Complaints Regarding Cyber Crime

Coinswitch Shan digital media from Nashik

Name of Complainant Sheloob Said
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with anonymous identity and a receptionist. There i did earn some money but […]

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Asking to much money to settle the balance

Name of Complainant Pallavi Hatmode
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask to to to work daily for that they said they will pay for me daily after 5 task 2 days I did it. After that they was asking me to pay the merchant account UPI I’d they gave and ask me to pay them I was not ready to pay to force me […]

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AI credit cash loan app Fraud

Name of Complainant Malubai Patil
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed this app from Facebook ads , made account on app. This app sanctioned me 9030 rupees. The amount of 15000 rupees is the amount I had to pay. So a person called me to phonepay the amount. I transferred the same amount 15000 through phonepay. Now they’re constantly calling me for the amount […]

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Already Cash Pay by Driver

Name of Complainant Dharam Prakash
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a ride from ola on 26th August 2023, 8:21 pm and paid 400 rupees cash to the drive but the payment was deducted from ola money postpaid please refund money. Ticket no – 381326607 Already Cash Pay by Driver was last modified: November 1st, 2023 by Consumer Court

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7 days loan app

Name of Complainant Naresh M
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried to apply for loan but they didn’t give me but now they are threatening me to pay money oreles they will morf my photo and send to my contact it seems 7 days loan app was last modified: November 1st, 2023 by Consumer Court

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Euronetgpay grabbed ₹239/- from my account without my consent

Name of Complainant P. Prasada Rao
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 30 September 2023 Euronet/icic/euronetgpa had grabbed /looted my amount from my account with out my concent with refno 327396536888.plz take suitable action and make reback my amount. Euronetgpay grabbed ₹239/- from my account without my consent was last modified: November 1st, 2023 by Consumer Court

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Pocketly app loan harassment

Name of Complainant Gayathri
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of rupees 6000 and due to my financial cruris u was unable to pay on time.even i tried to call customer care to get some extra time to pay the due but the customer care and the collection agent was very rude not even hearing my concern and harrassing with bad […]

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Wrong items delivered

Name of Complainant Ankita Sarkar
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

Hi I ordered for 2 items of order no DF9043 total price of 1780 on 23rd October today i got my product when I opened it was totally different from the product I order they cheat with the customer like this I want to return my order immediately Wrong items delivered was last modified: October […]

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Wrong and dirty product received

Name of Complainant Khushi
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

Your delivery man says me that your product is 1100 rs but my product is 999 rs and this products are soo soo bad I ordered 3 dress and you send me 3 dirty, bad, poor cloths which is included bra also they smell soo bad Wrong and dirty product received was last modified: October […]

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