Complaints Regarding Cyber Crime

Global India scam

Posted on by Consumer Court
Name of Complainant Nasar s a
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

They took my money their instructions I send 400000 to different accounts now again that financial manager told to send 400000 to increase vip leavel again again she asked money but don’t give my money pls refund money from that scammer Global India scam was last modified: March 3rd, 2024 by Consumer Court

Read More...

Fraudulent loan repayment msg by Scammers

Posted on by Consumer Court
Name of Complainant Anam
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 am getting this loan repayment msg repeatedly whereas I have not taken any loan. It is coming on WhatsApp and text msg with a suspicious link. Kindly look into it. Fraudulent loan repayment msg by Scammers was last modified: March 3rd, 2024 by Consumer Court

Read More...

Fraud and blackmailing

Posted on by Consumer Court
Name of Complainant shreyas
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

Be alert guys they will call you for blackmailing and all they will say that if you don’t give the fees of 7079 they will file a case in consumer court and that guy will call you and he will say that he got a complaint and all and the he will say that you […]

Read More...

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 […]

Read More...

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

Read More...

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 […]

Read More...

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

Read More...