Complaints Regarding Cyber Crime

Threats and Defamation

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

I borrowed money from Ymoney under Somemoney loan. They started sending me threat messages and calls a day before the repayment day. They sent deregatory and defamatory messages about me to my contacts. I later paid the money completely but now they’re claiming i pay more that they didn’t receive one of the transaction. I […]

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scam call-regarding part time job

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

Got call regarding online form filling work, they said WE DINT NOT PAY ANY REGISTRATION FEES, after again i got call for job confirmation, that person said if we are not started work/ or if we fail to complete target then we have to 3900. On that time only i said “if im interested then […]

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Respected Sir, I received my ordered,three shirts in 999 Rs. today, and i am so disappointed by your service. Following is description of my order, order 5102800 from Lakhan.. by EcomExpress and tracking number 10209402605 https://www.parcelx.in/tracking. I want to return this order ,reason is all three shirts are defective ,having stain on that, and it looks like used shirts are parcelled. Here i attached the photos for your reference. Kindly return my amount as soon as possible. And I want to return this dirty shirts.

Posted on by Consumer Court
Name of Complainant Gajanan R. Mankar
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir, I received my ordered,three shirts in 999 Rs. today, and i am so disappointed by your service. Following is description of my order, order 5102800 from Lakhan.. by EcomExpress and tracking number 10209402605 https://www.parcelx.in/tracking. I want to return this order ,reason is all three shirts are defective ,having stain on that, and it […]

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Regarding Repayment of Loan but i had not taken that

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

Dear Team, I had not taken any loan from RupeeRedee and they are sending me fraud messages and harassing me several times. Regarding Repayment of Loan but i had not taken that was last modified: January 17th, 2024 by Consumer Court

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Regarding a transaction which hasn’t done by me

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

My debit card was used in an unauthorized transaction without a PIN or OTP. AMAZON INDIA CYBS SI on January 17, 2023 and an amount of Rs. 237.50 was debited. Regarding a transaction which hasn’t done by me was last modified: January 17th, 2024 by Consumer Court

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Patment not reflected in app

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

I have made extension payment for cash wallet app and the representive said me it will update in app within 1 hours but its till not updated and the repayment amount is still same. Patment not reflected in app was last modified: January 17th, 2024 by Consumer Court

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One Central Commercial Fraud – 10k

Posted on by Consumer Court
Name of Complainant Ravi Prakash Reddy D
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While scrolling Instagram I passed through a sponsored post saying earn upto 1100 rs a day wfh remote job click apply I knew that it is fake but still I tried out, then this website asked me to land to whatsapp I messaged them and got a link to a website through whatsapp and they […]

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Locker win Colour treding

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

This is the fraud company . It collect the money from the consumers but not refund .it means the colour treding profit money doesn’t credit or does not withdraw ……. Locker win Colour treding was last modified: January 17th, 2024 by Consumer Court

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