Complaints Regarding Cyber Crime

Fraud call and harassment

Posted on by Consumer Court
Name of Complainant Kavita
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He called me from Bangladesh and told me give me 4k in tapmoney loan amount he not pay in me And send my private pics to my relatives. I pay 1600rupess and he told me send me your private pictures then close my loan Fraud call and harassment was last modified: February 29th, 2024 by […]

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firdous khot

Posted on by Consumer Court
Name of Complainant firdous khot
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started with 26 feb 2024 +91 77270 27815. The one person discussed me with offer a part time job of giving reviews via google map and for that i don’t have to pay single rupee she gave me first demo task by sharing link on google map link which i gave review and completed […]

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Fake showing in cibil report

Posted on by Consumer Court
Name of Complainant Sonu Kumar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, It is requested that I am a permanent resident of Sonu Kumar, anurag gali,ward no-10, Saharsa, Bihar, 852201. The above topic is that I have never taken account, loan, credit card in your indusind bank, yet indusind bank account credit card is showing in my Cibil_Score due to which my Cibil_Score is showing […]

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Fake showing in cibil report

Posted on by Consumer Court
Name of Complainant Sonu Kumar
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, It is requested that I am a permanent resident of Sonu Kumar, anurag gali,ward no-10, Saharsa, Bihar, 852201. The above topic is that I have never taken account, loan, credit card in your indusind bank, yet indusind bank account credit card is showing in my Cibil_Score due to which my Cibil_Score is showing […]

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extortion of money in the name of application fees, agreement fees etc, instead of giving loan

Posted on by Consumer Court
Name of Complainant Vineeta Sinha
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I needed a loan, they approved it immediately from their app for an amount of 1 lac, sent me the loan agreement on email, and then the customer connect person connected with me on whatsapp, demanding a fees of 2199 for processing fees, kept on calling me continuously. i got fed up and paid, instead […]

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EARCPL credit card is showing in CIBIL even though it is not in my name.

Posted on by Consumer Court
Name of Complainant Manish Kumar Mishra
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I have not applied for any credit card of EARCPL company, still this is visible in my CIBIL. Please resolve this issue. EARCPL credit card is showing in CIBIL even though it is not in my name. was last modified: February 29th, 2024 by Consumer Court

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Difference in approved and disbursement of loan amount

Posted on by Consumer Court
Name of Complainant Deepak Kashyap
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This mail is regarding my loan of 25000 approved by the team please be informed that Loan ID:12856085 was approved 25000 but disbursement amount credited in the account was 9781.38 on 12th Jan2024. Kindly check and raise a concern and do the needful as earliest as possibly. Difference in approved and disbursement of loan amount […]

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CYBER CRIME

Posted on by Consumer Court
Name of Complainant sheetal gurung
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Got a message to join a telegram group where i would be paid for giving reviews to the hotels in google. At start they paid very well from day 2 they started giving task that was based on https://bitbns56.net/. I paid around 125000 later they gave me bigger task and started blaming me for […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Hariharan
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have install koodana app and upload my pan and photo on koodana app. They transferred after 2-3 hours 2400 & 3000 @40% interest for only 7days. It’s a scam and how do I get out from it? Cyber crime was last modified: February 29th, 2024 by Consumer Court

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