Complaints Regarding Cyber Crime

Payday loan harassment

Posted on by Consumer Court
Name of Complainant ANKITA VERMA
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

LoanPey” Loan company taking documents and harassing for Loan Recovery . It says it has NBFC license under name Goodskill Securities and Services Limited They are charging 480% per annum interest . Does RBI allow this NBFC to lend money to needy people on such high interest rates Payday loan harassment was last modified: December […]

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Ordered titanium screwless frame reading glass and got cheap third quality sunglasses

Posted on by Consumer Court
Name of Complainant Javed mistry
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered titanium screwless frame tempered reading glass for set of 2 from shoppyfirst and they delivered me some third grade quality sunglass one piece, there no reply on mail from their end I paid total 599 from my card I want my money back my order no is (#sf90710) on 8th dec 2023 Ordered […]

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Online loan fraudster

Posted on by Consumer Court
Name of Complainant Sreejith
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without applying for loan, the Windmill money app sending money to account and asking for repay with huge intrest. After paying back the credited amount by saying no need of loan they asking for more payments. Online loan fraudster was last modified: December 16th, 2023 by Consumer Court

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Online fraud / scam

Posted on by Consumer Court
Name of Complainant Ritik Raj
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by an unknown number on WhatsApp. They said that I will be given task of giving reviews for restraunant and in return I will get money. I did receive some money but then they asked that I must deposit money to continue the task and in return I will get profit. The […]

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Paid money 1300 rupees for dresses to Sasthsa Bazar …no material received

Posted on by Consumer Court
Name of Complainant Anil Nair
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As per advertisement seen in Facebook we ordered 3 dresses and in WhatsApp we received MSG for payment to be paid advance plus delivery charges after we did Google pay we didn’t get material till date from Sastha Bazar not any feedback..later on surfing internet we came to know they are fraud …they used a […]

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Scammer on Whatsapp

Posted on by Consumer Court
Name of Complainant Noushiya Banu
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone try to scam with me on WhatsApp to rate the Restaurant and they told me if i give them the rating and feedbaks they will pay me for doing that and one more thing after i have completed the tasks given by them .They told told to send the screenshot to confirm and give […]

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Harassing to pay a loan forced which is not agreed or request by me by Handycash app

Posted on by Consumer Court
Name of Complainant Prasanna Kumari
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken or accepted the loan even there is no loan terms and conditions are provided. Without my acceptance they are disbursing 3000 and asking to pay 5000 so initially they disbursed 3000+3000+3000= 9000 and again asking to pay 5000+5000+5000= 15000 from different named lender. And gave 7 days time to pay . Evan […]

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My transaction successful but merchant services not provide

Posted on by Consumer Court
Name of Complainant Narender
Date of ComplaintDecember 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir my recharge successful but merchant services not delivered 40 day after not any refund my amount My transaction successful but merchant services not provide was last modified: December 16th, 2023 by Consumer Court

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