Complaints Regarding Cyber Crime

Speed loan fraud

Posted on by Consumer Court
Name of Complainant Prashant gaikwad
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

Just checking for loan options they hacked my data asked to repay the amount 3499.i never credited any amount on the date. As per their msg the amount credited is 1650.bank statement also verified.but amount was not received.they calling me every day and harrassing me and black mailing me with all my details and send […]

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Scamming through telegram

Posted on by Consumer Court
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

Fraud and scammer group on telegram firstly pay in hundreds for submit a review on Google maps places . Then they trap by asking for investment through third party . And show your investment in a cryptocurrency scammer website xpib.top . Once you invest they ask for more and more to recover your previous investment […]

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Overdue messages

Posted on by Consumer Court
Name of Complainant Aakriti Bhandari
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 getting continuous messages from Pinakz/true credit that my loan is overdue when I have never in my life taken any loan from them. The complanies I have taken loan from never asks me to upload the receipt with utr number. This is clear fraud. When i tried calling the Number the person spoke […]

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OTP from Jiomart without login

Posted on by Consumer Court
Name of Complainant Varsha Lygu
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 got a OTP message from Jiomart.But I didn’t even login to the app.I never installed this app.I think my phone is hacked or trying to do a fraudulent transaction.Please report it OTP from Jiomart without login was last modified: March 31st, 2024 by Consumer Court

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Not Avail the Loan Amt 2000 (Loan No 2413172U) but showing in CIBIL Score

Posted on by Consumer Court
Name of Complainant Pawan Dubey
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

Dear Sir, I am not aware about this loan which is showing in my CIBIL report, please help to get it closed and update to CIBIL department. Not Avail the Loan Amt 2000 (Loan No 2413172U) but showing in CIBIL Score was last modified: March 31st, 2024 by Consumer Court

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My son transfer money in wrong account

Posted on by Consumer Court
Name of Complainant Nitin
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

Sir my small son tell me next day he can transfer money in wrong account. Please refund my money sir My son transfer money in wrong account was last modified: March 31st, 2024 by Consumer Court

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Mene a23 rummy se 10628 ka reedim place Kiya jo company ne process nai Kiya he

Posted on by Consumer Court
Name of Complainant Hitesh aahokbhai parmar
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

Sir me a23 rummy me khelata tha mene 29/03/2024 ko a23 me 10628 rs ka reedim request place Kiya tha use a23 ne mere bank account me credit nai Kiya aur Mera a23 rummy account deactivate kar Diya he Mene a23 rummy se 10628 ka reedim place Kiya jo company ne process nai Kiya he […]

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