Complaints Regarding Cyber Crime

Online financial fraud

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

In the name of steel authority of India company asked for the amount deposit and with returns of comission. Same thing done as per their instructions but they are not crediting my deposited+comission amount. They need to pay 180700 rupees to me. Now no one is responding and blocked my number. Kindly help me with […]

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NO help NO Service provided

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

Hi, I want to know the refund process for my amount of 141506.00 rs It has been over a year and the process and promises are completely fake I Did not get any services properly and got cheated big-time so please I request my amount refund process. Here’s sending the bills which I paid and […]

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My,amount,200,220,300,1000rs,total missing, this is fraud,company’s

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

Mylast,1000rs,missing, this trances My,amount,200,220,300,1000rs,total missing, this is fraud,company’s was last modified: November 13th, 2023 by Consumer Court

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money harassment

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

i pay my loan and this is h fraud app but i late check akd this is mentally money harassment me so plzzz check this (TYKAY , spider man loan app ) money harassment was last modified: November 13th, 2023 by Consumer Court

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money harassment

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

i pay my loan and this is h fraud app but i late check akd this is mentally money harassment me so plzzz check this (TYKAY , spider man loan app ) money harassment was last modified: November 13th, 2023 by Consumer Court

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Money got deposited from windmill money app

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

Dear Team, This is Karan Shah from Pune. I need to register a complaint for windmill money online loan app as I was not applied any loan from this company but in mobile app it’s shows loan of 6700/- which is not applied by me& company deposit in my bank account around 3900/- amount. So […]

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Money fraud

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

They said transfer 49000rs because my 14900 has been freezed and so that the order become complete and all your amount will be refunded after that they said next step to transfer 99000 then the refund cycle will be completed when I refuse to transfer 99000 they deleted all the msg and accounts Money fraud […]

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Made a withdrawal request for rs2000,1000,500,700 but not received

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

I have made withdrawal of rs 2000,1000,500,700 if as per the policy one can withdraw above 500 then why at the time of withdrawal it shows error and from same account deposit also done when we deposited never ever any issue occurred but when ever you want to withdraw lots of issues occurrs. Made a […]

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