Complaints Regarding Cyber Crime

Loan fraud

Posted on by Consumer Court
Name of Complainant Abhishek
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

1 never downloaded the app in my mobile nor I applied for any loan. Today, someone sent me the message that you have overdue amount of Rs. 2000 – along with the photo (morphed). I think my phone is hacked. This is totally fraudulent data breach. I don’t understand how my data got breached. Loan […]

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Loan fraud harassment

Posted on by Consumer Court
Name of Complainant Kaushal Baraskar
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

V cash loan is a mobile based application for micro loans . The time period of the the loan is 7 days. Though some guy sent me a message on my WhatsApp with my entire contact list copied and saying if I don’t pay up within an hour they would be sending nude pics to […]

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LAZADAPP AMAZON

Posted on by Consumer Court
Name of Complainant DEEPANSHU JAIN
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

LAZADAPP AMAZON app in this I receive a what’s app msg first n after that the link on telegram about completing tasks,as in 7 transactions on 18/09/24 I lost Rs 5500 LAZADAPP AMAZON was last modified: September 28th, 2024 by Consumer Court

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Kreditsathi took 40684/- from me to give the loan of amount 50000

Posted on by Consumer Court
Name of Complainant Ketan Khedekar
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 am writing to lodge a complaint against Kreditsathi, from whom I sought a loan of ₹50,000. During the loan processing, they asked for ₹40,684/- as various processing and service charges. After making the payment, I was assured that the loan amount would be credited to my account shortly. However, even after several days, I […]

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Job Fraud

Posted on by Consumer Court
Name of Complainant Aman Kumar Singh
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,/madam The company employee contacted with me and said that there are number of jobs for students part time so I went it recently I had done my half work and they are saying now to pay 3900 immediately otherwise they will file a case against me I requested them to give some time […]

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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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