Complaints Regarding Cyber Crime

Money Fraud

Posted on by Consumer Court
Name of Complainant Bhavya Meratwal
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

Money fraudulent I had invested an amount of 1,000 three times and make 3,300 through telegram app and they said they will refund but in return they again started asking 2,000 to withdrawn that amount but i refused then they froze my www.ucoin8.cyou account . They said they will not refund please help me to […]

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Mobikwik agent harassment

Posted on by Consumer Court
Name of Complainant Nikhil
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 took mobikwik zip loan of 6000 or something and my unpaid balance is 2279 and for family problems I didn’t payed that amount for 381days as of now , penalty charges are added now due is around15000. And today 6/82023 a agent WhatsApp me that I should pay 2279 and extra 1000 then he […]

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Made a purchase of t-shirt seen in a instagram add

Posted on by Consumer Court
Name of Complainant Gautam Sharma
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 saw a add on instagram for 4 polo t-shirt in 999 so I made a purchase in cash on delivery when I received it there is 4 bad quality shirts which are very dirty and used clothes so this is not my order they cheated me Made a purchase of t-shirt seen in a […]

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Looting money

Posted on by Consumer Court
Name of Complainant Srilaxmi
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

Ucoin8 is a fraud company where asking customers to invest money,but while coming to withdrawal the rules are changing.. I lost 93k today.. Atleast they are not responding.. sir pls kindly look into this.. I have all phonepay records through which I transferred funds.. please so the needful.. Looting money was last modified: September 6th, […]

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Lost Money Due To Online Job Fraud

Posted on by Consumer Court
Name of Complainant Charvi Gupta
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

Someone from AFI INDIA TRADING COMPANY PRIVATE LIMITED contacted me on WhatsApp and said there is a part time job available in which I can earn 2000 to 3000 and being a student I agreed and they said to contact someone called tutor on telegram and provided me with the telegram account ID I contacted […]

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Loan app

Posted on by Consumer Court
Name of Complainant Prudhvi
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

Some persons are calling and saying that they are from cashtm asking me to pay the loan amount 2500 which is taken on 3years back and they are saying that the loan is taken on my name they are calling again and again to pay the loan Loan app was last modified: September 6th, 2023 […]

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Loan app

Posted on by Consumer Court
Name of Complainant Prudhvi
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

Some persons are calling and saying that they are from cashtm asking me to pay the loan amount 2500 which is taken on 3years back and they are saying that the loan is taken on my name they are calling again and again to pay the loan Loan app was last modified: September 6th, 2023 […]

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Loan Account Not CLOSED In CIBIL Even After Full Repayment is DONE

Posted on by Consumer Court
Name of Complainant Chaitanya
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

Even after making the full repayment of the loans taken a long time ago still the accounts are been shown as OPEN in CIBIL, which is highly impacting my credit ability without any reason. No proper action is been taken by ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED as they are not submitting the correct credit data […]

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Like ads of YouTube and share chat ,do tasks every day,some tasks are paid where I will gain my amount back.

Posted on by Consumer Court
Name of Complainant syed mohammed parvez
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

First they will come with Whatapp number..they will attract you by telling like the YouTube videos and send screenshot,so this repeats,and they join us on telegram,there will be one receptionist,they will give you tasks one day and make you believe that we are genuine candidates ,and the next day they will add you in vip […]

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