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A fraudster steals money from me step by step.

Posted on by Consumer Court
Name of Complainant Dipto Chowdhury
Date of ComplaintOctober 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir, With due respect, I am the undersigned Deepta Chowdhury (27), Father- Priyabrat Chowdhury, Associate- Shital Jharna A/A, Road No. 01, Saber Ahmed Mansion, Ward 03, Police Station- Bayezid Bostami, District- Chittagong. I am requesting to appear at your police station and complain that while I was staying at my house under the police station, […]

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Getting fake call and messages regarding the loan

Posted on by Consumer Court
Name of Complainant Mohd Aqib
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving messages from unknown number to pay the loans but I have no overdue loans the messages are coming from foreign numbers Getting fake call and messages regarding the loan was last modified: October 6th, 2024 by Consumer Court

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+91 96754 37305 This number is trying to fraud me

Posted on by Consumer Court
Name of Complainant Chandrika Nishad
Date of ComplaintMay 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He message me at my WhatsApp number And talking about to online income based working. He explain me that I would be give ratings and he give me 210 rs every rating. +91 96754 37305 This number is trying to fraud me was last modified: May 27th, 2024 by Consumer Court

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Banking

Posted on by Consumer Court
Name of Complainant Abhishek Chopda
Date of ComplaintMarch 28, 2024
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear Sir/Madam, EARCPL CREDIT CARD not belongs to me and they have uploaded online its effecting to my cibil Score please help me and get sorted out and do the needful. Thanking you Wrongly Showcasing of Payment in Cibil my email id is chopdaabhishek@gmail.com Banking was last modified: March 28th, 2024 by Consumer Court

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For asking money

Posted on by Consumer Court
Name of Complainant Nand Kumar
Date of ComplaintMarch 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a massage on WhatsApp from unknown number and he has my aadhar card and pan card image and a picture of mine. He is asking money and said i have borrowed some money from unknown app. For asking money was last modified: March 22nd, 2024 by Consumer Court

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SCAM CLAIMING TO PAY LOAN AMOUNT

Posted on by Consumer Court
Name of Complainant Sam
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unknown number messaging on what’s app to pay loan amount via link.. no loan has been taken by me and no amount received from any application. No application name is mentioned on the app but it says warning from Indian loan association. Please stop these fraud people from ruining lives… unwanted stress and fear. I […]

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Aadhar misused & anonymous person send ill-legal parcel in my name

Posted on by Consumer Court
Name of Complainant Mrinalini Malgaonkar
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a phone call from FedEx International :- saying the courier which is send by me via FedEx International to Taiwan is held up at Mumbai customs due to Parcel carrying Il-legal stuff. Whereas — I haven’t send any courier via FedEx or any other Courier service to any body in Taiwan or anywhere […]

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