Complaints Regarding Cyber Crime

Pay payment to a fraud

Name of Complainant Krish Kumar
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to buy a ff account so I contact a person channel on telegram to buy a ff account . I pay the money but he didn’t give me any ff account and he can’t reply me msg also . I want my money back. Pay payment to a fraud was last modified: January […]

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Paid due emi amount

Name of Complainant Mukesh verma
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i fully harras for this type of message i cant take loan of these company but messages much more time and torture for loan emi paid and also forcefully warning me.plz sir do something fast Paid due emi amount was last modified: January 21st, 2024 by Consumer Court

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Orchid cash fund

Name of Complainant Mohanavalli Balakrishnan
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t give a confirmation for the payment but they credited me the amount of Rs 2950 and said me to pay 5000 also they started calling me and harassing and blackmailing sending nude picture also blackmailing for the death. Orchid cash fund was last modified: January 21st, 2024 by Consumer Court

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Orchid Cash

Name of Complainant Giri
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I have been searching for personal loan and got orchid cash app audition. After entering all the details they showed me 5000 approved but I don’t go further because I don’t want that. But still credited 2800 and asking for 5000 payment and also don’t some kind of blackmail in WhatsApp that they will […]

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Rapid rupee app harassing me mentally n economically

Name of Complainant Bhupendra singhmehta
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give me a loan of 2000 n 14 days n after that they charges too much amount how this app is registered by sbi m confused genuinely I don’t know they are registered with nbfc Or not Rapid rupee app harassing me mentally n economically was last modified: January 21st, 2024 by Consumer Court

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Online Scam

Name of Complainant Rakesh
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Sir,/ Madam, This is Rakesh From Tamilnadu, Olem international is cheating my money around 40000/ Please take necessary action on this regard. Online Scam was last modified: January 21st, 2024 by Consumer Court

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Online product task complete

Name of Complainant Vikas
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://iew216.com/#/home on this link i completed 9 order but they are giving more orders to complete there are no restriction on product . I also transferred too much money . Online product task complete was last modified: January 21st, 2024 by Consumer Court

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Online loan app frauds

Name of Complainant Ashutosh Kumar Dwivedi
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hii my name is Ashutosh Kumar Dwivedi i downloaded the AMP LOAN AAP i was just checking my eligibility and fill the online bank details not submitted necessary documents,but loan app is sending payment different different gatepway.please help me iwant to return payment Online loan app frauds was last modified: January 21st, 2024 by Consumer […]

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ONLINE PAYMENT

Name of Complainant MATHAVAN
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

20 JANUARY 2024 ,MID NIGHT 11.45 Credited Amount Rs.2100 for 2 Times for the name of shreeya enterprises & Devandra. Myself didn’t approve any amount credited to my account.Kindl resolved my issues and 21 Jan 2024 Pay the amount 5750 Message from REAloanTECSTATION. ONLINE PAYMENT was last modified: January 21st, 2024 by Consumer Court

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