Complaints Regarding Cyber Crime

Loan fraud

Name of Complainant Joy
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 applied for a loan and I have paid Rs 199 and uploaded all the documents and after collecting all the information they simple said that you are not eligible. Loan fraud was last modified: November 13th, 2023 by Consumer Court

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Job fraud through online

Name of Complainant Shabana Banu
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

Hello, My name is Shabana, I was searching for some part time job and saw a advertisement in Instagram, I WhatsApp to that advertisement number (+91 80189 86283) with hi and received a reply. Hello! This is Amazon Multinational Manager Alyssa, I am your interviewer, are you here to learn about online part-time jobs? Our […]

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Invest on fake Investment site eventually can’t withdraw money

Name of Complainant Md Ashraful Alam
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

By 9 Nov,23 I got a part-time job offer on digital marketing. Initially they gave job on rating and reviewing hotels & restaurants. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https://da1as.top” . They promised if I invested here I would got […]

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Loan Harassment

Name of Complainant Velenciya Gomes
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 am getting loan harassment calls and msg as I have already inform the lenders that due to my loss of job I need some more time to pay Loan Harassment was last modified: November 13th, 2023 by Consumer Court

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Loan Harassment

Name of Complainant Mohammed Thakeer
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 Received WhatsApp msg from my mobile number which was not in now, msg receives as with my image and fake bill as I want to repay the loan amount of rs.5000/_ to TAP MONEY product, I was scared and informed to cybercrime about this they told that ignore such this types of msgs and […]

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I lost my 22k on believing an unknown message on WhatsApp

Name of Complainant Azaz Ali
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

First they contact you through whatsapp then gave you some link of telegram there you will be given few youtube videos tasks after this they asked you for paid tasks like you have to deposit this amount and you will get 30-40% commission when you made your first deposit they returned you with 30 % […]

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I haven’t requested for loan but it was credited in my account

Name of Complainant Saranya
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 am saranyadevi taken loan from family loan app on nov 7, 2023. Credited amount was 2015rs. I repaid the loan on nov 12, 2023. After that I haven’t requested for loan in family loan app, I just log out and uninstall the app. But the amount of 3772 rs was credited in my account […]

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I have ordered 2 cargo adjustable pants but was delivered a wrong order instead and they send an old used jeans instead . I would like a full refund and would like to return this back .. i have tried calling the customer care number but then they switched off the phone after one phone call . Please see to this matter and get me back my refund

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

I have ordered 2 cargo adjustable pants but was delivered a wrong order instead and they send an old used jeans instead . I would like a full refund and would like to return this back .. i have tried calling the customer care number but then they switched off the phone after one phone […]

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