Complaints Regarding Cyber Crime

91club software scam

Name of Complainant Anamika kumari
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad on Instagram from where I registered and they said that on top up of Rs. 1000 you will get a bonus of Rs. 1500 then they said that 1k software plan has been closed or on top up of Rs. 2000 the 3k plan will be activated or you You will […]

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Fraud calls

Name of Complainant Bloch sifa
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kal bhi complaint kya tha aaj bhi kar rahi hoon…..bahot hi jyada call kar rahe pese k liye din raat koi timing nahi dekhte or ab to ghar k logo me contact karne lage he pata nahi kese unke pass noumber ja raha he plzzz jald se jald koi action le Fraud calls was last […]

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P2p Personal Loan xxxx 485L

Name of Complainant Mritunjay
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from Transctree p2p personal loan but loan shown 60000/- outstanding payment on by cibil. please remove outstanding payment from my cibil immediately. there are a transactree p2p shown in my cibil score but i have not take any kinds of loan was last P2p Personal Loan xxxx 485L was […]

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Without selecting loan option amount credited to my bank account

Name of Complainant Hassain Sab
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Facebook media I got about Swift loan app & it was showing low interest rate with months of period. i clicked on given link it’s download n it’s asks pan card, bank details I submitted next its shown 5-6 loan apps, showing 7 days of limit (repayment), I felt it’s fraud n won’t immediately […]

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UNICASH application loaned me its international app

Name of Complainant Raju talan
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I not appply for loan but ya app vala apna aap hi loan kr data h aur phir double pasa pay krna ka liya blackmale krta h UNICASH application loaned me its international app was last modified: January 28th, 2024 by Consumer Court

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Unauthorized Credit of loan amount in bank account

Name of Complainant Vinay Kumar Manyala
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am trying to get some loan amount of 300000 for my personal needs. So when I am browsing internet, I came across a app called AMP Credit. It showed I can get good amount of loan with less interest rate. So I installed it. It asked me to submit my Aadhar card, Pan card […]

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Typing Job fraud

Name of Complainant Khushi
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received message for typing job and I had make call on that and take details and ready to fill 700 forms in 6 days I have also filled 377 forms in 2 days but after that they have stopped giving me work and tell me that your ID is deactivated now for activation […]

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They did not provide receipt of charges I paid to cancel agreement

Name of Complainant Nihal
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I couldn’t give accurate report work, I was asked to pay 3900 and I paid it, after that I asked to cancel agreement n they asked to pay 3500 and I paid that too, even after I paid what was asked I didn’t recive anything from them like msg or call or NOC letter […]

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Small credit loan app

Name of Complainant Sridhar selvaraj
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They harressing me to pay due but I didn’t apply any loan in this application.please assist this situation. harassment in wattsapp – 9791722267 Small credit loan app was last modified: January 28th, 2024 by Consumer Court

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Scammed me with 35000

Name of Complainant Mahin
Date of ComplaintJanuary 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was connected via what’s app for a home based job I was asked to provide feedback for some hotels and I was scammed with 35k i have logged cyber complaint last year April 2023 but still not update and fIR is registered Scammed me with 35000 was last modified: January 28th, 2024 by Consumer […]

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