Complaints Regarding Cyber Crime

Harassment by recovery agents of DMI Finance

Name of Complainant Birendra Jha
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First time the EMI was skipped due to some technical glitch on my account. I have informed the same to DMI but their recovery agents are continuously calling, using abusive language, sharing my personal information and threatening. Harassment by recovery agents of DMI Finance was last modified: March 19th, 2024 by Consumer Court

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Repayment harassment

Name of Complainant Sidharth Mehta
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Repayment Harassment V cash is doing repayment harasment with me, demanding high ammount, and blackmailing me ro send my photos and call my contact number. Please take strict action Repayment harassment was last modified: March 19th, 2024 by Consumer Court

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Online Fake Loan Aps

Name of Complainant Sanjay
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have already paid the amount of 6800 through the agent called by them, and send the screenshot too. And they call me from international numbers and threatening me +306946507307 + 92 311 0399901 ( whatsapp calling) + 92 3155197927 ( whatsapp calling) and few other apps. It is a totally fraud loan app. Please […]

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Myntra mall scam

Name of Complainant Ra***mi
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I also got the same situation they took my 34000 but when asking for withdraw my money the person Indu was telling like don’t waste my time.They are promising like you will not lose a penny and invest more. Myntra mall scam was last modified: March 19th, 2024 by Consumer Court

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Myntra mall part time job

Name of Complainant Zayn
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They contacted me that there is myntra part time job and they said to deposit 100rs first and got 240 withdrawal but next they said to add 500 1000 but never stopped they were scam they froze our money and demand more money to withdraw. My bank A/C also empty. Myntra mall part time job […]

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Money deducted in my bank account

Name of Complainant Sagar
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I want to tell that i am not in my senses they fooled me and I make payment to them but they are fraud system these last 3 transaction are fraud please give me .h money back Money deducted in my bank account was last modified: March 19th, 2024 by Consumer Court

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Mene rummy gold 5000 ka recharge add nhi kar rh h

Name of Complainant Dinesh
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene rummy gold 5000 ka recharge kiya toh add nahi huaa or mery koi help bhi nahi ho rahi hai 48 hours se jyada ho gaye Mene rummy gold 5000 ka recharge add nhi kar rh h was last modified: March 19th, 2024 by Consumer Court

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Loan Repayment Fraud

Name of Complainant Arun Bhatt
Date of ComplaintMarch 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got the loan from pocket borrow by handycash app one time i use defragment of Rs 2100 19th march 2024 is my deu date but loan agents countinue calls me on 18th march 2024 they harrassing me abusing me and i request them that i will through application but they don’t agree and saying […]

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