Complaints Regarding Cyber Crime

About unwanted loan by Herorupee app

Posted on by Consumer Court
Name of Complainant Ruchit
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 tried to get a loan from an app called Hero Rupee Loan. Their interest was shocking so I left. But in few days money got into my account through some account. Then I repaid with high interest and closed. But within few days again this same app transferred money to my account without my […]

Read More...

7 days loan application Herasment rupee loan hot bot

Posted on by Consumer Court
Name of Complainant Manish Dhakad
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

Loan applications have been troubling me for 7 days. These people have hacked all my mobile gallery photos and contact numbers and are sending WhatsApp messages and calls to everyone and threatening me to pay the loan otherwise they will abuse all my contacts. Will harass you further by calling Loan application name rupe loan […]

Read More...

Zoya chikankari by Nikki shah

Posted on by Consumer Court
Name of Complainant Dipti chandran
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered pista color chikankari full set from this site on Instagram for 1,795.they sent a cheap looking dress..on asking they kept promising that someone would come to collect in the next 15 days…it’s been months..no one came to pick up nor refund given Zoya chikankari by Nikki shah was last modified: December 19th, 2023 by […]

Read More...

Withdraw problem in teenpatti master

Posted on by Consumer Court
Name of Complainant Sandeep nag
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played game and finally I given to withdraw but it’s showing procccesing but they are saying that the payment gateway fail and k will not get the money Withdraw problem in teenpatti master was last modified: December 19th, 2023 by Consumer Court

Read More...

Velmall VIP defrauded me of #349000

Posted on by Consumer Court
Name of Complainant GRACE
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Velmall supposedly recruited me to clear up orders and then get commissions. Of which I was told to put certain amount at different levels and I was told that I could withdraw my money back but unfortunately after adding up to #349000 I was told that I cannot withdraw except I add more #500000 which […]

Read More...

using offensive language and giving false promises to cheat people

Posted on by Consumer Court
Name of Complainant Tessa
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A girl approached me named Kanika J Meera from kickstarters company. Told i need to give 5 stars for some hotels and then will pay me money. when i told to delete number, he/she used very offensive language and threatened me. number is +62 814-3025-72929. using offensive language and giving false promises to cheat people […]

Read More...

Unauthorised transfer by Dreamplug technology

Posted on by Consumer Court
Name of Complainant Parag Sezwar
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unauthorised transaction has been done between Dreamplug technology and me of Rs.699 from HDFC credit card ending with 8173. Unauthorised transfer by Dreamplug technology was last modified: December 19th, 2023 by Consumer Court

Read More...

TRANSACTREE fraud loan

Posted on by Consumer Court
Name of Complainant Manoj kumar Sharma
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not take any loan from this company but it reflecting my account is open for this loan, I want it to be close now for your better understanding I’m attaching screenshot of loan detail TRANSACTREE fraud loan was last modified: December 19th, 2023 by Consumer Court

Read More...

They Use My Contact List and stole my data

Posted on by Consumer Court
Name of Complainant Ashish Dohare
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Took a loan from Post Pay app which is misusing my contact list by uploading it from their app and my data has been stolen and misused a lot. They are calling all the relatives and giving wrong information about me. They Use My Contact List and stole my data was last modified: December 19th, […]

Read More...

They told us to invest in evgo company to double the amount

Posted on by Consumer Court
Name of Complainant Parveez Khan
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They told us to invest in evgo company to double the amount and they didn’t doubled but taken away our amount They told us to invest in evgo company to double the amount was last modified: December 19th, 2023 by Consumer Court

Read More...