Complaints Regarding Cyber Crime

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Name of Complainant Kishor
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By unknown call I get information about online earning just by task completion like give 5star rating to given link for Indian different hotel and they give bonus amount first 200 rs after this they give more task for rating to hotels and data order in which (30/10/23)I invested 1000rs and they give me back […]

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Switcatch.vip

Name of Complainant Bipul Bag
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First They ask to arrange 7000rs. I did it. Then i done a mistake (where i have to choose bts/usdt I chose btc /usdt). Then they told me to arrange 25500/- some how I arrange it. And i do the correct thing. Now they asking me to arrange 98000/- for unfreezing my account.I dont have […]

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NIRA Finance Hacked my contact

Name of Complainant Sunny
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken loan from nira finance. From last one month I was unable to pay emi. I told them about my situation. They have hacked my phone and calling my contacts and harrasing them. Strict legal action should be taken against NIRA finance NIRA Finance Hacked my contact was last modified: November 2nd, 2023 […]

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MocaMoca Scammer

Name of Complainant Bianca
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So i was curious about MocaMoca app and then i try to loan because i need money for may uniform i borrowed 2k and i only received 1.3k??!! They didn’t give me a full amount and I didn’t click “submit” button then bigla nalang akong nakareceive ng 1.3k thru may gcash, then i decide to […]

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Merchant welfare task fraud

Name of Complainant Kataria
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 261000 in 3 step to complete three welfare task as we were told but after giving whole amount they asked me to pay more 128000 to withdrawal amount and once that paid they said your account have very huge amount it must be withdrawabale after paying 128000 more. I denied to pay […]

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Mental Harassment case

Name of Complainant PANKAJ BHIKAN LOKHANDE
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In 2020 I took a consumer loan for AC from Bajaj, that I already paid off. But last two months back I came to know that there is name of ARCIL for amount Rs. 281896.33 in my CIBIL Account. I was surprised to see this as I never took any loan from them. When I […]

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Meesho non otp delivery

Name of Complainant Imran
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 2325L Microwa with AWB: M00113834847 but don’t get my delivery but in the evening I got msg that your parcel delivered . I contacted meesho customer care but they said there is not possible deliver without otp. Meesho non otp delivery was last modified: November 2nd, 2023 by Consumer Court

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Loan fraud

Name of Complainant Nikita
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan from windmill money app but they have credited 1800 two times by different account when i have called there customer care they are asking for total 6000 rs i have returned them 4000 but still they are harrasing me by saying that they have ymy contacts nd photos […]

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