Complaints Regarding Cyber Crime

unknown loan on my credit score

Name of Complainant Gera Dinesh
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the mobiwik app transfer the loan amount to the transactree lender box…after i settled with my mobiwik app now they are not lifting the calls also unknown loan on my credit score was last modified: October 31st, 2023 by Consumer Court

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Unknown person ne muje 50000 fraud kiya 30/10/2023 ku

Name of Complainant Lohithashwa sb
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I will write in roman. Sir kal date30/10/2023 doper 13:00 baje mera number per koi fraud ne phone kiya ta apku part time job karega karke mene usku reject kiya fir bi us admine call kiya apku nahi chayiye tho koi dost ya relative ku poochiye karke fir muje bola any desk app installed kijiye […]

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Feili service withdrawal issue

Name of Complainant Rachna rai
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Oct 23 , an ad of part time work comes on my Instagram.It was https://ok66.in/index.html#/ They asked me to do recharge of 1000 first.Then they said 1000 plan has ended,i have to do recharge of 2k more to buy 3000 plan.I do it. They give 6 days condition that i ca withdraw Rs100 for 5 […]

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Threatening, mentally harassment ,morph photos and fraud

Name of Complainant Arpit
Date of ComplaintOctober 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from instamoney loan app due to some financial problem m unable pay emi,they call and msg me that they will viral my photos with the tag of fraud and nudity and destroy my reputation,call my contact list each and everyone and behave very badly with abusing,..plz take strict action for them. The […]

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Loan Threatening

Name of Complainant Chandru
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting threat messages and Calls from different numbers they are sending an apk link to make payment. I havenot takeb any loan they are harassing me by saying you have promised to payback on time. They use multiple mobile numbers to text on Whatsapp Loan Threatening was last modified: October 31st, 2023 by […]

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Wrong and Dirty Product Receive

Name of Complainant Akash Jivtode
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Order 2 pocket Militar Tactical cargo pants men order form instragram link -https://trendhublive.shop/products/pocket-militar-tactical-cargo-pants-men-pack-of-2- But today i Receive damage and dirty Useable product i will pay 899 rupees cash on delivery. Thus AWB No-19041489349150 Order detail /id- STRM25OCT3394 So the Consumer helpline are exsist in india so solved and refund and action against this scam included […]

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Whatsapp fraud for youtube subscription

Name of Complainant Lipun
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

30 oct 2023 whatsapp name neha sharma but told me i am laxmi. Asking me to subscribe (channel name- motivational videos )of 31.1k subscribers sadguru videos. Add our CASHIER onTelegram to get your payment : https://t.me/ELA95ie or @ELA95ie They will pay me 150 rupees each subscription. I know these r fraud so search online then […]

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UNAUTHORISED DEBIT FROM ACCOUNT

Name of Complainant PRADEEP NAIR
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rs. 1499, without OTP or authoriszation has been cut from my debit card by A,azon India CYBS SI. This is not correct and should be reversed. Kindly help. UNAUTHORISED DEBIT FROM ACCOUNT was last modified: October 30th, 2023 by Consumer Court

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Un-healthy shopping experience( cheating.)

Name of Complainant SARATH S
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Just like everyone else, I ordered a nice cargo pant as shown in their page and was shipped by flipkart seller( Ekart). To my disappointment, I got two damaged, ripped, unwearable, dirty, smelly and with no buttons and zip jeans. This is very disheartening. I would rather eat a good nice food then spend it […]

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Scammed Using Workmingle

Name of Complainant Maria Felice Baet
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message via Whatsapp. 1st I was asked to just write comments in places provided with links in Google Maps. Earning 40php per comment. They added me to their Telegram group after wherein you cannot comment. Tasks came and I received the said amount after the comments made. Then another set of tasks […]

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