Complaints Regarding Cyber Crime

About getting a message from AD-CLEARS something about I took a loan which I never did.

Posted on by Consumer Court
Name of Complainant Arpit Malhotra
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

Today on 5th September 2023, I received a text message first that there is an overdue balance I have with easy money something app. However I never took any loan from anyone. About getting a message from AD-CLEARS something about I took a loan which I never did. was last modified: September 5th, 2023 by […]

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About clothes that you have shopped online

Posted on by Consumer Court
Name of Complainant Mukesh Mishra
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/mam We booked two pants online on 30 August 2023 from motion style (wholesalelegend15@gmail.com) The delivery of which took place today (September 5) in which old clothes were delivered. The delivery was done through ekart and the payment was Rs. 899. done About clothes that you have shopped online was last modified: September 5th, […]

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2Lakhs Rs. amount scam. Cryptocurrency Fraud on Hotels Reviews by NIELIT CORP & tta789.com.

Posted on by Consumer Court
Name of Complainant Neelam Jaiswal
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 got a call from HR Ragini on WhatsApp on 18th Aug’23, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay single rupee. She gave […]

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25000 Thousands Amounts scam

Posted on by Consumer Court
Name of Complainant Munaf Tamboli
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

Hi Team, I am Munaf Tamboli ,so actually last year i received whatsapp messages to joining new job. And they giving me one link to join the job.. after that they said we provide you task after completing the task you will get benifit and money transfer to the accounts. I loss total 250000 in […]

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I had ordered a pair of shoes from mr dapper , i had done my payment of rd 1599/- but now they are not responding ,

Posted on by Consumer Court
Name of Complainant aimen saleem
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 had orderd a shies frm mr.dapper , i done my payment of rs 1599/- after that they are not responding , My contact 7000117416 I had ordered a pair of shoes from mr dapper , i had done my payment of rd 1599/- but now they are not responding , was last modified: September […]

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Fraudsters asking money and threatening

Posted on by Consumer Court
Name of Complainant N Maheshwar Reddy
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 Chaitra Shree. I was getting notified by a company learn and earn to study while doing the job at first they said it was free of cost but after registration , they asked me to send a mail denoting I have to pay a sum amount of 7079+ GST I denied to send […]

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Ucoin8.top is the fake platform

Posted on by Consumer Court
Name of Complainant Bala Krishnan
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 aug 24 join the ucoin app. First easily withdrawal complete.. after I am big payment complete.. after not withdrawal.. my receptionist withdrawal complete means only payment complete.. so I am totally 420000 rupees invest😔.. but still now no money credit.. I am all pay complete after my receptionist no rply ☹️😔.. pls refund […]

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Mpokket harassing

Posted on by Consumer Court
Name of Complainant Shikha Mishra
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

Mpockket has hacked my contact database and continuously calling all my relatives for the loan I had taken. They are continuously harassing me it’s getting difficult everyday. It’s very depressing and they are not even registered website. This is not how any loan platform treat their customers. Their continuous calling my family. Please do something […]

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Quick loan and easy loan messaging me for loan repayment but I never took any kind of loan please help me.

Posted on by Consumer Court
Name of Complainant Swapnali Vijay pophale
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

Quick loan and easy loan massaging me for loan repayment but I never took any kind of loan please help me. I am afraid about that things they will do further. Please help. Quick loan and easy loan messaging me for loan repayment but I never took any kind of loan please help me. was […]

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Sending photos and hacking my phone

Posted on by Consumer Court
Name of Complainant Sunny
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 clicked on the link loan from ready cash. Amount got credited on 3500 they r threatening me . telling me they will send my nudes. Sexually harassment this is. They are even try to contact my friend and family. Please help me I take loan from ready cash. Sending photos and hacking my phone […]

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