Complaints Regarding Cyber Crime

Sunny Loans

Posted on by Consumer Court
Name of Complainant Vivek Parekh
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I took a loan from sunny loan…they call me and haresment that if i not paid the loan they will viral my photo even they send me some edited nude pics and already send this to my contacts because they have access my contact details. They are sending abusive messages to my relatives also […]

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Scam via OLX BUYER and then Paytm split bill function

Posted on by Consumer Court
Name of Complainant Shubham
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly, they accepted my OLX offer then they started their scam by INR 5/- by paying INR 5/-, later they started saying that I have to do this, they already have paid the amount. I didn’t receive anything. They want me to pay 34000/- then I’ll receive 34000/- 2 times… This way they will pay […]

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Scam and refund of amount

Posted on by Consumer Court
Name of Complainant K Uma
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Doledge India is fraud company they 1st said only one time registration fee after that they said have to pay for background verification which will be returned in 7days and the same paid on 14th Nov. After paying they sent invoice with mention that amount will be refunded in 45days. When paying for background verification […]

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payrock.in

Posted on by Consumer Court
Name of Complainant shanker
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir मेरा नाम shanker है मुजे peyrock. in कंपनी से call आते थे जो id मेने ली ओर उन्होंने मुजे 5 ग्राहक के खाते से 5000 पैसा निकालने को बोला जो payrock के wallet मे गया ओर उन्होंने वो पूरा पैसा ले लिया मुजे नहीं लोटाया है वो trisha नाम कि लड़की है जिसका फोन […]

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Online part time job by giving reviews on hotels

Posted on by Consumer Court
Name of Complainant Chatti Venkata Nageswara Rao
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message from WhatsApp like this. Sorry I tried to participate and gave my bank Details and received 150 rs After checking thoroughly in internet I came to know about the similar complaint. Kindly help me Hi, this is Ms. Ragini from team of Promotion Department in NIELIT CORP. We are inviting you […]

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Online loan app scam

Posted on by Consumer Court
Name of Complainant Shwetha
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Rupee loan app have cheated me, without any consent and confirmation they have credited amount to me of Rs. 2580 on 20th Dec. Now asking me to repay 4700+ 1700. I have not provided any consent for crediting the loan and how can they credit the amount without confirmation?. Now they are threatening that […]

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One central commerce fraud

Posted on by Consumer Court
Name of Complainant Vivek Pandey
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told to deposit 100 first and got 240, later i invested 1026 and got 1645 by buying some products. In the third round the prices of commodity went skyrocketing and i was out of funds very soon. Somehow I managed to pay the deposits and then i wasn’t able to withdraw my profits, […]

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OLEM ONLINE SCAM

Posted on by Consumer Court
Name of Complainant VIMALAKEERTHI C
Date of ComplaintDecember 25, 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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My withdraw not received

Posted on by Consumer Court
Name of Complainant Himanshu Suman
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said me do first recharge and I did it I don’t know this is scam website they didn’t give my withdraw money My withdraw not received was last modified: December 25th, 2023 by Consumer Court

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Money bus making Threatenings calls and messages from fraud loan company

Posted on by Consumer Court
Name of Complainant Tulip
Date of ComplaintDecember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There’s a app called money bus i applied for the loan but the amount of loan didn’t disbursed and after few days they ask me for the repayment but the main thing is that the amount of loan didn’t come into my account and they call me from the international numbers and threatened me that […]

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