Complaints Regarding Cyber Crime

Cyber Fraud

Name of Complainant Adarsh Tiwari
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kisi ne meri Flipkart se gifts voucher purchase Kiya hai Amount Rs.25000 ka mere bob credit card se kripa kare mere paise wapas karaya Jaye Cyber Fraud was last modified: August 30th, 2023 by Consumer Court

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Cyber fraud

Name of Complainant Neha Sinha
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I joined an online service. I was asked to invest 100rs so i joined them but later on they asked me to add 400 more to increase the sales then they again asked me 2000 so i paid them now all of my money is in frozen account I can’t withdraw my money Cyber fraud […]

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Cyber Crime

Name of Complainant Rona Mae Nales
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Good Afternoon Complain ko po yung fun peso nag iinvade po sila ng privacy sa contacts ko po at nag memessage po sila ng harassment Cyber Crime was last modified: August 30th, 2023 by Consumer Court

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Cyber crime

Name of Complainant Neha
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Okcoin bit collected huge amounts and not returning back as they promised. Initially their representative approached via whatsapp and asked tasks by subscribing you tube channels later introduced their team like receptionist and tutor along with another 5 members created VIP group. Task after task collected money increasing each task with huge amounts finally asked […]

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Consumer loan reflecting in my cibil score

Name of Complainant Mahendra
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myself Mahendra, Pan :BWYPR4444 J Suddenly I found a drop in credit score .While doing the background check, I found a Personal Loan from NDX P2P Private limited has been issued without any of my knowledge on 08 May 2022 with an amount of 31500 rupees. . All of these operations were made without my […]

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Complaint about slice harassment

Name of Complainant Mayank Bhatt
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve been using slice for almost 3 years and my repayment were always on time or before time but from past 2months i am facing some serious financial problem and am not able to repay on time my payment for last month was delayed but payed but the slice agents keep harassing me via calls […]

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Cheating

Name of Complainant Rishi
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Good Afternoon My name is Rishi. Ihave shared details to the Broton services for registration for the work and they didn’t informed about legal agreements they took my documents and created a bond and they have sent me legal agreements without my permission they used my details for that. I didn’t know about that and […]

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Awww gifts

Name of Complainant Tanmayi
Date of ComplaintAugust 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Awww gifts is an Instagram and WhatsApp based business account which markets 3d replica gifts. I have ordered a trio replica gift and paid rs. 1630 via paytm to the QR code shared by the business person claimed to be Shivani. The payment was done to dbs bank with the bank holder name being Eada […]

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