Complaints Regarding Cyber Crime

Revathy

Posted on by Consumer Court
Name of Complainant Revathy
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 29th December Unauthorised payment 2580rs received from sanjana enterprises, I have not requested or applied any loan, please do the needful to settle this with sanjana enterprises. sanjana enterprises Unauthorised payment received from this Company Revathy was last modified: December 31st, 2023 by Consumer Court

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Paytm Postpaid Mentally harassment

Posted on by Consumer Court
Name of Complainant Satyaranjan Das
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company given only 750/- due to financial problems I was unable to pay the loan amount, after some days I have paid the amount but they didn’t stop calling me every day for payment, till now I have paid 2500/- but the doesn’t stop, One girl called me and tell that Kindly pay 1000/- […]

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Onlime fraud

Posted on by Consumer Court
Name of Complainant Prasad polimera
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Message was received in whatsapp for part time jobs. It is a review task after completing the task they are asking me to invest in some trading account which is a merchant task and is also mandatory. After investing 1000 at first , they gave me 1300 .after that 3000,then 7000 then 32420 after that […]

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Number nest fraud application

Posted on by Consumer Court
Name of Complainant Suhas Rane
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was install the app for apple store if they are credited 2692 rs and after 10 days he will call me and says that A Blackmail of 4320 rs And i told that some issue so they says my nudes photos has viral Number nest fraud application was last modified: December 31st, 2023 by […]

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Teen patti gold game fraud

Posted on by Consumer Court
Name of Complainant Mithun Das
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recharge Rs 1000/- on 20 Dec time 3:50 pm they didn’t give any chips and now they told me from 21 dec please wait 48 hours.i till waiting but no refund. This is the app link: https://h26.in/gold/r42kdc Teen patti gold game fraud was last modified: December 31st, 2023 by Consumer Court

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My account have debited to yousin but I can’t withdraw my money from the game.this is an fraud game and the developer is motherfucker and they have so many father’s

Posted on by Consumer Court
Name of Complainant Tanmoy Dutta
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t withdraw my money from the game.this is an fraud game and the developer is motherfucker and they have so many father’s My account have debited to yousin but I can’t withdraw my money from the game.this is an fraud game and the developer is motherfucker and they have so many father’s was last […]

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Money loan fraud on AMP credit app

Posted on by Consumer Court
Name of Complainant Nitanshu sheoran
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded the amp credit app and filled the personal and account details but I didn’t applied and confirmed for a loan but suddenly I got 2100 transferred in my account and now I don’t know what to do . And when I’m trying to repay phone and Google pay declined the payment every […]

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Made an online payment but the order hasn’t yet received.

Posted on by Consumer Court
Name of Complainant Rameela Sidhik
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had made a payment on this merchant (mayur enterprise) for an online purchase but after making the payment there is no message received for confirming my order. Made an online payment but the order hasn’t yet received. was last modified: December 31st, 2023 by Consumer Court

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Loan scam

Posted on by Consumer Court
Name of Complainant Shaikh waseem lateef
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I myself shaikh Waseem lateef living in Hyderabad, working as faculty of IAS Academy. Last week in I got msg from Amp credit loan app that loan is being given for low interest rate,I just installed app but neither applied nor availed any loan,but today I received call from vpin +60114592836 saying that I have […]

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