Complaints Regarding Cyber Crime

For loan repayment

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

They message me on whats app and blackmailing me to repay your loan which i did not get .. they say if i cannot repay there loan they will call to my contact persons .. i requested to you please help me. For loan repayment was last modified: January 27th, 2024 by Consumer Court

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Foldable bag

Posted on by Consumer Court
Name of Complainant S roy9
Date of ComplaintJanuary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The foldable bag is in order buy 1 get 1,but I have received only one bag Please supply me the other bag which is yet pending to be received .i fave received the purple colour bag,the green bag is yet pending Foldable bag was last modified: January 27th, 2024 by Consumer Court

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Fake loan showing on my cibil report

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

I have never take any loan from Poonafin but it is show in my cibil report a fake amount that is not belongs which is showing in my credit report I have never take any loan from any company names poonafin but it is show in my cibil report a fake amount that is not […]

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Fake loan which I haven’t applied for and I didn’t get that

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

I haven’t take any loan from ReaLoantecstation Private Limited but they keep sending me messages to repay the amount of Rs 5750 Fake loan which I haven’t applied for and I didn’t get that was last modified: January 27th, 2024 by Consumer Court

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directwin colour game

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

in that game I add money of 200 win 1000 rupees I withdraw that money but money cannot add in my bank account directwin colour game was last modified: January 27th, 2024 by Consumer Court

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didn’t received payout after completion of 24 hours

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

I trade in forex with broker quotex. I made a initial deposit of 10000 and made 2 profitable trades and markedcpayout on 26th Jan 2024 of Rs.22000 but after completion of 24 hours I didn’t received any payout and also customer support is not responding as well didn’t received payout after completion of 24 hours […]

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Did not return refund

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

A person knock me in what’s app. She suggest me to earn money from internet just to review of Google products. Then they connected me with a receptionist in telegram. A so called teacher told me to invest . First they return my fund with profit then second time they suggest me to invest again […]

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Data Entry Work Fraud

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

I’m searching job on job portal of quicker I see an advertisement of data entry job and applied for that then I got a call from a female named Aarchi described me the process in which I have to fill 700 forms in 6 days then they signed me an agreement after that they blocked […]

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Cyber crime in OLX

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

I created an advertisement in OLX to sell keyboard. Immediately a person contacted me and said he will buy it and he will pay me first and then collect the item later. He asked me to scan the payment ID, but it is transfer of money from my account to his account instead of his […]

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