Complaints Regarding Cyber Crime

Fraud Call- Telling my Adhar number has been misused.

Name of Complainant PRACHI PRAJNA DASH
Date of ComplaintMay 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a call from +919745710350 who identified himself as a FedEx employee (Rahul Narayan with ID- FX57216). He told that my Aadhaar number has been misused for some illegal parcel from Mumbai to Taiwan, which has been stopped by the Customs Service at the airport. He gave all the information about the parcel. […]

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Complaint about repayment from the app cash inr

Name of Complainant Aswathy
Date of ComplaintMay 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken 6000 rs loan from cash inr app.on the day of due date itself they are trying to threaten me using abusive words.morfing my pictures and said that they send these pictures to my contact.i don’t know how to resolve this Complaint about repayment from the app cash inr was last modified: May […]

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Candy Cash and LG money aap Fake Money Laundering

Name of Complainant Prem Kumar Mohapatra
Date of ComplaintMay 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

installed the app then I saw the amount that’s it they transferred to my account. But now they will blackmail me pls help Candy Cash and LG money aap Fake Money Laundering was last modified: May 5th, 2024 by Consumer Court

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Bull cash loan app harassment

Name of Complainant RIYAN ALI
Date of ComplaintMay 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for loan but than too they are auto crediting money in my account and after 3 to 5 days they are saying to pay the double amount of this like they credited 3850 in my account and asking me to pay 7000. I have chats after paying the amount I have […]

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A fraud transaction of Rs.1499 happened on my HDFC Debit card without OTP by AMAZON INDIA CYBS SI .

Name of Complainant Harmeet Singh
Date of ComplaintMay 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An autopay of 1499 has been deducted from my account on April28, 2024 without any OTP or authorization or notification. I got message from bank after the amount was debited by AMAZON INDIA CYBS SI. A fraud transaction of Rs.1499 happened on my HDFC Debit card without OTP by AMAZON INDIA CYBS SI . was […]

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Fake loan app harassment

Name of Complainant Amit singh
Date of ComplaintMay 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i have found a link of loan aprroval of 5 lakh from hdfc bank when I click the link they asked account no and ifsc code I given then after some time they transfered amount of 2100 only on 27 of April and they demand 3500 rupees for payment on 03/05/2024 by upi when […]

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Harassment Online Applications

Name of Complainant Dhanna
Date of ComplaintMay 5, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These loan apps have been harassing me through messages and calls and undecent words by threatening. They even chat or contacted my other contact number in phone in which I did not used as my emergency referencea in which I can say it is against our privacy act law. It is emotionally,mentally and physically traumatising […]

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Harassment by the pocketly executive

Name of Complainant Vishwajeet chauhan
Date of ComplaintMay 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I told the pocketly executive that I will pay the loan by today at 7.30 pm than also he’s calling me and harrassing me he’s had my contact access and messageing everybody who are in my contact Harassment by the pocketly executive was last modified: May 5th, 2024 by Consumer Court

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