Complaints Regarding Cyber Crime

Scam insta page everything_under_1k

Posted on by Consumer Court
Name of Complainant Bhanupriya
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a feeding kurti from an instagram page called everything_under_1k and paid Rs. 1238 on Oct 26,2023 through online as requested. But till now I haven’t received the product and no response from the seller. I have all the proof of payment. Kindly help me to get my money back. Scam insta page […]

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Richa holding scam

Posted on by Consumer Court
Name of Complainant Babu s
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi ,I didn’t taken any loan fro this Richa holding loan company ,but but pending showing ,kindly check this and clear ,thanks… Richa holding scam was last modified: December 20th, 2023 by Consumer Court

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Demanding money from learn and earn

Posted on by Consumer Court
Name of Complainant TH
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a message regarding the Part time job to earn money. Asked me to register & said its free. After registering, they are demanding to pay money. Saying that legal actions will be taken if money is not paid. They did not tell anything before registering. Need your assistance Demanding money from learn and earn […]

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Subject ; Fraud transactions while misusing my pan card *****1496p

Posted on by Consumer Court
Name of Complainant PUJA KUMARI
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TO THE MANAGER Subject ; Fraud transactions while misusing my pan card *****1496p Respected sir I have sent an email dated 25 nov 2023 regarding the misuse of may pan card through Mobi Kwik zip wallet disbursing a loan limit of Rs 6000 without my consent Sir for your kind information I have also called […]

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Received a message via WhatsApp about loan which I have not taken from them

Posted on by Consumer Court
Name of Complainant Avik Banerjee
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a message via WhatsApp about some repayment of 3500 …asking me to pay the loan or otherwise they will share my morphed image to my contacts and social media i.e Facebook and Instagram…first of all I’ve not taken money from them and I’ve heard this karta loan for the first time…on 14 […]

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Mentally harassment and showing picture with demand money

Posted on by Consumer Court
Name of Complainant Tapas Chandra Pal
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hero loan is dimanding money. Then I pay money. After payment again dimand moneyand harace me , mentally torcher Mentally harassment and showing picture with demand money was last modified: December 20th, 2023 by Consumer Court

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One central commerce mall

Posted on by Consumer Court
Name of Complainant Muskan
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Even tried a lot to want my money back they keep said of comple for task ..first they said that there was only a small investment need but the need increased after every order aur they saying that do that till your orders get completed and don’t worry your money withdrawal with in one min […]

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On line scam_

Posted on by Consumer Court
Name of Complainant Kmp
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from consumer team that the learn and earn company filed a complain against me that I have to pay registration fee of 5999 and GST. Total 7079. I have registered for some jobs in learn and earn company, but they do not show any fees in agreement, but after that signing […]

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Olem application have cheated me

Posted on by Consumer Court
Name of Complainant Arjun Kashyap
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/ madam Main ne ek app refer ki gayi thi jisme ki virtual agriculture products khareed Jaa skte hai aur uske baad uss par par day kuch profit mile gya that’ why I am investing money into the app that time ki jab main app par aapna account create Kiya tha tab koi policy […]

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My withdrawal amount is not received

Posted on by Consumer Court
Name of Complainant S.Jyothsna
Date of ComplaintDecember 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://ys77.in/index the contacted me via WhatsApp I join there website and deposited inr 100 initially. Later on they keep on giving me profit on tasks. First time they returned my money with profit. But in the next task my profit and products goes up, they started asking more money to complete the orders , actually […]

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