Complaints Regarding Cyber Crime

Nem rendelt árú_átverés

Posted on by Consumer Court
Name of Complainant Mészáros Zsolt
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Érkezett értesítés a postától, hogy csomagom érkezik, de nem értem rá, ezért továbbítottam a feleségemnek, aki átvette a csomagot készpénzes kifizetéssel. A kibontásnál derült ki, hogy nem is rendeltünk ettől a cégtől GenZ PowerN CORPORATION LIMITED. Másnap a feleségem is kapott ugyanilyen e-mailt a postától, már nem vettük át a csomagot. Másnak sem ajánlom. Nem […]

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NDXP related loan app(avail finance)

Posted on by Consumer Court
Name of Complainant Sinagam
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Hello, I had requested for a loan for on jul-2022. and I pay the full ammount but showing over due on sep-2022 my cibil score fully down avail finance app also not opened I request you to please resolve the issue its very urgent please update the overdue ammount Regards, Sinagam Venkata Rao 9010847462 […]

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NDXP Fraud Loan

Posted on by Consumer Court
Name of Complainant Narsing Rao
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While checking my cibil score i came across a loan that has been taken against my pan and name of Rs. 20000. now overdue amount is Rs. 45,104 I have never taken a loan and also the premium paid are missed for which my cibil score is low . Some one is using my details […]

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EYEPODS.in– received some other product in my shipment

Posted on by Consumer Court
Name of Complainant Jatin
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 3 in 1 magnetic polarized sunglasses and have received some other product in my shipment I have opened the box infront of the delivery executive still he said you have to talk to your company. I called on their helpline number 7649888496 but they are not answering my calls and the email. […]

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Multiple Fraud Transactions in SIMPL application

Posted on by Consumer Court
Name of Complainant MOHAMED IBRAHIMA ABDULA HAMEED
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am from Chennai. On 12 December 2023 at 11.10 pm, there were around 7 fraudulent transactions made. A total amount of 11,680.96 was deducted from the SIMPL APP. Need necessary steps to reverse the process and return money. Attached screen Multiple Fraud Transactions in SIMPL application was last modified: December 13th, 2023 by Consumer […]

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Magic Brick fraud

Posted on by Consumer Court
Name of Complainant Sona chadha
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is a total scam company, they too 1200 for membership and promised to give us 30 properties. the moment money was credited in their account, we are unable to contact them, the number they called is switch off. there is no customer care or grievance. Nothing!! the money is lost. do not engage with […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Mayank
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Official Notice❗️, please pay attention immediately: Hello, the loan you applied for on the platform has expired, please process it in time. If it is not handled within the stipulated time, the platform will come to your door and your family will suffer together❗️️. To ensure legitimate interests, the platform will freeze your account, notify […]

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Kids click studio

Posted on by Consumer Court
Name of Complainant Sindhuja yalamanchili
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This agency called and said my kid has selected for branded photoshoot and asked me to pay 5500 in two advances which I paid through gpay and now they are not picking my calls and not replaying to any messages. Their website is fake and everything Is fake need my money back Kids click studio […]

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I withdrew $1000 on 5/11/2023

Posted on by Consumer Court
Name of Complainant Mostafa
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I withdrew $1000 on 5/11/2023 and the transaction is until now being processed Account no 594082497 I sent many emails but unfortunately there is no response I withdrew $1000 on 5/11/2023 was last modified: February 11th, 2025 by Consumer Court

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I provided all the details and Allowed all the access while filling the details.

Posted on by Consumer Court
Name of Complainant Mohd Arib Rizvi
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get This app- https://zwyx.me/kEmQvLn2 via instagram and applied for the loan but no amount disbursed to me. Now I received a message on whatsapp +62-819-4379-5064 the edited the a nude pic of mine and asking for the amount. I provided all the details and Allowed all the access while filling the details. was last […]

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