Complaints Regarding Cyber Crime

Fake page of Product selling

Posted on by Consumer Court
Name of Complainant Agnes Patrick
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 10 pair of Jeans From music_clothings(Instagram account) The following account holder asked me to make a payment of 500rs I have done the payment by Paytm(500rs),after the payment successful account holder aren’t replying It’s been more than 8 days product hasn’t reached When I started findings details ABT music_clothings seems fake page […]

Read More...

Fake loan repayment

Posted on by Consumer Court
Name of Complainant Karan digambar patole
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fake loan repayment Maine koi loan liya hi nhi phir bhi mujhe message aaya he ki loan ka repayment karo varna aapke family contact person ko bata diya jayega Fake loan repayment was last modified: September 23rd, 2023 by Consumer Court

Read More...

Fake loan app rupee fly

Posted on by Consumer Court
Name of Complainant Syed khurram
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan has been in India for years, there are providing easy loan to the people and then they do harassment with there pic and send it to the family members and in call they do harassment to the people kindly take the necessary action to it Fake loan app rupee fly was last modified: […]

Read More...

Debited 299 from my IDFC FIRST BANK credit card today without any authorisation or OTP. Upon searching I see that it happened with many other users. We don’t know where to cancel these

Posted on by Consumer Court
Name of Complainant Sham Sunder Sharma
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Debited 299 from my IDFC FIRST BANK credit card today without any authorisation or OTP. Upon searching I see that it happened with many other users. We don’t know where to cancel these Debited 299 from my IDFC FIRST BANK credit card today without any authorisation or OTP. Upon searching I see that it happened […]

Read More...

Cyber crime by switcatch

Posted on by Consumer Court
Name of Complainant Amit Kumar
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company is running with name coin switch exchange These people will find your number and will call you and give part time job like reviewing restaurants all over and with all fake reviews you will get commission which you will think how easy it is for your to earn money doing nothing and then […]

Read More...

Complaint regarding online provided laon application

Posted on by Consumer Court
Name of Complainant Pravesh chaudhary
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hiii sir/ mam,pravesh chaudhary Mera mam hai.ak application hai cash pocket Jo logo Jo dhoke me rkhne le lite bnai gyi hai. ye aap logo ko mjbur krti h ki vo payment kre vo loan we jyada ye log black mail krte h nude photo create krte h state h ki ab jgh share or […]

Read More...

Collecting Money

Posted on by Consumer Court
Name of Complainant Chai
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want to complain the Smart Cash, I didn’t get loan to their app/company, but they keep texting my friends that I had debt on them. Collecting Money was last modified: September 23rd, 2023 by Consumer Court

Read More...

Coin switch fraudsters

Posted on by Consumer Court
Name of Complainant Tejaswini K
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will ask us to give review for hotels then ask us to invest 1000 then give 1300 then ask us to invest 3000 then give 4200 then ask us to invest 7000 then to repair will ask 28000 then 64000 then 88000 then again for repair 203000 then again for withdrawal 167000 I’m […]

Read More...

Asking money for data entry job

Posted on by Consumer Court
Name of Complainant Treeza Abraham
Date of ComplaintSeptember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a WhatsApp message from a lady named Sarika Patel and their HR Manager Shah Muskan of “Inspire Solutions”, they asked if i was interested in part time data entry job and asked me to make an agreement, and I was only given ten minutes to upload my documents and to get the agreement […]

Read More...