Complaints Regarding Cyber Crime

KUMAR

Posted on by Consumer Court
Name of Complainant C KUMAR
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 received a credit of Rs.2100 + 2100+2100 on 30/12/23 from the Cash Box Credit Line app, which I installed from the Play Store. However, it seems that this app has provided false information regarding loan repayment terms, claiming a maximum repayment period of 91 days. Without my knowledge, they credited Rs.2100 + 2100+2100 for […]

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Karta Loan

Posted on by Consumer Court
Name of Complainant Prakash Bagchi
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 haven’t take a loan but this scam company credited to my account 2100 on 25th December 2023 and asking to payback 3500. They are using my government id proofs and blackmailing that they will contact my numbers and viral my image in a bad way. Please get me out of this Karta loan scam. […]

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Konga online order task platform

Posted on by Consumer Court
Name of Complainant Samuel Chioma Blessing
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 saw the advertisement on Facebook and decided to sign up. I was directed to one of their agents called Julina on WhatsApp. She sent me the link to register. After the registration, I was asked to complete a 5 order task and after completing that, I was asked to recharge with 1000 as VIP1 […]

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Karta Loan

Posted on by Consumer Court
Name of Complainant Prakash Bagchi
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

Mujhe 25.12.2023 ko WhatsApp message Kiya 3 number se bolle aapko 3500 rs ka loan chukana hai jab ki mera account me 2100 Rs aaya hai aur mujhe gande gande message send kar rahe hai bahut jayada pareshan kar diya hai har baar new international number se message aa raha hai boll rahe hai aapko […]

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Internet scamming

Posted on by Consumer Court
Name of Complainant Gangamani
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 received mail from swiss suntech typing job as they have a job for typing and i accepted then they asked details and adhaar details and sent me an agreement . I got the assigned job and i started working after one week i received a message on WhatsApp saying i did not completed the […]

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Hotel reservation task scam

Posted on by Consumer Court
Name of Complainant Nikhil Kateliya
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

Telegram channel based on part time job commission based job. They told me to invest the 10000 to their website. I accept 12000 commission when i started but on next day after one set they told me you got delux reservation and you have to pay 20000 to work. I paid 20000 and after some […]

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Harassing and Asking for Money.

Posted on by Consumer Court
Name of Complainant Sunny
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

Got credit 2100 1week back, i don’t know what i got that amount. Suddenly after 1 week they’re asking 3500. I don’t know who they are. Don’t know that application name also. Getting Unknown Calls from Unknown numbers Harassing me with this no ‪+91 84471 31245‬ Harassing and Asking for Money. was last modified: December […]

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Got Scammed with the dress ordered

Posted on by Consumer Court
Name of Complainant K.Pooja
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

Ordered Alia Pink Embroidered Salwar Suit Set from Shularr fashion and got old black torn cloth. I have spent Rs. 871 and the site has not responding for this return policy. I have the video of unboxing the package. The shularr fashion has other name with aughtmfashion. I request you to asap look into this […]

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Gannvika enterprise loan fraud

Posted on by Consumer Court
Name of Complainant Pranav Jain
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 I had downloaded the AMP credit personal loan app looking for genral knowledge for loan and gave my details but haven’t applied for any loan and around 1:07pm 2100 rs got credited to my account by gaanvika enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and lodge […]

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