Complaints Regarding Cyber Crime

Uni pay collection agent harassment

Posted on by Consumer Court
Name of Complainant Venkatesh
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, uni pay is worst NBFC they won’t listen to the financial situation or condition they just want money and they won’t follow RBI guidelines. Please arrest them and don’t allow uni pay to survive in india. Guys don’t take money from uni because they will threaten you and harrass you. They will go to […]

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Unauthorised amount credited in my account from AAFI HEALTHCARE PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant Akash B choudhary
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received Rs 3000/- from AAFI HEALTHCARE PRIVATE LIMITED in my account on 05-01-2024. It may be unauthorised loan amount…. Unauthorised amount credited in my account from AAFI HEALTHCARE PRIVATE LIMITED was last modified: January 5th, 2024 by Consumer Court

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Trading scam on my money

Posted on by Consumer Court
Name of Complainant Rajam Ramya
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Saw add as work from home on Instagram and contacted. They asked me to do rating of hotels as work and paid 50/- per task. Then told me do trading. I am not aware of the process. Told they will return with 30% interest. They gave 1st day payment. Today they took 5000 then told […]

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To create criminal intimidation

Posted on by Consumer Court
Name of Complainant Adv Yogesh Dalvi
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to inform you that my elder sister namely Mrs. Sharada Rajnikant Sawant is lady don of Nepali Galli, P.K. Road, Opposite Vidyaben Gardi School, Ramgarh Nagar, Mulund (West). 400 080. Her contact details as below: +91 87792 42359, +91 8779249377. Mrs. Sharada Rajnikant Sawant has created a fake facebook account and communicated with […]

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Threatening messages to repay the unborrowed Amount

Posted on by Consumer Court
Name of Complainant Vinoth kumar
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been continuously receiving WhatsApp and Normal messages to repay the unborrowed Amount stating that they will pass the information to my family and friends circle.Moreover they are threatening that they will send local person to collect the money .They are using different mobile numbers from time to time Threatening messages to repay the […]

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Rummy culture? This app to big fraud game please close this app

Posted on by Consumer Court
Name of Complainant Chitti
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A man play higher money winning then block him He was nothing to do it Players amount cheating big amounts Please close this app Rummy culture? This app to big fraud game please close this app was last modified: January 5th, 2024 by Consumer Court

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Fraud Colour Prediction and Recharge in wallet

Posted on by Consumer Court
Name of Complainant Shivans Gautam
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rajesh Mall has cheated us in the color prediction game in the name of wallet recharge, I recharged through my paytm but the recharge has not come in the wallet, they are saying that the recharge has not been done. Fraud Colour Prediction and Recharge in wallet was last modified: January 5th, 2024 by Consumer […]

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Welcome enterprises harass me to pay 6700

Posted on by Consumer Court
Name of Complainant Asheesh nigam
Date of ComplaintJanuary 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give a me work to type a pages by laptop but I don’t have laptop that’s why I quit the company 5/1/2024 now they ask me you have to 6700 they didn’t give me offer letter and appointment letter and there business I never went to company….they called me regarding a job as part […]

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