Complaints Regarding Cyber Crime

Fake Loan Recovery

Posted on by Consumer Court
Name of Complainant Dwitiya Mondal
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting intimidation on whatsapp and messages to make payment from loan taken from Flash Loan and Money pocket and such when I have opted for no loans at all. Neither acquired any money from them . I have been getting messages mentioning consumer loan while if I cal back on the same […]

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Fake Invoice

Posted on by Consumer Court
Name of Complainant Aman Bhardwaj
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Tax invoice did not contain GSTIN , Sender Address is Erased , UPI Code is also edited, Pay To address and details is not Mentioned only name and contact no. Is mentioned. (Just for my safety I’ve hide my contact no. Fake Invoice was last modified: March 3rd, 2024 by Consumer Court

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Fake loan of NDXP showing in my CIBIL

Posted on by Consumer Court
Name of Complainant Dipesh Dedhia
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from NDXP . But my cibil shows an outstanding amount of rupees 6022 which is fake . What are the cibil agencies doing . Get rid of this fake loans immediately from my account and improve the credit score Fake loan of NDXP showing in my CIBIL was last […]

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EURONET GPAY has deducted amount from my account

Posted on by Consumer Court
Name of Complainant S.Soorya
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

EURONET GPAY has deducted amount from my bank account without my knowledge EURONET GPAY has deducted amount from my account was last modified: March 3rd, 2024 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving over 50+ calls daily for repayment of an amount which I haven’t even received. They are harrassing and threatening me . Please help me at the earliest Cyber crime was last modified: March 3rd, 2024 by Consumer Court

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Cred app embezzled my INR 131850

Posted on by Consumer Court
Name of Complainant Mohit Garg
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made payment of INR 131850 towards closure of cred loan on 1st of Feb. Same is credited in beneficiary account on 3rd of Feb. However, they are denying the same. Cred app embezzled my INR 131850 was last modified: March 3rd, 2024 by Consumer Court

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Asking for money

Posted on by Consumer Court
Name of Complainant Deep
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From last 2 days i’ve been getting messages on my whatsapp from different numbers asking for paying a loan amount tho i have not taken any loan from their so called app. The app does not even open in my iphone. Lately i’ve been getting text messages from AD-HASISH and AD-YDDTEC company asking for loan […]

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Against fraud of realhdsg.net via advanced telegram group

Posted on by Consumer Court
Name of Complainant Jeevan Sarowa
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through telegram channel they said to invest 1000 then 2000 and then 3000rs and then 36000rs when person unable to invest they get freeze the amount in their accounts and didn’t return back , my 19500rs they taken from me and decieved me. Against fraud of realhdsg.net via advanced telegram group was last modified: March […]

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