Complaints Regarding Cyber Crime

Gaanvika enterprise Loan Fraud

Posted on by Consumer Court
Name of Complainant Kanmani
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

Today I had downloaded the AMP credit personal loan app looking for loan and gave my details but haven’t applied for any loan and around 5pm 2500 rs got credited to my account by Gaavika Enterprises. Which I later founded was a fraudulent application. Sir please look into the issue and lodge complaint against these […]

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Fraud…Taken money as a investment but didn’t return it

Posted on by Consumer Court
Name of Complainant Nayan Ghosh
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

Few days ago i got a message that if u put Google reviews of the hotels they will pay u 50/- per review and so on…2 days i earned few amount and 3 days later they aask for min. 5k investment and they will give us task and u will get 7k …i completed the […]

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Fraud on website

Posted on by Consumer Court
Name of Complainant Waqar
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

https://da1as.top They initially gave me a job to write reviews, then they offered to share in investements now my money is stuck with them Fraud on website was last modified: December 25th, 2023 by Consumer Court

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Harassing for repayment and Threatening also theft the personal data

Posted on by Consumer Court
Name of Complainant Saurabh Shukla
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 have a user of mobikwik from the few years with registered mobile number 7785880081. I have a Zip pay later account in mobikwik which have due from past 19 days today a threatening call receive in my mother’s phone for payment related. How is that possible I don’t share any contact to mobikwik he […]

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Mentally harassment from loan now and speed loan

Posted on by Consumer Court
Name of Complainant GOVINDA CHETIA
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 had not taken any loan from loan now & speed loan and application but they are recovering some else loan from by me by sending nude photos to my contact list at WhatsApp number of my contact list their what’s app number are from outside India +97 code. Mentally harassment from loan now and […]

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Fraud

Posted on by Consumer Court
Name of Complainant Anisha
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

One Central Commerce is an absolute fraud….I got cheated for Rs 28000 something. They assign you a task everytime with a certain no of product orders to be performed .An order can have 1-6 items….when you successfully keep recharging for the payment of the items….there prices keeps growing more and more….while completing these orders the […]

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Fake website

Posted on by Consumer Court
Name of Complainant Vinay Gouda
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 an website named directwin This website was fraud I recharged amount and playing games and put my withdrawal It shows withdrawal successful but not received in bank account Abhay dream’s named telegram channel was the promoter of this website https://t.me/abhaydreams here is his telegram channel link He is also fraud, Please take action against […]

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eSky airline booking task

Posted on by Consumer Court
Name of Complainant Dilip
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 in nov 23 eSky airline booking was recruite me as a agent and they give a 3 slots task each slot has a 28 task before start the work i deposite require amount by upi or imps minimum 10500/- and maximum 50000/- on 8 th of nov i worked on that platform my wallet […]

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Easy go loan app

Posted on by Consumer Court
Name of Complainant Tanvi Singla
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 didnt get any loan from easy go ap and now they are harassing me by calling 100 times in a day to pay loan Easy go loan app was last modified: December 25th, 2023 by Consumer Court

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Dreamplug Technologies deducted amount without authorisation from credit card

Posted on by Consumer Court
Name of Complainant Bhumika
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

Dreamplug technologies pvt ltd. has deducted an amount of ₹656 on 29-09-23 and ₹479 on 23-12-23 from my Credit Card without my authorization. This amount has to be refunded to me immediately else serious action will be taken. Dreamplug Technologies deducted amount without authorisation from credit card was last modified: December 25th, 2023 by Consumer […]

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