Complaints Regarding Cyber Crime

Swift loan fake loan blackmail

Posted on by Consumer Court
Name of Complainant Qadar
Date of ComplaintDecember 30, 2023
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 kind of loan from swift loan , but they have got my details from somewhere from other online platforms and they have my contact list and now they are abusing me with morphed picture of mine Swift loan fake loan blackmail was last modified: December 30th, 2023 by Consumer Court

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Subject: Seeking Assistance for Refund – Fraudulent Marriage Bureau

Posted on by Consumer Court
Name of Complainant Satish Bhayje
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I hope this message finds you well. My name is Satish Bhayje, and I recently registered on shaadi.com, where I received a call from a lady claiming to be associated with OM Marriage Bureau. The person identified herself as Pallavi and provided the mobile number 72766 75168. I am writing to bring to your attention […]

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Sona agrwal had done fraud with me with sum of rupees 48,153/-

Posted on by Consumer Court
Name of Complainant Pragati prajapati
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had seen advertisement in Facebook regarding sona agrwal it was showing that she will take only 3-4 hour to double amount within few amount of investment. After the investment is done she had bookie system is asking for 15% commission. I had paid that commission after that she had seen my screenshot she said […]

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Flipkart mission hall fraud

Posted on by Consumer Court
Name of Complainant Sangeeta
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was finding a job in Flipkart but I got a website in google. A random person from a website contracted me in WhatsApp and make me fool. I had lost more than 25000 in the fraud. Please refund my money back Flipkart mission hall fraud was last modified: December 30th, 2023 by Consumer Court

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sanjana enterprises Unauthorised payment received from this Company

Posted on by Consumer Court
Name of Complainant Mahamadileya B
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today 30th 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 was last modified: December 30th, 2023 by Consumer Court

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Receiving of Threatening phone calls and whatsapp messages

Posted on by Consumer Court
Name of Complainant R Praveen Kameesh
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Credited Rs.2100 on 24.12.2023 through NEFT from Gaanvika Enterprises, Sanjana enterprises And RS Marketting, we were searching for loan with kreditbee, our account bank has contacted us for unknown credits, we replied them we were searching with kreditbee and we don’t know who is crediting to our account, yesterday we are receiving call and whatsapp […]

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Received money from sanjana and ganvika enterprises

Posted on by Consumer Court
Name of Complainant Raj
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Didn’t apply for any kind of loan but received money from sanjana and ganvika enterprises.. Received money from sanjana and ganvika enterprises was last modified: December 30th, 2023 by Consumer Court

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Paytm fraud

Posted on by Consumer Court
Name of Complainant Shweta Tiwari
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have trying to sell the hair removal Spray online on Olx I got one customer and he asked me for contact number I have given to him and his name was showing as a Olx user then he called me and asked me to pay the amount of the product as such he is […]

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Paisa home loan repayment fraud

Posted on by Consumer Court
Name of Complainant GUDHEY SRINIVASARAO
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I was checking for online loan app then I got introduced to Paisa home. I was just checking how much money I am eligible for that’s it even with out actually applying for the loan they sent some money 2580 into my bank. Immediately after 2 days they started calling me asking me to […]

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