Complaints Regarding Cyber Crime

Lost 9999 on 6 th October DR to FI txn CSP outlet

Name of Complainant Lata
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I m Lata. .. I had 10000 in my account and on 6th October there was a deduction in my account of 9999 rs … There was no msg nor any link .. Lost 9999 on 6 th October DR to FI txn CSP outlet was last modified: October 12th, 2023 by Consumer Court

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Loan Sathi Fraud

Name of Complainant Nikhil
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For loan i download one app from from play store APP Name – LOAN SATHI after completing registration I got a call from phone no – 8768612339 and she told me to for loan Disbursement I have to pay some money directly to the bank account Bank Details – Canera Bank Account no – 110146984297 […]

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Loan Partner App is a fraud

Name of Complainant Pratik Bhusari
Date of ComplaintOctober 12, 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 around 2100 Rs from Loan Partner app and repaid it on that day itself. Submitted the details of the transaction like utr on the app and still the status is not updated. Now I am getting blackmailing and harassment messages from different numbers to pay the loan that I already […]

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Learn and earn company They are threatening me

Name of Complainant Kasireddy manoj
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Learn and earn they told me that registration fee they asked to join my company I trusted on ghat company so I send all the details of mine now they should ask to pay money what they are saying is the company should file a case on u.They are starting threatening calls Learn and earn […]

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Laila Rao Scam

Name of Complainant Priya Tiwari
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined a channel on Telegram which was in the name of Laila Boat, then I was asked for investment there, I said yes, after confirming, I got the link of a friend’s channel which was in the name of Laila Rao, there too, after the confirmation, I Got the offer, how much do I […]

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Khelowin app , khelowinn.in is fradulent .

Name of Complainant Ayaz Ahmad Khan
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A colour prediction app available on Google play store under the name Khelowinn and also available on their official website www.khelowinn.in is fradulent. The app is not trustworthy as they show fake successful withdrawals and then claim that withdrawal is successful from our side and ask you to contact your bank. When the bank is […]

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I was scammed by workmingle.top

Name of Complainant Carla Annie Francisco
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received this message from this lady Good day po!! I am glad to contact you. My name is Sofia Reyana HR Assistant Online Jobs Philippines. We got your number from JobStreet / LinkedIn. Can you work from home part-time or as a freelancer? We are promoting LAZADA SHOPPING exclusive products of various merchants. With […]

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I have received a parcel that I haven’t ordered from shadofax . The parcel was COD .I was not at home so my wife paid Rs 759 to receive the parcel as she thought that i ordered something. Once I opened it, I realised that I haven’t ordered anything from AEPL. I have not heard of this website even.

Name of Complainant Abhijeet Sonone
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a parcel that I haven’t ordered from shadofax . The parcel was COD .I was not at home so my wife paid Rs 759 to receive the parcel as she thought that i ordered something. Once I opened it, I realised that I haven’t ordered anything from AEPL. I have not heard […]

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