Complaints Regarding Cyber Crime

Cash Wallet Payment done but Due not yet Cleared

Name of Complainant Sudhir Thakur
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a fraud app as they show that we give loan at 0.01% -0.02% per day but at the time of applying they credit amount directly without confirmation and charge 1500 extra for the amount disbursed(2104) and Repayment amount is 3604 Cash Wallet Payment done but Due not yet Cleared was last modified: January 18th, […]

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AKRACAPL fraud loan shown in my cibil

Name of Complainant Johirul islam Mollah
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A fraud loan shown in my cibil which I totally unknown. In this connection, my cibil is heavily impacted. Therefore this is my kind request to release me from this kind of fraudulent. Thank you. AKRACAPL fraud loan shown in my cibil was last modified: January 18th, 2024 by Consumer Court

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1XBET SCAMMER

Name of Complainant ASIN
Date of ComplaintJanuary 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Apparently they are a big scammers.For someone who read this message and think about i am lying,do a favor yourself and never and ever deposit any funds to this swamp.I have been trying to rescue my money and due to security reason they are asking silly question and when you reply they earn another 1 […]

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Wrong Product Received

Name of Complainant Rahul Pandey
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

Ordered Track pant but got wrong item delivered and while i am going to refund the product no customer no available ad once i put order id it shows error i want my refund Wrong Product Received was last modified: January 17th, 2024 by Consumer Court

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Unknown transaction in my HDFC card statement

Name of Complainant KOLLAPU RAJ KIRAN
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 HDFC card statement is showing a transaction of Rs.1898.00 as “E-Commerce RP BENGALURU Ref:00075” on 14th January 2024 Unknown transaction in my HDFC card statement was last modified: January 17th, 2024 by Consumer Court

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Unknown message of loan repayment

Name of Complainant Duggireddy rajendranath reddy
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

ReaLoantectation was again and again message me pay 5910 if not local persons come to ur house and do harassment I’m not taken loan on that name but mentally torcher me please save me from them Unknown message of loan repayment was last modified: January 17th, 2024 by Consumer Court

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Threats and Defamation

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

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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