Complaints Regarding Cyber Crime

Rupeeflow loan repayment has been done thru upid of their customer care but stating payment not recvd

Name of Complainant Bharath Kumar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/ Madam, have taken loan Rs. 8000on rupeeflow and made payment with 2 installments on 04 Sep2023 through phonepe to given Upi Id rupee786@ybl because app is not working. Now another customer care person called and said payment not done and what i paid is fraud. Now they want me to pay again. Please […]

Read More...

Request to delete my account from ZestMoney

Name of Complainant MOHAMEDWASIMAKRAM
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I requested to delete my account from the ZestMoney database and delete all Email notifications, additional email addresses, marketing emails, payment details, or any other information on 06 JUNE 2023, It has been 91 days still my account has not been deleted. Request to delete my account from ZestMoney was last modified: September 5th, 2023 […]

Read More...

PG Scam on Magic Bricks

Name of Complainant Daniel Chettiar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am currently residing in Mohali, Punjab on rent originally from Mumbai, my friend who lives in Mumbai currently was looking for PG on Magicbricks mobile app. She gave me the details of the PG and I contacted them. The PG is called Sachin PG with the address of Bandra West The PG owner demanded […]

Read More...

Online Trading Fraud

Name of Complainant Bharat Kumar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It’s a online trading scam which people run through the Teligram groups, initially they say do a trading of 2000 and 5000 and they give trading profit to us, but they make us “majboor” to make a trading of 30000 and 1lakj, after trading they say due to one member from group money has stuck […]

Read More...

Online payment scam

Name of Complainant Fadi
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found an ad in facebook of a website selling crocs clogs,flops products.I payed for 2 items worth 299 each. But later when I tried to open website it wasn’t available.Later when I checked facebook i found this was a scam. The adress given in the website was ( BT-Mobile AMC Service (Agra, UP), Shop […]

Read More...

Online Fraud started from google review

Name of Complainant Trishu Kumar
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received one msg in whatsapp for google map review for restaurant initially they paid me 210/- then next day they added me in Telegram channel name Freelance Taskgroup 25 , where next day morning they given 4- google review again and then on 5th task they ask to invest 1000/- after getting registered in […]

Read More...