commission of Rs 23.908k/- and is 100% refundable , When i told her i cant pay that amount , she stopped responding to me , Please help me get my money back. Account details they asked to send the amount on Javaid ahmad.

Posted on by Consumer Court
Name of Complainant Pooja Shinde
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

have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id of faizuneher bibi and i have invested 7990/- and after 2 hrs she told me that I won a huge amount and to withdraw that i […]

Read More...