Complaints Regarding Cyber Crime

Fraudulent

Name of Complainant GHULAM SARWAR
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Order No. 99064 Dated : 13/11/2023 Payment: Pay with UPI QR Code UPI Ref. No : 368309959296 , paid at 09.32 AM I ordered Britania vita marie gold 2 packets 103/= Rs each packet on 13.11.2023 but till date no supply or not returned amount or any answer these matters. Fraudulent was last modified: December […]

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Fraud (scammer

Name of Complainant Samsuddin mondal
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I apply a part time job throuugh quik app. And they contact me. And give work that 390 fotm compleate within 3days. But they missguide me. And after 12days swnt me a legal notice. That i fail to do this job . and penalty was or court challan amount rs 187950/-. Pay or further process […]

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Harassing for loan repayment

Name of Complainant Aman
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking loan from us but this app users message on whattsap and send me video my contact details and nude pic deep fake and harresing for money Harassing for loan repayment was last modified: December 28th, 2023 by Consumer Court

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EARCPL – no Credit card taken but reflecting on my CIBIL

Name of Complainant Sai Gowtham
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

EARCPL – no Credit card taken but reflecting on my CIBIL account stating I have been using the data since June of 2023. It’s a fraud statement EARCPL – no Credit card taken but reflecting on my CIBIL was last modified: December 28th, 2023 by Consumer Court

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Delayed Payment

Name of Complainant Akshay Kumar Jodheea
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear moderator, more than 5 days have already passed and still no resolution to my request for withdrawal, and I find that it greatly exceeds the deadlines you indicate for the means of deposit and withdrawal. Since no concrete answer and no deadline indicated which I find abnormal since until all the other transactions have […]

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Cyber crime in govt website

Name of Complainant Lovnish
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

599 rs i pay but this merchant is fraud I request to Indian govt take legal action against this person Cyber crime in govt website was last modified: December 28th, 2023 by Consumer Court

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Complain against money bus fraudulent

Name of Complainant Den hang limboo
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app name money bus has credited 6050 to my account without my application and asking for repayment more than 11000 after five days.And threatening me with calling and chatting with using slang and abuussive words with national and international numbers .Please make a legal cases against this fraudulent. Complain against money bus fraudulent was […]

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Coinswich.tokyi

Name of Complainant Ashwani
Date of ComplaintDecember 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , I invested in the online company “Coinswitch tokyo ” amount 1lakh 23 thousand . First as 7000 then thy ask3d me to invest 28000 more to get my money back with benefit and then they again asked me to invest 88000 more When i invested the total amount said they showed me that […]

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