Complaints Regarding Cyber Crime

Loan repayment harassment

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

Read More...

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

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

Read More...

I was Scammed by Adi.Raghvan store 2.0

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 […]

Read More...

I need refund my payment maximum 120000

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

Read More...

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

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

Read More...

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

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

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

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

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...