Complaints Regarding Cyber Crime

NOT TAKING LOAN BUT GOT SMS LOAN OVERDUE

Posted on by Consumer Court
Name of Complainant GIRIJASHANKAR RANA
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear concern I have received a SMS saying that I have to repay a loan amount from your end. But I did not receive any loan amount even I am not applied for it. SMS is like this: Please click https://bit.ly/3NWyP4b to pay your amount of 5750 ASAP to avoid more overdue charges which will […]

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Money withdrawal suddenly became conditional in da1as.top scam

Posted on by Consumer Court
Name of Complainant Md. Mamunur Rashid
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I couldn’t withdraw my deposit for imposing new condition and my deposit went big to bigger. They said what’s wrong to settle withdraw, my Credit Score is 90 which should be 100 for a withdraw. So new deposit made my score 95 and a further deposit made my score 99! Already one lac taka is […]

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Money fraud on telegram by Merchant welfare task

Posted on by Consumer Court
Name of Complainant KARAN BAXAR
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady contact me on whatsApp (9916323873 no.) for earning money online by review n subscribe of products. I accept n start work but after this they joined me telegram n give me merchant welfare task on 30/12/2023. They told me per subscribe they pay me 50 rs. And every 3 task she is giving […]

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MISLEADING SELLING BY VICKI GOEL OF SHINE.COM ON 2ND JAN EVENING FOR MORE THAN 1.30LACS

Posted on by Consumer Court
Name of Complainant SUBHASIS MAHAPATRA
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vicki Goel of Shine.Com misled the sales of the package of excess of 1.30Lacs by not being transparent at all. He sold me lots of Courses which he said that it would be help me in updating my knowledge as my education is now more than 25Yrs+. I was actually robbed of 1.30Lacs in a […]

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Memyshop order no-#6595 amount debited, order confirmation not received

Posted on by Consumer Court
Name of Complainant Biswajit panigrahi
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team I have ordered an items of Rs 999 on 13th Jan 2024. Amount got debited but nothing confirmation received. Received a mail that order is on hold . There is no contact mode of company. Tried mail to company but address not found . Order no-#6595 Website -memystar.xyz Merchant mail id-Memyshop.help@gmail.com Memyshop order […]

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Loan fraud , spam calling , loan not taken

Posted on by Consumer Court
Name of Complainant Gaurav Dhawan
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am receiving daily spam calls from many persons and messages also regarding payment of loan stating that your loan of 3000 is overdue in one day , kindly pay immediately, but I have not taken any loan from MB loan or loan karta loan , below are the messages I am receiving: Dear […]

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Loan complaint about unknown company sending me messages of overdue loan

Posted on by Consumer Court
Name of Complainant Kitamiamy Shira
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan complaint about sending messages overdue of 5 days unknown app send the link through unknown company REALoanTECSTATION app called RupeeRapid Loan complaint about unknown company sending me messages of overdue loan was last modified: January 14th, 2024 by Consumer Court

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Online Task Job Fraud

Posted on by Consumer Court
Name of Complainant Sanjay longre
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Nowadays, some people send messages on WhatsApp for online jobs and also get money for some tasks, after which your account gets closed in which they send the money.I have become a victim of this fraud, now my account is not being activated, Paytm people are saying that you should talk to Gujarat Police, no […]

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