Complaints Regarding Cyber Crime

Messages from loan repayments which I have not taken

Name of Complainant Aadarsh
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From morning I’m getting messages of loan repayments which I have not taken they r telling they will contact out relatives n all plz do help me out from this Messages from loan repayments which I have not taken was last modified: May 21st, 2024 by Consumer Court

Read More...

Ind Pay(Prayag Infotech) is a fraud

Name of Complainant SubhraDeep Chatterjee.
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is a fraudulent application which leverages businesses in the fake web of offering higher commissions on mobile recharges and other recharge services. And once you add your valuable and hard earned money in their wallet then you will not be able to do any recharge. There customer service number no longer exists. They are […]

Read More...

I take loan of Rupees 6000 only disbursed amount only 5210 repayment amount high interest 7856 for 1 month when I applied but in agreement he right only for 14 days.

Name of Complainant Sushil Kumar Sahu
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied loan on date 09/05/2024 amount 6000 disbursed amount only 5210 and high repayment amount 7856 for 1 month when applied but in agreement it shows only for 14 days….now they are calling and msg me for repayment….and tell me to deposit 3000 for loan extension for 14 days….but it’s not possible for me […]

Read More...

I have transferred the money from my side but the company is not accepting my order , and also they did no refund the money

Name of Complainant AARADHAY Saini
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 21 May , 2024 at 10:44 am I was ordering a product from Flipkart and in mode of payment I chose UPI , Then I transferred the money from my side to the UPI I’d i.e 56505013@paytm which is registered on the name of balram Soni. But when I went to Flipkart it says […]

Read More...

LOAN APP HARASSMENT

Name of Complainant MOHAMED ABDUL AYESHA SULTANA
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CREDIT CHAKR APP THEY ARE HARRASING ME FOR PAY LOAN EVEN I DID NOT RECEIVED ANY I JUST FILL FOR PERSONAL LOAN FULL BLACK MAILING THEY WILL REPORT TO MY CONTACTS ABUSING WORDS PLEASE TAKE ACTION LOAN APP HARASSMENT was last modified: May 21st, 2024 by Consumer Court

Read More...

http://tigsuper.com

Name of Complainant Jayesh Pamandas Soneji
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Invested Rs.287100/- paid extra 100000/- as tax applicable to withdraw full amount. But account got zero balance yesterday. It has shoked me. I lost total 387100/- http://tigsuper.com was last modified: May 21st, 2024 by Consumer Court

Read More...

Have not taken any loan but still getting message from them to pay

Name of Complainant Abhay
Date of ComplaintMay 21, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received 3 WhatsApp message from 3 unknown no to make the payment But I have not taken any loan from them and they are messaging that if don’t make payment they will contact my family Have not taken any loan but still getting message from them to pay was last modified: May 21st, […]

Read More...

Fraud

Name of Complainant Sandip kumar
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a telegram channel of Aditya trading company where they said like investing 3000 amount you’ll get 10000 in return but after investing they showed me profit of 19874 and asked me for discount and gst charges 3968 They are fraud they took the money Rs 26784 also in the name of deposit and […]

Read More...

Fake Handwriting Work From Home Job

Name of Complainant Astha Singh
Date of ComplaintMay 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Astha, I saw an ad on Instagram regarding handwriting work from home job I was looking for work from home job so I got interested and contacted the number mentioned there then she asked me to select a project and pay the book security money for the selected project I have made the […]

Read More...