Complaints Regarding Cyber Crime

REALoanTECSTATION

Name of Complainant JAYESH
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please click https://bit.ly/3hnCu6D to pay your amount of 5750 ASAP to avoid more overdue charges which will affect your credit score and your image for next reloan. REALoanTECSTATION. REALoanTECSTATION was last modified: January 16th, 2024 by Consumer Court

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Online shopping Fraud

Name of Complainant Shivahankar khubalkar
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered Titan raga watch from ShipStreak. It was showing that watch is in sale period so I ordered it and selected cash on delivery. I received it on Sunday that is 14/1/24. I opened the box and found that product is fake and not good as showed on their site. I filed a […]

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Online rental scams

Name of Complainant Would not like to disclose
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I posted a property in housing.com and got a call from this number 95559 28623. The person said he is from Hyderabad and is relocating so needs a house and would like to finalize my apartment. He said he is from the army and his officer would pay the deposit once I share the bank […]

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Online Lending App

Name of Complainant RIA YPARRAGUIRRE
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been having problem paying my payable with those online lending apps that I borrowed money from because of the tapal tapal system. I just don’t like the agents or collectors are trying to collect from me. They are harrassing me and even threatening me to post me on social media and will even […]

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Online fraud regarding crypto currency heavy returns 30% for ur money

Name of Complainant Rajiv sharma
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A Crypto company in the goodwill of renowned company m.dcv.com coindcx started to collect money with Promised fixed heavy returns but certainly turns out to be hoax! It tells us to rate the Place on g maps and minutely asks for money to give heavy returns within couple of minutes! Its a baseless and false […]

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Online Banking Fraud, cyber Crime

Name of Complainant Mohammad Urfy Khan
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied for a loan on credit park , still they sent me msgs for asking me to repay, they share my aadhar, Pan and my selfi along with my contact list and threatened me to pay money, again and again when I informed that I have already filed a complaint against them in […]

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No action on multiple complaints regarding the fasttag which doesn’t belongs to me

Name of Complainant Dharmendra Kumar
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I Have raised multiple complaints regarding the fasttag which doesn’t belongs to me. I’m an employee working with an organisation and not having any Vehicle. I keeps on getting charged for the vehicle which I have not owned and after multiple complaints I’ve never receive any response from paytm on this issue. They are […]

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Manas bgmi store fraud

Name of Complainant Dushyant
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir, Recently someone scammed on whatsapp. I made a mistake by paying Rs.3000 to a scammer named manas store ( manas ) who was willing to sell BGMI game account. The whatsapp group name was ” Manas store no. 5” and I was intended to purchase one I.D from him as he seems trusted. […]

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Loan overdue messages

Name of Complainant Manasa Murthy
Date of ComplaintJanuary 16, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving messaging stating that my loan is overdue and if i didn’t make a payment immediately by clicking the link provided by them,all my contacts will be informed about the same and that my credit score will be affected making me a defaulter. I haven’t taken a loan from them and these […]

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