Complaints Regarding Cyber Crime

Fraud loan

Posted on by Consumer Court
Name of Complainant Ankita
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed an app Windmill Money app and I haven’t applied for a single loan but they credited the 3 loans into my account of 1860rs without my consent or approval and now they are asking for the repayment in 7 days of 3100rs for each loan.. but I haven’t applied for a single […]

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Fraud from nallewattfab.shop

Posted on by Consumer Court
Name of Complainant Anjali Singh
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered two kurta sets from this site from Instagram. I saw the refund policy also. They sent the wrong products and now there email id which they have provided is incorrect .So, there is no contact as such to get through this site.They have done fraud.Now they have changed there name also .. […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Sunil Kumar Singh
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are many femail id on telegram they told give 100000 & found 135000 With doing a task but wo esa nahi krte 100000 invest krne ke baad bolte hai ab 135000 lene ke liye 250000 wala take bhi krna padega. Aur aage fir yahi jb tk fund dete jaaoge faste jaaoge Fraud company was […]

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Fraud

Posted on by Consumer Court
Name of Complainant Yemmie Lawrence
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A member of a group on WhatsApp introduced the Bonroy Mall Sky and was asked to Register with N3,000 and later added another N3,000 after which I performed some task and I made N13,950. Since then, the task kept asking me to add money, indicating that I had done 14/15 yet it never stopped asking […]

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Fake Typing Jobs

Posted on by Consumer Court
Name of Complainant Vinoth kumar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Officer, I am A.Vinoth Kumar, I had registered for a job on “Workindia” employment site. According to that, a person named “Mr. Franklin” saw your profile. There is a website job. He said that if you have an Android phone, you don’t need to pay any money. He mentioned that the job of converting […]

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Fake Loan Payment

Posted on by Consumer Court
Name of Complainant Abhijit
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received messages from fraud loan apps -Quick Loan,Easy Money,Loan Now for repayment of some loan which I never applied on these apps. I have not taken any loan from these apps and they are texting from different numbers for repayment. Quick Loan Numbers they sent messages from +917454816516 +918652606328 +6285218907684 Link Sent by […]

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Cyber Crime, harassment, Bullying, Not Following Data Privacy Act of 2012

Posted on by Consumer Court
Name of Complainant Christine
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Calling and Texting all of the persons in my contact list and also messaging friends on facebook even though I did not put it as my references. Cyber Crime, harassment, Bullying, Not Following Data Privacy Act of 2012 was last modified: September 4th, 2023 by Consumer Court

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CYBER CRIME

Posted on by Consumer Court
Name of Complainant Ankit tiwari
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have transferred the amount in wrong UPI number and the number and the account number of that person is not showing and I need that money urgently please help Reference:- 361315586550 CYBER CRIME was last modified: September 4th, 2023 by Consumer Court

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Credit guru app fraud

Posted on by Consumer Court
Name of Complainant Nikhil Shelar
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Received calls from +880 1401468598, +8801868362259 on whatsaap credit guru loan app threatening me and giving bad words to repay the loan.i did not take.please look into this. Credit guru app fraud was last modified: September 4th, 2023 by Consumer Court

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