Complaints Regarding Cyber Crime

Online Lending App

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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Loan Scam message

Posted on by Consumer Court
Name of Complainant Naresh
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

Hello, I have not taken any loan. I received this message to pay back the loan. Looks like scam. Please register and take action against concerned entity. Regards, Naresh Loan Scam message was last modified: January 16th, 2024 by Consumer Court

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Money Rs. 1900 deposited but product not received

Posted on by Consumer Court
Name of Complainant Santosh bauri
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 pay on rummy game 1900 rs on 14 jan 4.06 am but my product was not recivded on my game please help . I need this money please help sir. Money Rs. 1900 deposited but product not received was last modified: January 16th, 2024 by Consumer Court

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