Complaints Regarding Cyber Crime

Online Finance Fraud in the name of Indiabulls Consumer Finance

Posted on by Consumer Court
Name of Complainant Bompelli KistaRao
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first, I received a phone call from a man named K Sangameshwar via +91 8436541858. He told me that he works for Indiabulls Dhani banking services. He offered me a loan for Rs. 5,00,000. I then asked him for his identity proofs for confirmation, and he sent me his Aadhar card and PAN card. […]

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Online finance Fraud by ARMFNC

Posted on by Consumer Court
Name of Complainant Urmi
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

www.armfnc.com doing financial fraud throw WhatsApp. this company making WhatsApp group and said to download app and ask for investing fund and gave offer 8 to 9% revenue on this fund. more than 600 people ware participate. now this company was winding up and not return the fund. this is a big scam. so please […]

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Om marriage bureau fraud

Posted on by Consumer Court
Name of Complainant Brijesh
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This marriage bureau is fraud and using consumer’s data from different applications for financial gain providing false and manipulated data I had came in contact of different victims from same bureau Om marriage bureau fraud was last modified: August 25th, 2023 by Consumer Court

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My recharge failed off 5 days

Posted on by Consumer Court
Name of Complainant Sanju Maan
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ma 10 din sa recharge karna ke kosis kar raha hu lakin cancel ho raha ha mara 6 baar mail be kar li or customer care be baat kar le ha kabi to no nhi lagta or WhatsApp par be koi reply nhi da ra mara complaint ka sama dan Kara do sir My recharge […]

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Continuous calls of unknown people on my wife’s phone

Posted on by Consumer Court
Name of Complainant Vijay Chaudhary
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone’s spred my wife’s phone number and continuously incoming calls and WhatsApp Messages coming to in phone Continuous calls of unknown people on my wife’s phone was last modified: August 25th, 2023 by Consumer Court

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money taken booty ain’t giving back

Posted on by Consumer Court
Name of Complainant Rohit Bharti
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They take money or transfer money from our account to open your new account in hdfc bank In Janakpuri west these all fake they take money from us like amount 3600 reason to open your new hdfc account was last modified: Aug21 2023 by Consumer Court money taken booty ain’t giving back was last modified: […]

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Money refund

Posted on by Consumer Court
Name of Complainant Angaleeswari
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am searching jobs work from home jobs upload resume in naukri free website.24/8/2023 arround 4.25pm I received one call from naukri she told my name and pH no all basic details so I believed and your selected for job initially pay 3000 for registration fees 6pm interview after interview we will refund amount don’t […]

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money fraud by an account called entrepreneur_alfia__

Posted on by Consumer Court
Name of Complainant nitha
Date of ComplaintAugust 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An account on Instagram named entrepreneur_alfia__ is scamming people by taking money as an investment in trading bitcoin, ethereum etc with a promise to provide a huge returns and profits within half an hour. I paid 750 expecting a return of 10000 and this person does not respond till one hour and after one hour […]

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