Complaints Regarding Cyber Crime

Fraud scam with capital double triple

Posted on by Consumer Court
Name of Complainant Nirav
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are telegrams group which name is share market today bank nifty call in this group msg that invest 5k after 24 hours they give us 20k so i give 5k now he asking for their commission 6k after that they trasfer 20k but this is fraud i transferred total 5k plus 3k commission and […]

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Fraud money loan app

Posted on by Consumer Court
Name of Complainant Boina Manikanta
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Team, This is Manikanta Boina from Andhra Pradesh. I need to register a complaint for windmill money online loan app as I was not applied any loan from this company but in mobile app it’s shows loan of 7300/- which is not applied by us & company deposit in my bank account around 4320/- […]

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Fraud delivery of old clothes

Posted on by Consumer Court
Name of Complainant Neha kaushal
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered one suit cord set for 899 on CoD. But I have been delivered old clothes. Fraud delivery of old clothes was last modified: September 6th, 2023 by Consumer Court

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Fake loan

Posted on by Consumer Court
Name of Complainant Parvez Ahmed
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi I tried to check the CIBIL score and I found a loan of 5000 which I didn’t apply for it Please close that loan and take necessary actions Fake loan was last modified: September 6th, 2023 by Consumer Court

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Easy Money Loan App

Posted on by Consumer Court
Name of Complainant Freeda priyatharshini
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself is Freeda priyatharshini B.Im from thanjavur.Due to some medical emergency I’m in need of money.So I have enquired online loan app.At that time I have enquired on Easymoney loan app.I have submitted aadhar,bank statement and mobile mail id details.They have offered me 3000-5000.Bt my need is more so I didn’t apply in that app.But […]

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EARCPL credit card

Posted on by Consumer Court
Name of Complainant Sultana majdilfar jaman
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t applied for any credit card but it’s showing like that I’ve taken and delaying payment and it’s effecting my cibil score EARCPL credit card was last modified: September 6th, 2023 by Consumer Court

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Data entry spam

Posted on by Consumer Court
Name of Complainant Jashwanth
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Jashwanth k studing B.com 2nd year, has 2 years ago I got call from Caltech Technologies which is work from home as Data entry operator. They called me for interview and asked to pay 4000 for the project confirmation and it will refund to your salary but I didn’t get salary aslo and […]

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DailyLoan app

Posted on by Consumer Court
Name of Complainant Miracle
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just installed this app called daily loan app and they asked for my details which includes my BVN but I was long gone before I realized I don’t want the loan please I don’t want them to credit my account and I don’t want them to use my BVN against me please help me […]

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Cyber crime by using Betting application

Posted on by Consumer Court
Name of Complainant Chandrakanta Biswal
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It is a online income for everyone. After some easy task they told for deposit in https://www.ucoin8.cyou. Then amount deposit and help for betting. As per their conditions win amout was withdraw by the fraud company. I have lost 1k. Please check and take necessary action for it. Cyber crime by using Betting application was […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Trisha Singh
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have placed an order on 3rd of august with The freaky kart they are not responding. I have placed the order via instagram and now they have blocked me & they have my pictures Cyber crime was last modified: September 6th, 2023 by Consumer Court

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