Complaints Regarding Cyber Crime

Showing loan on my CIBIL REPORT

Name of Complainant Jatinder pal singh
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just checked my CIBIL report and it is showing a loan from Bhanix finance but i never applied for any loan from them. Now later they will ask me to pay where I never have received any amount from them. My phone number is 8528884450 Showing loan on my CIBIL REPORT was last modified: […]

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Scam message ti repay loan from indinosian whatsapp number

Name of Complainant ANEES RAHMAN
Date of ComplaintMay 18, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Getting message to pay loan without taking from the app called money pocket Scam message ti repay loan from indinosian whatsapp number was last modified: May 18th, 2024 by Consumer Court

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Rupeeredee harassment

Name of Complainant Arif Pasha
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupeeredee team is harassing so much by calls, messages, mails and WhatsApp messages for repayment. I have loss my business and I have no other source of income to pay the loan amount now. I am a physically handicapped person. I ws sent so many mails for provide some extra days to repay the loan […]

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Received OTP from UlluApp today at 6:27pm though the app is not installed in my mobile

Name of Complainant CCN
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received OTP on my mobile number from UlluApp today at 6:27pm though no such app is installed on my mobile. Take immediate action, please against such problem and how to resolve it. Received OTP from UlluApp today at 6:27pm though the app is not installed in my mobile was last modified: May 18th, 2024 by […]

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Quick loan app fraud

Name of Complainant Sudheer Kanchan
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid the amount to the quick loan app but they are showing some nude pick of mean and they are call to my family members to pay the amount Quick loan app fraud was last modified: May 18th, 2024 by Consumer Court

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PROMISING HELICOPTER TICKET FROM SIRSI TO KEDARANATH

Name of Complainant BHASKAR
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WHILE SEARCING FOR HELICOPTER TICKETS, FOUND NAME : PANKAJ SINGH BHADAURIA, ADHAR NO: 715367673950 , PHONE NO : AS INCHARGE OF BOOKING OFFICE FOR ARROW HELIPAD SALES AND CHARTER, ASKED ME TO PAY FOR TWO TICKETS , INITIALLY RS.2000 AND THEN CONTINUED ASKING UPTO Rs. 10000/ AND AGAIN VERIFICATION AMOUNT ETC. TOTAL Rs. 26267/- further […]

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Online data entry scam

Name of Complainant Jayasree
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A job offer came online and I applied and was contacted by the company. First hour they told me to pay 129 rupees as registration fee which I paid, then again they told me to pay another 559 rupees to purchase job plan which I paid but still they said that plan is not available […]

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Online data entry scam

Name of Complainant Jayasree
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ഒരു ജോലി ഓഫർ ഓൺലൈനിൽ വന്നു, ഞാൻ അപേക്ഷിക്കുകയും കമ്പനിയുമായി ബന്ധപ്പെടുകയും ചെയ്തു. അവർ എന്നോട് ആദ്യം 129 രൂപ രെജിസ്ട്രേഷൻ ഫീ ആയി അടക്കാൻ പറഞ്ഞു, ഞാൻ അത് അടച്ചു. എന്നിട്ട് എന്നോട് ജോബ് പ്ലാൻ purchase ചെയ്യാൻ 559 രൂപ അടക്കാൻ പറഞ്ഞു ഞാൻ അതും അടച്ചു. എന്നിട് ഇപ്പോൾ അവർ പറയുവാണ് ആ പ്ലാൻ അവൈലബിൾ അല്ല ഇനി കൊറേ പൈസ അവർക്ക് ഞാൻ കൊടുക്കണം എന്ന്. എനിക്ക് അതിന്നു താല്പര്യമില്ല എന്ന് […]

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Money fraud

Name of Complainant Purnima
Date of ComplaintMay 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s the Amazon falgship to work and invested in this they show daily profit in this but i only invested in this nearly 37 k but there I didn’t get single rupee in this Money fraud was last modified: May 18th, 2024 by Consumer Court

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