Complaints Regarding Cyber Crime

Getting msg from unknown numbers to repay loan

Posted on by Consumer Court
Name of Complainant Priyadarshini
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan … But they are messaging me to repay the loan and took my contract details from my phone and blackmailing me to pay the not taken amount or else they will call the numbers in my contact list and harassment them Getting msg from unknown numbers to repay […]

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Fraud loan on my cibil report

Posted on by Consumer Court
Name of Complainant K.PRAPUL TEJA
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi this is Prapul teja when i was going through my cibil report i had encountered that there is a fraud loan of 3 from transactree showing that i was taken a loan amount of 2500 but i did not take any amount from them please rectify this issue remove that from my cibil report […]

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Fraud Loan app karta Loan

Posted on by Consumer Court
Name of Complainant M Durga
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

24-1-2024 i was came to know about this loan app through Instagram ad. I just gave the details of mine. But I did not apply for any loan amount. In that day (24-01-2024) they credited an amount of RS.2100 to my bank account and asking me to repay the amount of RS.3500 within 7 days. […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Unknown
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash assist is a loan app takes advantage of vulnerable situations and provides loan with higher interest and even before the due date they will harass you with your pan card and other details, they will access to all your data in your phone, including your personal messages, they will threaten you using abusive language. […]

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Fraud in baby products

Posted on by Consumer Court
Name of Complainant BAISAKHI BHATTACHARJEE
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have purchased 1 baby dress on 29th January,2024. But no updates after payment.it is rediculous that they are doing fraud in name of babies.. it is shocking. I need refund. Fraud in baby products was last modified: January 30th, 2024 by Consumer Court

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FRAUD AND FAKE

Posted on by Consumer Court
Name of Complainant ADITYA PANDE
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

With in next week they are continuosly calling and harrassing me and asking to pay 4000,4000 and blackmailing me with morphed images and threatening to send it to all my contacts. Kindly help and arrest these cyber criminals who blackmail people and loot money from people who are in needs and fall in this traps […]

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Fraud

Posted on by Consumer Court
Name of Complainant Kamini Chouhan
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid Rs 4000 for lifetime membership of share trading to STELLA SHARED SPACES PRIVATE LIMITED on 24 July 2023. But they blocked me and removed me from their group on 20 January 2024. They don’t provide any contact details. I only have their email Id which is “vivek95y@gmail.com”. They fool people by giving […]

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Fake supplier

Posted on by Consumer Court
Name of Complainant 9418252108
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They taken 2000 rs for 1 month tablets And said that parsal has 2 month pack And if anyone will purchase online it’s just of 499 rs .. N I am in doubt to take this They are fake Now not responding 😤 Fake supplier was last modified: January 30th, 2024 by Consumer Court

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I have not received any loan amount but messages are coming regularly as pay today the amount

Posted on by Consumer Court
Name of Complainant Saneesh pm
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not received any loan amount but messages are coming regularly as pay today the amount I have not received any loan amount but messages are coming regularly as pay today the amount was last modified: January 30th, 2024 by Consumer Court

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Fake app

Posted on by Consumer Court
Name of Complainant Kalpana I K
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AMP is a fake app .. I just wanted to check the credit and uploaded my adhar card and pan details. They simply said they credited my loan amount to my account with due date which is actually not been credited. I want you to take an action before they mess more. Fake app was […]

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