Complaints Regarding Cyber Crime

PCFIN(Cashbean) Loan closed still showing Overdue in cibil records

Posted on by Consumer Court
Name of Complainant Ganesh
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir, I have taken loan in cash bean app with loan ac number:200211020412809746 on 11th of Feb 2020 and has been repaid on 11th March 2020. And still in my cibil report it’s showing overdue, case terminated. Kindly help us to get it resolved as it’s affecting my cibil report. PCFIN(Cashbean) Loan closed still […]

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Paying of amount 7079 for learn and earn money.

Posted on by Consumer Court
Name of Complainant Basavaraj Sudi
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Saying that we can learn and earn money from home. Before proceeding they have asked for the registration and told that 5999+gst fees and no need to pay now.after started earning I have tried everything there is no earning thing and daily they are sending link for classes to confuse the people. Finally if we […]

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Online scam

Posted on by Consumer Court
Name of Complainant Swarnalatha Chintala
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dry food & Grocery items ordered in DMart but not trace in online and no conformation massage. Online scam was last modified: January 31st, 2024 by Consumer Court

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OFFERING PART TIME JOB AFTER SCAMMING MONEY

Posted on by Consumer Court
Name of Complainant Aravind Asari
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they approached me via whatsapp massage that part-time job work from home then they ask are you interested.,I said yes then given telegram app I’d and there is a telegram group they added me in that group then given some of tasks like random YouTube channel videos .,Then they say like and subscribe that […]

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Mahabhoj Palace Scam

Posted on by Consumer Court
Name of Complainant Nayomi Mehta
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered couple of items from Mahabhoj palace and the money got debited from my account but I didn’t receive the goods ordered or a confirmation or anything. When I tried contacting through mail and whatsapp number, I got no response… ITS FRAUD. PLEASE TAKE APPROPRIATE ACTIONS Mahabhoj Palace Scam was last modified: January 31st, […]

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Loft money loan app harassing and blackmailing me

Posted on by Consumer Court
Name of Complainant Shahna
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know how this happened.I tried for personal loans from many apps…one day this guys called and shouted at me,I told I don’t know,I haven’t taken the loan.For some doubt,I checked my account,I saw 2275 rs in my account.I returned it to them.They told me I have to give 3500 rs.I told I will […]

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Loan Not take but someone messages me like this

Posted on by Consumer Court
Name of Complainant jadav sunil
Date of ComplaintJanuary 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Customer, your loan https://bit.ly/4bnQC7n is 2 days overdue, please make the payment today to avoid overdue fines. NOTICE: Remember to fill in UTR in our APP after the payment done. REALOANTECSTATION I got messages from AD-RloanT. I have continuously received messages with suspicious links to repay the overdue loan amount which I haven’t taken […]

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