Complaints Regarding Cyber Crime

Harassing

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

From postpe I’m getting calls and they are harassing my relatives also they are using very offensive language and they are literally calling me and my parents, relatives and using very bed language. Harassing was last modified: February 19th, 2024 by Consumer Court

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GOLD LOAN in CIBIL Score

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

I never took any GOLD loan from Muthootnan but in my CIBIL Score it is showing due to which my CIBIL score is affected and I am unable to take business loan. Please look into the matter and remove this from CIBIL Score. GOLD LOAN in CIBIL Score was last modified: February 19th, 2024 by […]

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Getting whatsapp messages for loan

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

from last weak i got messages from different country code but now one indian number send me whatsap for paying loan and if i dont they will harassed my family because i violate the law as per them Getting whatsapp messages for loan was last modified: February 19th, 2024 by Consumer Court

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Getting threatening calls

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

I have taken a loan by mistake, I have repaid it on time.got call from a number to repay the amount to the link which he sent . I understood it was a scam and I paid through the app directly, i got confirmation about the loan payment successful. I am getting threatening messeges from […]

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Fraudulent transactions on my simpl pay account

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

There are 04 transactions of zomato on October 19, 2023 as per details shared below. I had immediately written an email to simpl with a screen shot of these transactions. They have not done anything about it, except harass me with calls to pay.. all replies received to emails are standard auto replies. I have […]

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Fraud from Mobikwik Zip balance wallet

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

Last Year August, 2023. I was sleeping and one mail I received that unauthorized device login Iphone 7 from Andhra Pradesh area..I was just checking that mail, automatically without any OTP or authentication from my Mobikwik zip balance 38k about transferred to Blinkit merchant in 3 transactions. After 1st 11k transaction I turned off the […]

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Fraud scam

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

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. Madhya Pradesh USDT code: SIDA Address: USDT (India) J7JG+PMM, Laxminagar, Veer Savarkar Block, Block D, Laxmi Nagar, Delhi, 110031, India Postcode: 453771 This is the address of our company. You can come […]

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Fraud Data entry job

Name of Complainant Leela
Date of ComplaintFebruary 19, 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 Inovertricks Hiring Solutions and after the submission of work they sent the quality check report of the same but edited my work and said its below 85% and now demanding for money. I paid 3900 RS due to pressure from their end but again they are demanding for more money […]

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Fraud Agent

Name of Complainant Suresh Gopi Sara
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name Suresh Gopi Sara. I have taken an product on IDFC EMI in Mayuri shop. I missed one EMI in November,2023. One agent called to me from the IDFC agency to collect. I paid money to that person. After few I knew that he was not paid my money. The IDFC agents are called […]

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Fallen Victim Of Online Money Scam

Name of Complainant N K Mishra
Date of ComplaintFebruary 19, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir This is to report about an online fishing and money scam to which I have become victim. My name is Nand Kishore Mishra, resident of D1 – 101, Nirmal Nagari, Diva-Shil Road, Diva (E), Dist. Thane (MH.), my mobile number is 9930….49. This scam happened with me on 11 December 2023 through Telegram […]

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