Complaints Regarding Cyber Crime

Its about money fraud by the company MATAMAAL SOLUTIO PVT LTD through PAYTM Bank

Posted on by Consumer Court
Name of Complainant sunil solanki
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I download a application named rummy provide by the company MATAMAAL SOLUTIO PVT LTD after that they ask for payment through paytm bank application for their service. i pay amount for the service but after payment done the company didn’t provide any service to me. After that i raised a refund request but paytm ask […]

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hero rupee

Posted on by Consumer Court
Name of Complainant sri
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

RECEIVING CALL AND MSG ASKING TO PAY LOAN FROM UNKNOWN NUMBER RECEIVING CALL FROM +13025672189 & WATS APP MSG FROM +92 334 122 1240 CONTINUSLY AND ASKING TO REPAY LOAN FROM HERO RUPEE APPLICATION , BUT I DIDNT GET ANY LOAN FROM IT . SO PLS REGISTER MY COMPLAINT . they are telling by mistake […]

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Harassment, threat

Posted on by Consumer Court
Name of Complainant Mel
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pinapacancel ko ung sinabmit kong loan application, tapos bigla na nila sinend. Sakto gipit na ako kaya nagamit ko n pera, sila ang sinh galing sabi 80days tapos biglang 7 days na daw deadline ko na. Nagsesend na sila ng threat at hinaharass na ako. Harassment, threat was last modified: November 3rd, 2023 by Consumer […]

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Groupon mall online job cyber crime

Posted on by Consumer Court
Name of Complainant Lilly
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Groupon mall contacted me through WhatsApp and offered online job. They first returned my money but later they asked me to place orders and i deposited 7700 for 5 orders but the orders kept on coming with higher price and now they are not responding to the calls and messages. Please do something to stop […]

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Groupon mall is scamming everyone through their merchant shopping site

Posted on by Consumer Court
Name of Complainant Santosh Yadav
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Groupon mall scamming by saying part time job through mobile phone, first they will ask you to send 100rs to activate the account and the 100rs amount will show on your account profile made on their site, then they will guide u on telegram how to get profit by doing shopping on their site, they […]

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Freezon amount by coimxpress. Com

Posted on by Consumer Court
Name of Complainant Diya mishra
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m invest my saving 443000 and my account was freeze now they are giving my offer 30% discount then I will pay 133000 now they are say you time is off now ur pay 20% then you will take 886000 Freezon amount by coimxpress. Com was last modified: November 3rd, 2023 by Consumer Court

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Fraud from number

Posted on by Consumer Court
Name of Complainant Raj
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had a message from a number for work from home to earn money. I replied and he asked me to open share chat and complete 3 tasks. Task I lyk he will share the link and I had to like it and send screenshot.I completed 3 tasks and finally he sent me a code […]

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