Complaints Regarding Cyber Crime

Hero Rupee

Posted on by Consumer Court
Name of Complainant Akash
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My father took a loan from hero rupee he transfer RS.40000 on my father’s account without any confirmation and documentation..And My Father Paids 40000+intrest according to their app.Now He Is Asking 70000 RS and blackmail us to pay the amount he hacks my father’s contact list and blackmailing us to pay the amount and Saying […]

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harassment // always calling in different contacts number

Posted on by Consumer Court
Name of Complainant Arnold Diaz
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i loaned only 3k but before i received the money they get the interest so my premuim amount was have deducted already and i already paid almost 4k but when i check the payment view i noticed that i have balance almost 13k its very big than my loan so i stop paying due to […]

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harassment n pic send to contact and family member

Posted on by Consumer Court
Name of Complainant SHEFA YASMIN
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Before due date they thread and also use rough language and made nude photo harassment n pic send to contact and family member was last modified: October 9th, 2023 by Consumer Court

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Gram seva foundation micro ACH PT

Posted on by Consumer Court
Name of Complainant Sandip jadhav
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir today my account debit 570 rupesh 2 time debit pls refund my account mony. Date 08-10-2023 Gram seva foundation micro ACH PT was last modified: October 9th, 2023 by Consumer Court

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Gramseva foundation micro ach

Posted on by Consumer Court
Name of Complainant Sandip jadhav
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir my account 2 times 570 rupees debit bank of maharashtra pls refund my account pls this money me need 08-10-2023 Gramseva foundation micro ach was last modified: October 9th, 2023 by Consumer Court

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Getting wrong and useless product

Posted on by Consumer Court
Name of Complainant Farman Ahmad
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a 2 cargo combo for Rs 899 after seeing the advertisement on Instagram or when I received this order it was initially packed with many polythenes . And when i opened so many polythenes after that i get the useless shirts…and did not get the product which i ordered ….and i want my […]

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Frozen account of Rummy Glee

Posted on by Consumer Court
Name of Complainant Aman Sinha
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I played games on Rummy Glee application and won withdrawable amount of money. I added mine bank details and applied for withdrawal but my money was returned and my account was frozen. Frozen account of Rummy Glee was last modified: October 9th, 2023 by Consumer Court

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Fraud typing jobs

Posted on by Consumer Court
Name of Complainant Kavinilavu
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have to worked a online typing job. They are giving a period of time and accuracy I completed the assignment but accuracy is missed. They asked registration fees and they don’t mentioned any time period for the payment. Suddenly one advocate contact me on WhatsApp and he ask fees within 20 minutes. If i […]

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fraud Swift Seconds Loan App

Posted on by Consumer Court
Name of Complainant Rewati Singh
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kids are playing a game and suddenly received the link and he clicked on date (03-oct-2023) And after some time when I see there is a loan application name installed in my mobile – (SWIFT SECOND) loan app.(swiftuserseconds@outlook.com). I already email to swiftsecond email id but did not reply. And suddenly Rs 15000 amount in […]

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Fraud merchant

Posted on by Consumer Court
Name of Complainant Ankur Bhosle
Date of ComplaintOctober 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered 2 cargo pants on fashionfolk.com from Trend Hub Pap . Received torn clothes. They are also using Amazon delivery. Payment was made via UPI to Amazon seller. Fraud merchant was last modified: October 9th, 2023 by Consumer Court

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