Complaints Regarding Cyber Crime

About fake loan in my name

Posted on by Consumer Court
Name of Complainant Anusha
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Anusha, i didnt applied or recived loan from cash kingdom or special loan App,From today morning i have been receiving calls and whats app messages from __(whats app No ayena) to repay loan which i had not taken and he has my photo id details and contacts, He is calling me frequently, […]

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AEPL and Shadowfax Fake Delivery Made

Posted on by Consumer Court
Name of Complainant Tapaswini Biswal
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We received a Fake Delivery today, I was not at home, my friend was at room, I forgot my phone at home and got a call from shadowbox regarding a Delivery attempt. My friend picked up the call And as I order products often, he went and paid to receive the package. When I came […]

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Candy bay staff Blackmailing me

Posted on by Consumer Court
Name of Complainant Hrusikesh mahanta
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get loan for this candy bay , but his staff telling me pay RS-3000 , then i asking him from which loan then she was sending my selfie pic , he is edit my photo and create a nude pics then sending my father number ,he access my account,my cantacts number , then […]

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Cash gain loan app scam

Posted on by Consumer Court
Name of Complainant Mani
Date of ComplaintOctober 16, 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 3 months back and I have cleared it and never used again today they sending some pics of others mentioning my number as you repaid loan amount, please solvey problem Cash gain loan app scam was last modified: October 16th, 2023 by Consumer Court

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Cyber crime

Posted on by Consumer Court
Name of Complainant Juliet Kayode
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to pay 3000 naira in order to order as they wrote jumia above all orders and then the prices increased and i was asked to add more money to keep up the ordering and that once my task is done i could withdraw all my money plus my commission in which they […]

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Deposit not credited

Posted on by Consumer Court
Name of Complainant Biswajit Bhattacharjee
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited Rs 12500/- in Parimatch but this cheating app neither credited the money in my gaming account nor refunded it to my bank account. Please stop operation of such fraud app so that no-one like me is cheated in future. Deposit not credited was last modified: October 16th, 2023 by Consumer Court

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ELITE DATABASE COMPANY

Posted on by Consumer Court
Name of Complainant VIJAY
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY TOLD TO FILL FORMS 0F 600 AND I FILLED 446 FORM WITHIN THAT THEY BLOCKED ID AND ASKING FOR PENALTY OF RUPEEES 3999 AND THE PENALTY FOR LOGIN AND LOGOUT TIME SHOULD BE EQUAL ITSEEMS AND FROM MY SIDE IT WAS EQUAL ONLY AND THESE ARE THW WATSUP NUMBERS COORDINATING WITH ME 7078207125 9973853524 […]

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Fake loan in my name

Posted on by Consumer Court
Name of Complainant Anusha bk
Date of ComplaintOctober 16, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Anusha, i didnt applied or recived loan from cash kingdom or special loan App,From today morning i have been receiving calls and whats app messages from __(whats app No ayena) to repay loan which i had not taken and he has my photo id details and contacts, He is calling me frequently, […]

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