Complaints Regarding Cyber Crime

Quick loan fraud

Name of Complainant Juzzy
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed 7000 at start from this daily loan app and I was told to pay 10000 after 7days but I couldn’t and they started threatening me and I got scared they then brought another loan to me in order to pay them back till the money accumulated to almost 100k without spending a dime […]

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Paid successfully in the game but they not add my money

Name of Complainant Unknown
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 1lakh rupees in Daman games platefrom but they not add my money and I give all proof the deduct Paid successfully in the game but they not add my money was last modified: October 27th, 2023 by Consumer Court

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my money should be returned to me.

Name of Complainant Satyam Jaiswal
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an add on Instagram that I ordered 2 cargo pants for Rs. 899. After 4 days, my parcel arrived today and that parcel was packed in 3-4 polythenes. When I opened it I found a crack or old pant. my money should be returned to me. was last modified: October 27th, 2023 by […]

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My money has not came to my account

Name of Complainant Sahil Bendkhale
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My money has not came to my account idk what is going on my money has not coming this is fake I hate this app now taking money from people after that closing the app it’s not fair My money has not came to my account was last modified: October 27th, 2023 by Consumer Court

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Mobikwik breaching privacy code conduct and calling the phone number of relative.

Name of Complainant RAVISH KUMAR ROCKY
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir My name is ravish kumar rocky..i have taken zip loan of 12000 .from MOBIKWIK.this month i lost my job and unfortunately my phone..and i am hopeless now.and suddenly yesterday a girl in my relatives called me. And telling me that some random guys abuse her on phone and she is only 13 year […]

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Mere par loan showing hi rha hai or mere pass koi loan nahi cash bee loan ki taraf se

Name of Complainant Manoj Kumar
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere pass koi loan nahi or mere par loan showing kar rha please help cash bee loan ki taraf se Mere par loan showing hi rha hai or mere pass koi loan nahi cash bee loan ki taraf se was last modified: October 27th, 2023 by Consumer Court

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Lost Money in AmaFlipkart.com

Name of Complainant MONISHA A
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An advertisement in instagram made me to loss money. They ask me to pay rs 200 first and gradually increasing the amount to be recharged. we have to complete the task before time 1 hour. At last i cant do that so they said me resigning concept from there they asked me to pay 2088, […]

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Loaning App

Name of Complainant Bipin G John
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just login to this app and just checked for elegibility but without any information they credit money to my account now they are asking to repay double the amount Loaning App was last modified: October 27th, 2023 by Consumer Court

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Loan credited from the unknown sources.

Name of Complainant Disha Rai.
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, Disha this side, I saw a message that some amount is credited into my account,I really don’t have any idea from where it is credited. I came to know about many fake loan applications and scammers, Today only,I got the message to repay the amount which I have not taken. What should be done? […]

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Learn n earn company filed case against me to pay 7079 rupees n they r threating me to pay the money r else I have to face court n pay 40k to 50k rupees

Name of Complainant Asif
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I need some part time job. So, I was applying for job and on 15 October 2023 I received message on whatsapp from learn n earn. I found name of company so confusing 😕 and they said that you will have to pay after 6-7 days and that you will be able to pay as […]

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