Complaints Regarding Cyber Crime

PRIME LOAN SCAM

Posted on by Consumer Court
Name of Complainant syed
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

recently my account was credited with rs2100 without my permission and without any disbursal process and today there is a person threatening me by saying he will contact my relatives and morph my photo and upload in internet and says he is from prime loan and asking to transfer 3500( which i did not agree […]

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Please refund my money

Posted on by Consumer Court
Name of Complainant Neelam Belwal
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

You are deducting money from my accounts without my permission, please refund me from October to December because whatever money has been deducted by you, please refund it to my account.You are deducting money from my accounts without my permission, please refund me from October to December because whatever money has been deducted by you, […]

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OTP JioMart – Haven’t ordered anything, yet I received OTP

Posted on by Consumer Court
Name of Complainant Tanmay Kantak
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t ordered anything from JioMart, neither have I used their website or app before. Yet, I have received an OTP with a 3 min validity for login into their portal. Please look into this, not sure who tried to login using my phone number. OTP JioMart – Haven’t ordered anything, yet I received OTP […]

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Online job fraud complaint

Posted on by Consumer Court
Name of Complainant TARUN JAROMAL HASEJA
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi This is Tarun haseja one of the subscriber for FCB group wherein I got request from Ms yogendra being project manager of company stating I have been selected for individual task provided by company for which handsome daily wages or salary is provided. I found interested and opted for the facilities and started my […]

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Onlind fraud

Posted on by Consumer Court
Name of Complainant Manish Jha
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady has messaged me yesterday in whats app from the number of +ASIN. She told me that to watch the Youtube videos. Yesterday i had watched 3 videos and she paid me 150 rupees. Afterwards like that only she had paid me 340 rupees. After some time another lady from telegram had joined me […]

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Fake loan show in my cibil report

Posted on by Consumer Court
Name of Complainant arjun
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are one fake personal loan showing on my CIBIL report in the name of POONAFIN. One which says the loan amount is of RS. 21695 with an outstanding of Rs. 24685 and the outstanding of Rs. 21030. Both these accounts are mentioned to be issued on 30 March, 2023 which I never did. I […]

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Parimatch Money withdrawal Scam 22000

Posted on by Consumer Court
Name of Complainant Tarani Mondal
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Tarani Mandal.I made a withdrawal of 2000 rupees from Parimacha account on 26th December but the money has not reached my bank account till date.Then they demanded the bank statement and bank letter from the team of customers which I provided.Now only esquese to me that we are working on the back […]

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Money scam in olem agriculture

Posted on by Consumer Court
Name of Complainant Ramya
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Couple weeks ago my friend and I joined the oamfuture’s olem app. The company promised us to withdraw the invested amount, but since 15th December 2023 they blocked the withdrawal option and started asking to buy their withdrawal certificate for ₹5500/- The next day they changed their plan and asked for ₹3500/- But as per […]

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Misbehaving and threatening for repayment and data stolen

Posted on by Consumer Court
Name of Complainant Ganesh Yadav
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t repay the loan to mobikwik then they first misbehaving with me,threatening me to meet. Then after they stole my data from my phone like contacts.They calls my numbers for same issue and misbehaving with them all. Misbehaving and threatening for repayment and data stolen was last modified: December 26th, 2023 by Consumer Court

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Low quality product

Posted on by Consumer Court
Name of Complainant Athulya A V
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a saree worth 500/- for which I have paid 3000/- .Please Don’t buy from them.They are fraudulent persons and it you won’t get any refund. Low quality product was last modified: December 26th, 2023 by Consumer Court

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