Complaints Regarding Cyber Crime

Fraud people asking for money

Name of Complainant Md Jameer Alam
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I have downloaded windmill money loan app for emergency fund I give details like my aadhar card front and back and selfie and bank account number to check my eligibility but what I got loan applied automatically I just closed app and delete from my phone because I understood that this app is […]

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Fraud

Name of Complainant Ruchi Yadav
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have got some amount on December 1 after that I get call to pay and they have my photo and don’t know I can also access my contact and warn to send money otherwise they send my photos to the contact after that I checked and pay the amount now they automatically the account […]

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fake loan

Name of Complainant sanjeev gautam
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam Please help me out from this loan app (Hero Repee loan app) I have not applied any loan from this app they are calling and msg everytime they re told me 13500rs given back… Otherwise the sent nude photos to my all contacts fake loan was last modified: December 7th, 2023 by Consumer […]

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Fake job

Name of Complainant saravana santhosh
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I would like to file a complaint on sylogy tech services. They contacted me through WhatsApp providing wfh opportunity and they say I have to complete 1200 forms and if I Don’t complete the job I’ve to pay 3900 rupees for loss.But later on that portal I didn’t receive any work. And then I searched […]

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Deposit not successful and want my refund

Name of Complainant Shaik Nayab Rasool
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had made a deposit of amount 500 via UPI transfer through Phonepe my money had deducted from my account but they didn’t deposit my money in my account It has been mote than week but still I didn’t receive any update or any refund amount 😞😞 Deposit not successful and want my refund was […]

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Creditt plus loan app Harassment

Name of Complainant Ruth
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had borrowed Rs.17000 from creditt plus app downloaded from playstore. I couldn’t pay the loan on time due to untoward emergency in my family. So the loan payment was delayed by a month. They started calling and texting my contacts which were not even the reference contacts that I had given. It lead to […]

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Carnival pusher /block puzzle

Name of Complainant Matthew Whitaker
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m told to play this game made with unity company, so I’m playing til I try to cash out at $12,677 I’m told to pay 50.00 to unlock my winnings so I have now iv been waiting on this transaction to take place, nope I feel iv been scammed by this made with unity game […]

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Amount debited from my account not added to parimatch account

Name of Complainant Gajula aravind
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s benn twice now I have deposited 300+300twice but not added to parimatch account plz can u gave my refund plz Amount debited from my account not added to parimatch account was last modified: December 7th, 2023 by Consumer Court

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Amazon Flag store fraud

Name of Complainant Shoib Pasha
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As I m registered with company name lumax which completely a online job… I got fraud with the amount of Rs. 91000… Please do the needful to recover my amount. Have you returned the money first or after doing a task worth more money they are stopping me from giving me only 91 thousand rupees […]

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A vásárlók átverése

Name of Complainant Márkovicsné Mária
Date of ComplaintDecember 7, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

eucs01@outlook.com cégtől rendeltem 2db mikrohullámos jég leolvasztót az autómba. De ez a termék amit kaptam semmit nem csinál. A Futárnak kifizettem érte a 14.200Ft-ot. A vásárlók átverése was last modified: December 7th, 2023 by Consumer Court

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