Complaints Regarding Cyber Crime

Fraud loan

Name of Complainant Rohith
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

When I was going through my CIBIL Report some random name with a loan details are showing in my CIBIL REPORT and it’s name is PoonaFin and I have never taken any loan liability from that mentioned company… Fraud loan was last modified: October 9th, 2023 by Consumer Court

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Data Entry Fraud By Fake People

Name of Complainant Nithesh reddy
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

They provide work to needy people and if not completed, they charge huge amount by cheating people. I have paid them approx 35k till now. They continuously do harassment until payment. I want my refund. Please help Data Entry Fraud By Fake People was last modified: October 9th, 2023 by Consumer Court

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Cyber Crime

Name of Complainant Ananda Kammella
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

Call Received from my number on 7-10-2023 at 11:57pm, it is an automatic generated system call stating that unauthorised access of Paytm Postpaid account from unknown device. It asked to press 1 if not done by me, then asked enter OTP for confirmation in IVR CALL. After that I could find fraud transaction of Rs. […]

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Amazon flagship

Name of Complainant Bhawana
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 joined a part time work via online. First they have asked to recharge with 500 but after they mentioned that you have to complete all task and have to recharge with certain number or amount like 1340 3600 42300 25000 40000. This is fraud. Kindly take action against them Amazon flagship was last […]

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Aliexpress Sea

Name of Complainant Merusha 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

I have been scammed by this company for about R13000 . Exactly like the other complainants I went through the same thing. They load tasks for you to complete and after every completed task you think that you can now access your funds but can’t as another task is loaded with an even more ridiculous […]

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A Product received on 8/10/2023, which I didnot order at all

Name of Complainant Tanik
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 received a product from a delivery person from delhivery pvt ltd on 8/10/2023. The AWB of the product is 22497294579783, I received that item in a hurry. I generally give order in flipkart. I saw the order list, but could not found. It is from AEPL. I raised an issue in delhivery , […]

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Online fraud case.

Name of Complainant BISHTANNA TIPPANNA DHAREPPANAVAR
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 been ordered 2 summer cargo pants from faction hut web site and i received two dirty and fully cutted of 2 weast cloths i i tried to reach there no but contact no r not working. and i paid a cash of Rs899/- so please kindly file a fraude case on the faction […]

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Bharat cash app is fraud

Name of Complainant Indu Netam
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

Mujhe Loan chahiye tha but it’s fake ye Loan nhi dete hai mera 760 rupyaa fee me pay kiya hai Bharat cash app is fraud was last modified: October 9th, 2023 by Consumer Court

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