Complaints Regarding Cyber Crime

Poonafin this is fake company

Name of Complainant Raj Ghosh
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I checked my credit score .. bt it’s discress my cibil and it’s showing the name of company poonafin are due some amount bt I will never login and never download the app so I was disappointed about that pls help me Poonafin this is fake company was last modified: March 20th, 2024 by […]

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Phone Data Hacking and Harassing

Name of Complainant Ravi Ch
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I am using the Postpe app. I am missing the due date, some Financial issues. but I am getting daily calls from the Postpe app, they are harassing me daily by phone calls, often I am receiving harassing messages on this number (+91 91210 97857). Please help. He is harassing me. Also blackmailing […]

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Novi Digital Entertainment Pvt. Ltd without knowingly 149 rupees debited in my account in 3 months

Name of Complainant Lavanam Venkat
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Novi Digital Entertainment Pvt. Ltd by name in my account 149 rupees debited by from PhonePay with out my consent from last three months via auto pay option. Really I am not aware of it this transaction. Please take serious action about how this digital fraud happening without our hands. I didn’t pay this company […]

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my amount 4000 got deduct mentioned that you CHARGES

Name of Complainant TRILOK sINGH
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY 4000 AMOUNT GOT DEDUCTED PARTIALL BY 500 500 500 CALL ME ASAP my amount 4000 got deduct mentioned that you CHARGES was last modified: March 20th, 2024 by Consumer Court

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Loan online scam

Name of Complainant Rohan Shah
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I know I have not taken any such loan….never used such app in life…theh have misuse my kyc docs & whatsapping me to pay loan Loan online scam was last modified: March 20th, 2024 by Consumer Court

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Loan account already closed but active showing on Experian & cibil report

Name of Complainant Sourajit roy
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1069669U – this account already closed my side and no amount pending on mobikwik application. So why showing active with due amount in Cibil & Experian credit report. Loan account already closed but active showing on Experian & cibil report was last modified: March 20th, 2024 by Consumer Court

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Joggers

Name of Complainant Ayush K Singh
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered Mens joggers on 17th march for transaction of INR 1199 and still there is no update regarding the same. While ordering it was clearly stated that to avoid paying additional INR 100 (basically a amount which the consumer needs to pay at Cash on delivery) please go ahead with UPI payment. And also […]

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Jalan chemical industry pvt was corrupted my civil score

Name of Complainant Rajender
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Since may 2021 jalan chemical industry pvt Idont know how it came now I have checked I was jalan industry pvt still I was showing in my civil score I lost all my loan because of this I never heard that jalan chemical industry where it was how it was attached to my civil I’m […]

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Investigation

Name of Complainant Sachin Kumar Mishra
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय महोदय में आपको सूचित करना चाहता हु की में एक कम आमदनी वाला व्यक्ति हूँ और में किसी भी प्रकार के क्रेडिट कार्ड शॉपिंग कार्ड नहीं लिया हो और ना ही ले सकता हूँ और नाही कभी लेने की इच्छा रखता हु आपसे निवेदन है की कृपया जाँच करे की मेरे आधार कार्ड पर […]

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