Complaints Regarding Cyber Crime

Armfnc.com

Posted on by Consumer Court
Name of Complainant Imran
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mene armfnc.com company Mai Paisa lagaya is company ka mere karibi dost ne mujhe iska link diya jis par mene pehle 7000 rupay lagay jiska profit 231 daily tha uske bad mene 935000 rupay laga diye ab yeh company withdraw k name 38600 or mang Rahi hai jab k pehle esa nahi tha Armfnc.com was […]

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Anglo American plc scam

Posted on by Consumer Court
Name of Complainant Animesh Tripathi
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It appears that Anglo American plc company was involved in a scam where they promised individuals the opportunity to invest and earn more money. They claimed to have mining areas available for purchase at various prices, with the promise of daily income. Many managers were operating in WhatsApp groups and on a personal level. However, […]

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Amount of rupees 10,000 debited from my bank account and not credited to my game Id

Posted on by Consumer Court
Name of Complainant Anil
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have added amount of rupees 10,000 to 3 patti champion game id or wallet on 21 August 2023. And the same has not been credited to my game wallet till today, but payment from my side is successful. Trying to reach out them they are not available in any ways. Amount of rupees 10,000 […]

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AI Kredit loan app

Posted on by Consumer Court
Name of Complainant Mayur shrimali
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got loan amount that 15000/- in which I was only got 9000 through AI Kredit loan app But after 7days I paid totally 15000/- but still it’s shows pending and all agents harassed and send me nude pic of mine and told it get viral in Facebook or social media .plz do nedful AI […]

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After taking money of name of workindia an then they deactivated I’d and not refund amount and not responde the call

Posted on by Consumer Court
Name of Complainant Urvashi
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Work india is the fraud company and the assistant manager Sandeep Kumar very big lier and 420 person be care full After taking money of name of workindia an then they deactivated I’d and not refund amount and not responde the call was last modified: August 23rd, 2023 by Consumer Court

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About this company na ezmall… I need help for me to refund my money

Posted on by Consumer Court
Name of Complainant Holy
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I need to cash out my money . This is a fraud About this company na ezmall… I need help for me to refund my money was last modified: August 23rd, 2023 by Consumer Court

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3 fraudulent transactions of INR 39620 done thru Paytm postpaid

Posted on by Consumer Court
Name of Complainant Prashant Kumar
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are 3 fraudulent transactions happened on my account today around 10:45 thru 10:52 AM and total 39620 were deducted from my Paytm postpaid loan account. before that i got an IVR call from phone number +91 8452825333. I just received the call and the person hacked my paytm account. As soon I received the […]

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I didn’t accept any loan they transferred and asking me to pay

Posted on by Consumer Court
Name of Complainant Swaroop
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I installed a app and gave details. Didn’t accept any terms they transferred 4950.90 and asking to repay 9062 on this Id 9219977421@sbi I didn’t accept any loan they transferred and asking me to pay was last modified: August 23rd, 2023 by Consumer Court

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I didn’t accept any loan they transferred and asking me to repay

Posted on by Consumer Court
Name of Complainant Swaroop
Date of ComplaintAugust 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t accepted any loan. Just filled my details they transferred 4950.99 and now asking me to repay. I’m getting messages on whatsapp, when I called back on the number they say that they don’t use any whatsapp and they are receiving similar calls. I didn’t accept any loan they transferred and asking me to […]

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