Complaints Regarding Cyber Crime

Fraud message

Name of Complainant Sachin Kumar Mishra
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हु की मेरे मोबाइल नंबर 8130179376 प्रीपेड नंबर पे बिना मेरे द्वारा रिक्वेस्ट दिए बगैर मेरे नंबर को प्रीपेड से पोस्टपेड के लिए अपग्रेड करने के लिए OTPआ रहे है आपसे निवेदन है की इसकी जांच करे में आपको स्क्रीनशॉट भेज रहा हु कृपया इसकी जांच करे Fraud […]

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Fraud employment

Name of Complainant Shobika
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Primax Enterprises, Gujarat hired me as a Data Typing employee, then I Typed all 220 pages and completed the work before the deadline, there they were not even giving me a proper response. They collected my documents and then made a fake bond paper so that they could threaten me to pay them 7,200. They […]

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Fraud Credit App… Without any agreement send money n demand extra money to repay

Name of Complainant Shaikh Uzma
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mai credit app search kare the usmay meko creditchakr app dekha mai May process kiya but limit bhut kam the to apply nhi kiya tha .. after 2days 6-8-2024. Meray account t say achaanak IMPS credit hota hai 641rs aur meko koe msg nhi aaya koe mail nhi aaya ki kaha say credit hua hai… […]

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Fraud Company

Name of Complainant Pradum Harankhede
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching about part time job online . Then this company offer me for data entry work , but recruiter does not tell me about any agreement and other things also . Ask for adhar card and signature and due to need of part time job I gave it. Then they register me and […]

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Fake WhatsApp message to repay untaken loan amount regarding smallcredit loan app

Name of Complainant Aadhavan A
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from unknown whatsapp number,which is from Saudi Arabia to pay untaken loan amount from smallcredit loan app. Fake WhatsApp message to repay untaken loan amount regarding smallcredit loan app was last modified: August 16th, 2024 by Consumer Court

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Fake loan harassment

Name of Complainant sandeep Verma
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone from different numbers from different countries are calling and asking to repay loan, while I have not taken any loan…they hack my mobile and asking to repay or calling my family and relatives Fake loan harassment was last modified: August 16th, 2024 by Consumer Court

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fake complaint in Cibil report by PCFIN CEASE-TERMINATED

Name of Complainant Prasanth
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

PCFIN CEASE-TERMINATED company is showing negative remark in my cibil report,from where we availed and closed the loan during 2018 itself.after 2018 i think government itself banned this application which was in the name of cash bean. fake complaint in Cibil report by PCFIN CEASE-TERMINATED was last modified: August 16th, 2024 by Consumer Court

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E COM PUR

Name of Complainant RAVINDRA SADASHIV GURAV
Date of ComplaintAugust 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SUM OF RS.500/- DATED:- 22.07.204,SUM OF RS.1000/- DATED:- 02.08.2024 THEN SUM OF RS.100/- 15.08.2024 DEBITED FROM MY BANK ACCOUNT FROM JULY & AUGUST. THIS IS ALL DONE WITHOUT MY KNOWLEDGE. BANK EMPLOYEES DIRECTLY DENIED FOR REVERT MY PAYMENT. I AM IN A BIG TROUBLE BANK STATEMENT ARE MENTION BELOW E COM PUR ECOM TX SEQ […]

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