Complaints Regarding Cyber Crime

Bonroy mall scam

Posted on by Consumer Court
Name of Complainant Dora
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had saw a post on the Instagram and contact the relevant person asking about a job vacancies in eBay as a remote method. That person send me the details and how I should continue working. As the process I have to recharge some amount and then they giving me tasks and after completing the […]

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Blackmailing me

Posted on by Consumer Court
Name of Complainant Shubham sinha
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlw sir…i take loan 5k before 6days . Today is not due date . But he is calling my all reference number. And share edited nude pic Blackmailing me was last modified: August 21st, 2023 by Consumer Court

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Betinexchange application

Posted on by Consumer Court
Name of Complainant Nikhil
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This people update tha they will provide losing bonus na dehen we r playing on this app if we win they freeze tha app n log you out and when we msg the customer service thay say ask service provider pleae help to cancel the licenses of this application when asked for the losing bonus […]

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Ax fund investments fraud

Posted on by Consumer Court
Name of Complainant Yuvaraj
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir,i invest amount in ax fund in my any another I’d ,but after from nov 2022,they totally close the app,and cheated many peoples in India,i have there contact details, could u people track then , Ax fund investments fraud was last modified: August 21st, 2023 by Consumer Court

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ARM

Posted on by Consumer Court
Name of Complainant Umit Singh
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested in the ARM company with 9000₹ model in which I was supposed to get ₹360 per day for next 60 days and additionally principle amount with this said income. But from 13 aug they stop sending the money to withdrawal. After contacting them they initially replied its due to holiday but now […]

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AliExpress refusing withdrawals of money

Posted on by Consumer Court
Name of Complainant Nicole
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online job, whereby one must deposit money and complete tasks but after every 10 tasks the deposit amount becomes ridiculous that you cannot deposit or withdraw your own money. I just want my money back. AliExpress refusing withdrawals of money was last modified: August 21st, 2023 by Consumer Court

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About unaware of loan

Posted on by Consumer Court
Name of Complainant Ajit Kumar Prasad
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t enquired or had any loans but it’s showing in my cibil report. How can I get full details about it n report it . About unaware of loan was last modified: August 21st, 2023 by Consumer Court

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About the fraud loan app called guardcredit which is now not available in Play Store,they credited 2100 whichout asking either showing interest and maturity amount,and they are demanding to repay the amount in 7 days with the 1400rs interest which is totally 3500rs

Posted on by Consumer Court
Name of Complainant Shine
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just gave my mobile number and login to a 3rd party app name called guardcredit,which is totally a fraud app, sharing all our personal information to the scammer,they are sending messages stating if you didn’t pay we will contact all your contacts but the point is I didn’t take any loan from then,and also […]

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For against shoes or not a me size

Posted on by Consumer Court
Name of Complainant Divesh
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered Balmen shoes but it turned out to be something else and the size is not what I ordered, this is very wrong, the shoe has also been sent which will cost Rs 100.Please sir and madam, stop them from doing this, don’t know how many people they must have done this till now, […]

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Loan harassment fraud

Posted on by Consumer Court
Name of Complainant Damini Mishra
Date of ComplaintAugust 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied for any loan then too they are harrsing from various numbers and blackmailing me and hacked my phone also and sending pictures and blackmailing me Loan harassment fraud was last modified: August 21st, 2023 by Consumer Court

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