Complaints Regarding Cyber Crime

Lotus 365 fraud

Posted on by Consumer Court
Name of Complainant Tubai halder
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine 2 din me lotus 365 site me diye huye bank details me paisa deposit kiya hai lekin abibhi deposit nahi hua hai transaction dikha raha hai amount not recive customer care me msg kiya to wo log bol raha hai ki wallet pe msg karo Lekin esa koi option hai nahi.. lotus 365 pura […]

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Karta loan fraud fake call harassment messages

Posted on by Consumer Court
Name of Complainant Vikramjeet singh
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are continuously messaging me on whats and giving scam calls from international numbers. I haven’t taken anything from them they are trying to blackmail me for money they are messaging me they will reach out to my contact and viral my image please help me out and shut down these apps and get these […]

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Fraud for 65000 for online bitcoin

Posted on by Consumer Court
Name of Complainant Haresh panchal
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have transferred money for 65000 above he is not given to back the money with profits Fraud for 65000 for online bitcoin was last modified: December 29th, 2023 by Consumer Court

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Harassment calls

Posted on by Consumer Court
Name of Complainant Ansuman
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir I have get a loan from handycash 3000 they should gave me time for one week it’s not complet one week they should started threting me one guy message me and told I will send your nacked photo to your family members kindly strictly action on this Harassment calls was last modified: December […]

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Handy cash loan fraud

Posted on by Consumer Court
Name of Complainant Gautam Sharma
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid all my loan on this app but they are asking again of money telling that if you don’t transfer they will Call my family members asking about money. Handy cash loan fraud was last modified: December 29th, 2023 by Consumer Court

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Getting WhatsApp messages from international numbers.

Posted on by Consumer Court
Name of Complainant Anshuman Mishra
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Past few months I’m frequently getting messages from international numbers I don’t know why I feel really unsafe because it’s happening every month. I request you people to please look into this matter. Getting WhatsApp messages from international numbers. was last modified: December 29th, 2023 by Consumer Court

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Getting scam calls and messages for repay of loan

Posted on by Consumer Court
Name of Complainant Kavita
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not took any loan but they credited in my account and now they are asking double amount even they are sending me my pan card and aadhar card..using bad words also… WhatsApp messages calls are coming…for just 3500 loan amount how far they can go… Getting scam calls and messages for repay of […]

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Fraud/Wrong and Dirty/torn product

Posted on by Consumer Court
Name of Complainant Olin Oswald
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered a pack of 4 cotton shirts but got 3 instead and one was torn other one a kids school shirt and the other one was literally a dustbin product which was delivered through ekart Fraud/Wrong and Dirty/torn product was last modified: December 29th, 2023 by Consumer Court

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Fraudulent charges on my RBL Bank Credit Card

Posted on by Consumer Court
Name of Complainant Subhasish Sengupta
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today just a few mins back, I received a message that RS 399 got debited from my RBL Bank credit card without any prior notice or intimation. The transaction was made without any OTP. Pls try to refund my money. I। contacted the customer service. Due to system failure, they were unable to provide any […]

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