Complaints Regarding Cyber Crime

Scammed fraud

Name of Complainant Manpreet
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to do amazon mall task i trust and do the same at once they build my trust and after that they fraud me they said to recharge with 500 rps i do same after that they said recharged with 200 rps i do same and after that they freezed my money and […]

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Received fraud msg from cash box

Name of Complainant Raman kant
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download the cash box app i thought that this is the genuine loan app that’s why i sign up n enter my details but i didn’t apply for any loan n they directly transferred 2100 rs in my account n msg me that i have to pay 3500 rs in and received msg fro […]

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Personal finance assistant loan app

Name of Complainant Subrahmanyam m
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from this app they got my details stating credit card now they are harrassing me to repay the loan which I have not taken Personal finance assistant loan app was last modified: January 4th, 2024 by Consumer Court

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peoplestylewear.myshopify.com

Name of Complainant Shiv veer
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 04/01/2024 i received the wrong product. The item sent was a MEN CARGO TROUSERS. The product delivered is not in accordance with the purchase contract peoplestylewear.myshopify.com was last modified: January 4th, 2024 by Consumer Court

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Paytm Postpaid Bill

Name of Complainant Pooja Thakur
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

4 months back I was suffering from financial issues and a msg suddenly came in the morning for limit of 1000 I didn’t think anything coz I was in need took that limit and used without knowing about the charges they put later and I was unable to pay them but via seeing My dp […]

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Online loan app ( cash box)

Name of Complainant Chenna keshava
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed cash box app and I tried to know the credit limit but with out my permission they credited amount 2100 into my bank account and asking to repay 3500 with in jan 9th 2024. Please help from this frauds apps Online loan app ( cash box) was last modified: January 4th, 2024 […]

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ONLINE FRAUD BY PROSPECT TECHNOLOGY PVT. LTD.

Name of Complainant PUNEET SAXENA
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ONLINE FRAUD DONE BY COMPANY NAME PROSPECTS TECHNOLOGY PVT. LIMITED BEARING CIN NO. U74999KA2019PTC126748 REGISTERED OFFICE AT NO. 22, 2ND FLOOR AMJ HBCS LAYOUT, DOMLUR BANGALORE, KARNATAKA, THEY CONTACTED ME VIA WHATSAPP AND INFORM ME TO JOIN THEIR TELEGRAM GROUP, IN RETURN THEY GIVE CREDIT AGAINST THE FAKE GOOGLE RATINGS TO HOTELS AND RESTAURANTS, I […]

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Online Fraud

Name of Complainant Madhu bai
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The people who joined this group where asked to do simple tasks first, now they are asking to pay up for bitcoin trading to get money, they put me to pay up to 3000 rupees and are asking me to pay 10,000 rupee and 30000 rupes later you choose wrong data your account in freezed […]

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One central commerce company not give my money

Name of Complainant Prashanth
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I have invested n I want to stop at some point as I dnt have money now they are asking me to go further n my withdrawal is not processing I that was my savings they have frozen my amount I dnt know what to do now please do the needful One central commerce […]

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My wallet money 7800 was withdrawn by mahadev book without my knowing me and they are saying I did that withdraw 7800 totally fraud they are doing

Name of Complainant Bharath
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My wallet money 7800 was withdrawn by mahadev book without my knowing me and they are saying I did that withdraw 7800 totally fraud they are doing My wallet money 7800 was withdrawn by mahadev book without my knowing me and they are saying I did that withdraw 7800 totally fraud they are doing was […]

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