Complaints Regarding Cyber Crime

App Loan repayment fraud by Swift loan app

Name of Complainant Vaseem Ahmed
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A unknow person what’s app message and call me from Swift loan app for loan repayment. I will pay 1400 than person again call and message another number and tell me my personal details send my relatives App Loan repayment fraud by Swift loan app was last modified: September 12th, 2023 by Consumer Court

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Amazon flagship store and one97 communications trading pvt Ltd fr

Name of Complainant Sasidharan N
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they texted on WhatsApp and says earn money at ur free period so even I was interested to earn I agreed …. At starting they gave 2 profits for less amount like for 240 and that got credited to account immediately but later after they asked to recharge for 13000, 10000, and 3000 I […]

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Against groupon mall

Name of Complainant Uzma Zainab
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company only gives home tasks which have to be completed one time by depositing 100 rupees and then the user who completed the task gets a commission of 51 rupees. Then an option is given whether you will deposit 500 rupees and get 200 commission when you complete a task for free or 320 […]

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Loan Related

Name of Complainant Subhankar Sarkar
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

no any loan from Pagli credit app.automatticaly disbursement loan.and few day later call and blackmailing.pay double amount via upi.otherwise he speake to nude pic viral my other contacts number.atteched profile pic and number. Loan Related was last modified: September 12th, 2023 by Consumer Court

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Cheating online

Name of Complainant Ashok Bhattacharya
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Placed an order on the website, paid for the order and then no reply No customer support number is working . They are a total scam Order done on Pohunch.com was today that is 12september 2023 order No 91341 Cheating online was last modified: September 12th, 2023 by Consumer Court

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received one coupon from Meesho that you have won 2nd prize

Name of Complainant Herpal singh
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received one letter from Meesho that you have won the 2nd prize 12,50,000 received one coupon from Meesho that you have won 2nd prize was last modified: September 12th, 2023 by Consumer Court

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Got wrong product without the price tag

Name of Complainant Rishika Soni
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order 2 cargo pants and got a shady brown plain plant without the price tag Got wrong product without the price tag was last modified: September 12th, 2023 by Consumer Court

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Loan Harassment

Name of Complainant Avinash
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir.. This is in regard with loan harrasement. last week se mujhe ek banda tang kar raha hai ki maine laon pay nhi kiya hai online loan app mai wo bhi aaj se 3 saal pehle ka case hai jabki mai sabkuch pay karchuka hun. Pls help me ye bahut khatarnak banda hai sabko […]

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Fraud person using ready anna book

Name of Complainant Abdullah
Date of ComplaintSeptember 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last day ready anna persone was a offline and i go online and serach ready anna book they persone was a fruad persone Fraud person using ready anna book was last modified: September 12th, 2023 by Consumer Court

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My USDT is struck not able to withdraw

Name of Complainant Vinoth
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

cbg555.com this site is big scamer….they’re not return my 84 USDT I deposit this amount for grabbing 25 order from cbg555 platform vip1 amazon 4% commission vip2 alibaba 8% commission vip3 aliexpress 12% commission after finishing 25 order per day but not able to complete because they are trapped me . My USDT Is struck […]

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