Complaints Regarding Cyber Crime

Fraudulent transaction on Simpl

Posted on by Consumer Court
Name of Complainant Abhishek Somshetti
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was cheated on a IVR call. On 14 Oct 2023, at 9:58am I received a IVR call from phone number 9176787671 saying that someone has made a transaction of Rs.5000/- from my Simpl pay account and to stop the payment please enter the code received on the sms. I received the sms immediately from […]

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Fraud by varun bitcoin trading investment

Posted on by Consumer Court
Name of Complainant Dharvind kumar
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud done with me for 4lakh rupees by varun bitcoin trading investment Fraud by varun bitcoin trading investment was last modified: December 24th, 2023 by Consumer Court

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Fraud done by paglinzoo

Posted on by Consumer Court
Name of Complainant Sunayana
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order a dress but in return they have sent a cheap quantity cloth. When i tried to return and refund they were asking otp and asking to forward some links and were trying to fraud with my bank details .please do take serious action on them Fraud done by paglinzoo was last modified: […]

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Fraud againt Pavidataentry pvt ltd

Posted on by Consumer Court
Name of Complainant Anjali Agrawal
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Case Laws Articles File Complaint Fraud againt Pavidataentry pvt ltd (Owner Pankaj Kumar, Rahul Singh, Suraj Verma, Shubham Maheswari, Kamal Kisan) Name of Complainant Anjali Agrawal Date of Complaint May 20, 2023 Name(s) of companies complained against Pavi Data Entry Pvt. Ltd. Category of complaint Investments Permanent link of complaint Right click to copy link […]

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Flash loan over due pending complaint

Posted on by Consumer Court
Name of Complainant Yatrik panchal
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I dont taken any loan from flash loan app. But they messaged me to pay over due amount and also i install app and i cam see over due amount. How that possible. Flash loan over due pending complaint was last modified: December 24th, 2023 by Consumer Court

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FAKE LOAN app regarding

Posted on by Consumer Court
Name of Complainant Biswabhusana Sahu
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take any loan from flash loan app but the send me the repayment link and give me harassment messages. FAKE LOAN app regarding was last modified: December 24th, 2023 by Consumer Court

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Directwin

Posted on by Consumer Court
Name of Complainant Shah
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recharged on the site and when i submit request for withdrawal, the withdrawal showing successful but I did not received the money from 2 days. I try to contact the support team and raised a complaint but they did not respond. And on other day when i try to again submit the withdrawal request […]

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Coimb.com

Posted on by Consumer Court
Name of Complainant Pavithra
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Am Pavithra one week bank an receiving msg from WhatsApp part time job at only Google map review. Then after her told invest money. After and after he told invest 21k investment done my task doing her told u do wrong way account freeze . You pay 50 k paid and task done . Her […]

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