Complaints Regarding Cyber Crime

Poonafin loan I am not taken

Posted on by Consumer Court
Name of Complainant Sanjeevi
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t taken a loan from poonafin. When I checked the cibil score, at that time poonafin loan is showing. That was making a cibil score low. I didn’t take a loan from them, then why they showing like this. Poonafin loan I am not taken was last modified: May 11th, 2024 by Consumer Court

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My CIBIL is getting decreased by fake loan named with muthootnan loan account.

Posted on by Consumer Court
Name of Complainant Rajeshwar Pundlik Adlakondawar
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to close this fake loan. Please help me on this. My CIBIL is getting decreased by fake loan named with muthootnan loan account. was last modified: May 11th, 2024 by Consumer Court

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Loan App Scam

Posted on by Consumer Court
Name of Complainant Varun
Date of ComplaintMay 11, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Harassing with WhatsApp messages and calls to repay loan amount that I never agreed to receive. It was a link clicked from Instagram ads redirecting to fill details for a personal loan like any loan provider and they finally deposited a certain amount and asking to repay double the amount. Loan App Scam was last […]

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https://da1as.top/index/index/index/token/d640fc5d-d41d-4950-8406-a38b690adeee.html

Posted on by Consumer Court
Name of Complainant Ammara Ali
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask me to deposit small money they returned it after that the ask me to deposit 12000 now they are asking for more money https://da1as.top/index/index/index/token/d640fc5d-d41d-4950-8406-a38b690adeee.html was last modified: May 11th, 2024 by Consumer Court

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Flipkart vouchers are bought from multiple credit cards without my permission

Posted on by Consumer Court
Name of Complainant Simhadri Naidu Pasapu
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without my permission, there are multiple vouchers bought in Flipkart account of around 2,00,000 rupees. I haven’t even received any OTPs during these transactions. Flipkart vouchers are bought from multiple credit cards without my permission was last modified: May 11th, 2024 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Jenny
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Calling from different numbers saying they are from credit chakr and i that i have to repay them. Harrasing me from different numbers scaring me that they will send naked photos of me(which I didn’t have) to my contacts. Fake loan was last modified: May 11th, 2024 by Consumer Court

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Dresscode.secret Fraud

Posted on by Consumer Court
Name of Complainant Vishnu Ram
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered two men cargo trouser but I received a totally different pair of jeans of very bad quality. When i tried to visit their site and return the order it said “The link you followed is no longer available.” Totally a SCAM Dresscode.secret Fraud was last modified: May 11th, 2024 by Consumer Court

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91 club deposit not received

Posted on by Consumer Court
Name of Complainant Raman kumar
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to add my money on 91 club pridiction app, I add 340 rs which are cut from my bank account and can’t receive on 91 club account, & I complain on 91 club centre they say me that your money can’t add they said please contact to your bank ,they refused my complaint,what […]

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About loan fraud

Posted on by Consumer Court
Name of Complainant Ramswarup nayak
Date of ComplaintMay 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene dutta rupee se loan liya tha Jo ki mene repay kr Diya tha lekin ab vo alag alag app ke name se mujhe over due ka massage bhej rhe h repay krne ke liye Jo ki mene liya hi nhi h loan About loan fraud was last modified: May 11th, 2024 by Consumer […]

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