Complaints Regarding Cyber Crime

I don’t have any outsanding credit

Name of Complainant Joanna
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I already paid the last credit but when I checked the app there’s still an outsanding credit and way much more higher than the last. I didn’t receive any money even a single penny. I don’t have any outsanding credit was last modified: March 31st, 2024 by Consumer Court

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I can’t withdraw the money

Name of Complainant Arjay Gabriel
Date of ComplaintMarch 31, 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 a big amount and requested for more and when I can’t deposit anymore I can’t get my money back and they mentioned that they cannot do anything about it I can’t withdraw the money was last modified: March 31st, 2024 by Consumer Court

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Haven’t Taken Any Loan from Zed Lea Finance Priavte Limited

Name of Complainant Rohit Omprakash Singh
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any loans from Zed Lea Finance Co.and today my account was debited with 5,425/- from this named mentioned above in the statement, they haven’t given me any loans and not I haven’t taken it. Request u to plzz take action at the earliest or else others will loose their money. I am […]

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Fraud transaction of rupees 1499 happened on my SBI Credit card

Name of Complainant NAGAMAHESH NANDRU
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud transaction of Rs.1499 at AMAZON INDIA CYBS SI against E-mandate (SiHub ID – X625lcTrx4) happened on my SBI Credit Card without OTP. i received a text message without doing any transaction SBI Credit Card ending 2447 on 29-03-24. Fraud transaction of rupees 1499 happened on my SBI Credit card was last modified: March […]

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Fraud and threatening messages

Name of Complainant Nandini
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am recieving fraud and threating messages on whatsapp and also on text for loan repayment . I have not taken any loan from these apps/company money tap, money box, moneypoket, pinaks, Realtechstatonic. They are asking me to pay the loan amount else they will call my friends and family and use fake images but […]

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Fraud / scamming

Name of Complainant Shahryar Ahmad
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some group of scammers and fraud people trape and force to invest in such a way that even a genius person can easily trape. They have different account on telegram. Firstly they ask to submit a review at places of Google maps and pay in hundreds then they ask for invest for pay in thousands. […]

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Fake loan show in my cibil report from muthootan gold loan services

Name of Complainant Hemendra saini
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didnt taken gold loan from muthootnan but my credit report reflecting gold loan from last 2 years , every time i am raising complaint in cibil and they are rectifying it but with in a month again gold loan is reflecting , even no one is responding in muthoot offices , they are spoiling […]

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Euronet Gpay

Name of Complainant Sayed Musheer
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amount of approximately INR 5400 is shown deducted from my bank account without my prior approval. How do i get my refund. Euronet Gpay was last modified: March 31st, 2024 by Consumer Court

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CYBER CRIME DONE BY gl-bkmalacoinx.com

Name of Complainant Ashish singh
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received call and they asked for par time job and send a whatsap Msg to make regular task of 15 and make reviews for hotels for which they pay Rs 210 over 3 task after that they ask money and on tht 20% commision followed by 210 and after that they say u […]

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