Complaints Regarding Cyber Crime

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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My complaint against the company

Posted on by Consumer Court
Name of Complainant Pardeep arora
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 I have don’t apply the loan amount but the company first send me 2100 rs in my account for 7 days and then I will pay 3500 rs to this company but second time 20 dec I can’t apply for any loan but the application show my that I have to 6500 rs […]

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Moca moca ,wowpera ,pesoplus

Posted on by Consumer Court
Name of Complainant Sarah Panti
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

They are harassing my all contact and my data , public my photo and my data privacy, death treat to me and my family and my all contacts.. help me please I am in depression 🙏🙏😢😢😢 Moca moca ,wowpera ,pesoplus was last modified: December 20th, 2023 by Consumer Court

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Mis-usage of my personal information.

Posted on by Consumer Court
Name of Complainant Bharath raj kadarla
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

Here is the one of person called related to loan and misused bad words on me and black mailed my contacts by sharing my personal information. Call from WhatsApp number : 9324130715 Mis-usage of my personal information. was last modified: December 20th, 2023 by Consumer Court

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