Complaints Regarding Cyber Crime

Maithan money laundering

Posted on by Consumer Court
Name of Complainant Ravi kishan
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maithain is a game in which they tell us to invest money but not giving withdrawal. They are using that money illegally without giving tax to the government. There is many more like kubera mall, garuda mall, vespa mall etc. Please take some action @gov.india.in Maithan money laundering was last modified: September 1st, 2023 by […]

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Lost 45 lakhs money through cyber crime

Posted on by Consumer Court
Name of Complainant Priyadarshini T
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told I will get the money and now my money of 4640000 is stuck with them. Lost 45 lakhs money through cyber crime was last modified: September 1st, 2023 by Consumer Court

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Loanifi app loan repayment

Posted on by Consumer Court
Name of Complainant P S
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loanifi app is one of the fraudulent app I’ve come accross so far, these people give you 15k limit but disbursal amount is only 8-9k, where 15k should be paid within 15 days, they also giv u time for extension but again u have to pay 5-6k .. if you don’t pay they call your […]

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Learn N earn Scam

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message in whats app for a new online job. They force me to send details now when I say I am not interested in a job, they ask for 7079 rupees as a class fee. now they saying they gonna do some legal things against me. Learn N earn Scam was last […]

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It show ndxp Loan amount of 990 Rupey, which is not taken by me

Posted on by Consumer Court
Name of Complainant Abhijeet yogeshwar dube
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ndxp Loan of Rs. 990 which is not taken By me. And it’s effected on my cibil score, it’s show overdeo of rs. 989 It show ndxp Loan amount of 990 Rupey, which is not taken by me was last modified: September 1st, 2023 by Consumer Court

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INDPE APP

Posted on by Consumer Court
Name of Complainant MANOJ KUMAR DIXIT
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Indpe App Recharge Failed every time last 2-3 months and now my id is banned. I had more than 720 rupees in my account. The mobile number they have provide for any support are now closed. Please do the needful at the earliest. Manoj Kumar Dixit INDPE APP was last modified: September 1st, 2023 by […]

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7 packs – mens trunks ice silk breathable underwear

Posted on by Consumer Court
Name of Complainant Ajay Subba
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today i received my parcel and found what ???? Its used and dirty mens shirt 3 pcs pack. Every one should aware about this fraud company – Faction Hut 7 packs – mens trunks ice silk breathable underwear was last modified: September 1st, 2023 by Consumer Court

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Iconic data management fraud

Posted on by Consumer Court
Name of Complainant Sukh
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Here this is company named iconic data management a few days ago I got a call that u applied for typing job and u will get 12k-15k weekly u just have to type text from one page to another so I said okay then they asked for adhar and some details they sent me a […]

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Iam going to buy a bgmi id he take money from me and give nothing.

Posted on by Consumer Court
Name of Complainant Ratikanta Biswal
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found a youtube channel named BLADE X he sell bgmi id to people for money and igo to him whatsapp link and ask for a id and pay him 3000 but he take my money and give nothing. Iam going to buy a bgmi id he take money from me and give nothing. was […]

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I order photo frame in online and i paid but after the payment they didn’t response nd delivery the product

Posted on by Consumer Court
Name of Complainant Twila Paulin
Date of ComplaintSeptember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I order photo frame from THE FREAKY KART Instagram page on August 5th the price is rs.449/- after completed the payment they didn’t response and till now I didn’t receive the product. I order photo frame in online and i paid but after the payment they didn’t response nd delivery the product was last modified: […]

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