Complaints Regarding Cyber Crime

On line fraud

Name of Complainant Gajendra singh Raghuwanshi
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered for some things else as per my invoice , they delivered me trouser wrong product delivered it’s scam to make fraud was last modified: August 27 ,2023 by consumer court On line fraud was last modified: August 27th, 2023 by Consumer Court

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My paytm account is blocked

Name of Complainant Kaushal
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My paytm account is blocked due to suspicious activity and paytm care is asking me to upload a FIR copy in order to unblock account. My paytm account is blocked was last modified: August 27th, 2023 by Consumer Court

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My order ID invalid but amount credit

Name of Complainant Ramkumar
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My order yesterday 26/8/2023 Order ID : 2474 Amount: 322 Rupees Purchase: Air buds Brand: Boat Yesterday I will show the offer on Google main page and I click the my store app then go to see the price and product details finally I will pay the amount through Google pay, but still now nobody […]

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My Flipkart account pay later has been hacked .Im lose in 21000

Name of Complainant Nalapa sasank sai
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Flipkart account has hacking in aug 13 idont no who that’s person .my pay later emi limit in high then flight ticket booking on my ac without confirmation Message without OTP I’m raise in complaint Flipkart but no response please check it My Flipkart account pay later has been hacked .Im lose in 21000 […]

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APP called AI Kredit harassing in name of loan

Name of Complainant Biswajit Mondal
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

For some emergencies by mistakenly installed the app named AI Kredit, which give loan for 7 days very small amount. after that they automatically credited amount after amount and i have been repaying them in the hope that if I repay it will stop but it constantly increases and water goes overhead. They constantly phone […]

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Misleading Loan Breakdown

Name of Complainant Jemz
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Supposedly, My approved loan is 3K but I just received 2165😤 But sa Loan Computation or whatsoever is 3K talaga plus the 308 Fee. Okay na sana ako sa 308 na fee since maliit lang but ang tanong para saan ang ibang deduction? No breakdown at all. And your CS is not responding naka 3 […]

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Manish Profits Scam

Name of Complainant Ninad
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person has account on Instagram and asks people a small amount of money to invest in return to give higher profits. But once you give the money he will never return your money and will block you. Pls take strict action against him. Pls save other people getting cheated by this person. Manish Profits […]

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LOAN harassment

Name of Complainant Nandakumar J
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

DEAR SIR/MADAM, THIS COMPLAINT IS REGARDING CONTINUOUS LOAN harassment . I DON’T KNOW HOW THEY GOT MY PHONE HACKED. I TOOK A LOAN AND SETTLED LONG BACK. THEY ARE ASKING ME TO PAY MORE AND I’M RECEIVING MULTIPLE CALLS FROM VARIOUS NUMBERS. THEY ARE SENDING VARIOUS APP LINKS & UPI LINKS FOR PAYMENT. THEY ARE […]

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Loan fraud (daily loan)

Name of Complainant T
Date of ComplaintAugust 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was sent a message that I collected a loan I didn’t apply for This app representatives have been calling and sending texts to threaten me ….. that they will send messages to my contacts to defame me …. That I am a fraud Please help Loan fraud (daily loan) was last modified: August 27th, […]

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