Complaints Regarding Cyber Crime

Online fraud by Sona Agarwal

Posted on by Consumer Court
Name of Complainant Indu
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw a message on Instagram and I approached Sona Agarwal who promised to help with my investment I paid 7500 initially then commission also I paid total 96000 I lost she is not responding to my messages please help me Online fraud by Sona Agarwal was last modified: March 15th, 2024 by Consumer Court

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Moneymint fraud

Posted on by Consumer Court
Name of Complainant Muhammed Hadhi V M
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for 2000 rupees loan and they transfered 1292 rupees only without any approval process and permission of mine Moneymint fraud was last modified: March 15th, 2024 by Consumer Court

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Matrimony fraud – Prem Sanjog

Posted on by Consumer Court
Name of Complainant Pooja
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from company Prem Sanjog and the caller’s name was Mansi. She sent a profile that was liked by the family. She told us to make the payment to get the phone number from the other party. We were interested so we made the payment, after making the payment. She started making […]

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Loan partner application fraud

Posted on by Consumer Court
Name of Complainant Piyush Arya
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I requested a loan from loan partner application for 2 products 14500 and 7000 and they credited my amount with 1 lac rupees. DURING THE TIME MONEY WAS NOT CREDITED I REQUEST THEM TO CANCEL ALL THE LOAN APPLICATIONS THEY DIDNT LISTEN TO ME AND CREDITED MAX MONEY IN MY ACCOUNT WHEN I SAID I […]

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Loan not apply but still amt got credited

Posted on by Consumer Court
Name of Complainant Vaishnavi
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was just scrolling filling only basic details and the amt was sanctioned of rs 2500 in which 1497 was credited even through i had not ask for it i had refunded that amt through url Dear Sir/Madam, your loan is overdue for EsMoney day(s). Please pay immediately as your credit score is going in […]

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Je veux récupérer mon argent

Posted on by Consumer Court
Name of Complainant Abdelkader Yahiaoui
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

J’ai déposé de l’argent sur le site 55k99.com J’arrive pas à retirer et récupérer mon argent Je veux récupérer mon argent was last modified: March 15th, 2024 by Consumer Court

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Invested money on telegram.

Posted on by Consumer Court
Name of Complainant Kanwal Zahid
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got a whatsapp unknown number message She told me she is a HR associate. she explianed that they will pay me Rs 100 for every review on hotel in google map refered by them.i have done & they paid me correctly. But Next after three task there will be the prepaid task which […]

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incorrect loan showing in my CIBIl

Posted on by Consumer Court
Name of Complainant vinit
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

while i am checking my CIBIL score i can see there is an account with Transactree with loan amount which i have not taken and it is showing overdue . Because of which my CIBIl score is low Please investigate and resolve the issue incorrect loan showing in my CIBIl was last modified: March 15th, […]

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I haven’t taken any loan on my account it’s is showing some active NDXP loan

Posted on by Consumer Court
Name of Complainant 8977666801
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan of NDXP it is mistakenly attached on my account and with my Cibil and which is effecting negative cibil score I haven’t taken any loan on my account it’s is showing some active NDXP loan was last modified: March 15th, 2024 by Consumer Court

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Global India Group

Posted on by Consumer Court
Name of Complainant MJ
Date of ComplaintMarch 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking members to complete small tasks and giving them small amount as rewards. Then asking them to pay money and lure them that they will earn big amount. And they are not paying back. Global India Group was last modified: March 15th, 2024 by Consumer Court

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