Complaints Regarding Cyber Crime

Fake KrazyBee loan app

Name of Complainant Mohan Kumar majhi
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken loan from Carzybee loan but this app has reported my data in CIBIL. How is it possible? Fake KrazyBee loan app was last modified: September 24th, 2023 by Consumer Court

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Fake delivery by Ekart company

Name of Complainant Devin khadka
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ekart logistics surfac Shipped By B Brand Kasram no 5 near luxmi Daram ka Ta North west Delhi 110042 Fake delivery by Ekart company was last modified: September 24th, 2023 by Consumer Court

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Cyber crime by Bonroy Mall

Name of Complainant Success
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told to invest 3,000 naira which was the only money to be invested. Then was told to invest more while completing a task. Withdrawal can’t be done until you finish a task and in order for you to get your money, you’ll see yourself investing more and more and it doesn’t end until […]

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Cyber crime

Name of Complainant Sushant arun devre
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, One person contacted me to WhatsApp stating I am from a company seeking person who wants to trade and get bonus and asked to contact a person Hemlata in telegram. I contacted Hemlata she said me to do task and then said there is prepaid task which you needs to do so that u […]

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cyber bullying

Name of Complainant Kelsy
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not make any loans in this app PESOHERE but I install and check what are they offering. I contacted the FB page asking assistant to help me delete or deactivate the accounts but one of the collector handling the said page post me and saying I’m a scammer even I did not make […]

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Complaint for Online fraud

Name of Complainant Alefiya Rassiwala
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The fraudsters reached me through what’s app as an HR of a well known market research company and then offered me a job of subscribing to videos on you tube. They then shared an ID with me and asked me to join a Telegram group. For initial 2 days they paid me for my work […]

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Coin interactive

Name of Complainant Hari Krishnan
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Collected money for investing trading app in name of coin interactive money was debited unable to revert back the money from the app I made payment of 3000Rs Please help me to revert back Collected by UPI ID priyanshurathour7060@axl Coin interactive was last modified: September 24th, 2023 by Consumer Court

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Cash pocket

Name of Complainant Pravin dattaram khandale
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine already pura payment kar diya hai. Aj wo call karke bol rahe hai ki ap ne loan repay nahi kiya hai. And payment ke liya msg and WhatsApp call kar rahe hai. And call karke dhamki bhi derahe hai ki ap ne agar payment nahi kiya to apke contact list ke no par call […]

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917997535254 ahmadabad, Gujarat

Name of Complainant Shaik Rahamathulla
Date of ComplaintSeptember 24, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

917997535254 ahmadabad, Gujarat this number, everyday sent 10 text messages in one day, dating app join, games,3d manipulation,lot of Russia’s language are other idont no lot of messages sending me plz take action this fraud or scammer 917997535254 ahmadabad, Gujarat was last modified: September 24th, 2023 by Consumer Court

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