Complaints Regarding Cyber Crime

Cyber Crime – Monetary fraud

Name of Complainant Arpita Samanta
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from coin switch and then I complete 1 review task and get 200 commission. After that I asked to complete 6 review task and for 7th task I need to pay 3000 then I get 4300 money back. again 18th task I paid 10000 and I did a mistak after that […]

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Fraud cyber crime

Name of Complainant ABHISHEK GUPTA
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

sir mera name abhishek gupta hai or 29 july ko mere hdfc credit card se Rs.9,634.52 ka amount bina otp share kiye debit hua or maine complain kiya bank me but bank wale bol rahe ap ko paisa dena hoga ciber crime me hi report kiya par koi answer ni deta call krne par… bank […]

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Loan harassing

Name of Complainant Yalamanchi pava
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir/madam, my self pavan. Actually I took loan in speed loan app. So it was 7days repayment method, after 7days they texted me and pay 1700 then close the loan they said ok I paid again like from another number and he asked money so then I said all previous matter but he not […]

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Loan not credited and lender is torturing

Name of Complainant Sarveshwar Mali
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

loan amount 5600 is hitting my cibil score and i havent recived the amount too i have mailked the complaint slots of time an still no responce i have submitted my bank proofs with them and they are not able to provid a amount credited help Loan not credited and lender is torturing was last […]

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Fraud on MobiKwik zip pay later

Name of Complainant Nileshkumar Nakrani
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call from the number 77987 87866 mobile wallet company at 07.32pm of 11.08.2023, which I answered and but ignored the information received through IVR and then again I received a call at 07.33PM from the same number with the same information (please note that their customer care operating hours are 09.00AM to […]

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ordered 999 rupees shoe but he delivered totally different shoe and size. And he not answer my call and messages..

Name of Complainant Subhabrata Mondal
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ordered 999 rupees shoe but he deliverd different shoe and size. And he not answer my call and massege.. ordered 999 rupees shoe but he delivered totally different shoe and size. And he not answer my call and messages.. was last modified: August 19th, 2023 by Consumer Court

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Rupee fix Loan Blackmailing

Name of Complainant Yuvaraj
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, Hello I took through Rupee Fix Loan App in my very difficult time. They say it’s our company policy to pay within 6 days otherwise we’ll tell everyone on your contact list and we’ll record your mom’s information falsely, I’m very upset. They curse me with every word and speak ill of my mother. […]

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Fraud with me along Flipkart company

Name of Complainant Rushikesh Machhindra Thete
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Along with me Flipkart company cheated me out of the task. Flipcart product liking they fraud with me Fraud with me along Flipkart company was last modified: August 19th, 2023 by Consumer Court

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Om trader trading group ko mai mai ne follow kiya jiska ad. Kiku sharda karta hai us chanal par 15 augst ke upalkshy me 1 ad tha 100% cashback offer or lifetime membership, and everyone 100% cashback to maine diye gaye link par pement kiya or uska screen shot lekar om trader gru ko bheja lekin usne block kar diya.

Name of Complainant Sopan shedge
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Om trader Om trader trading group ko mai mai ne follow kiya jiska ad. Kiku sharda karta hai us chanal par 15 augst ke upalkshy me 1 ad tha 100% cashback offer or lifetime membership, and everyone 100% cashback to maine diye gaye link par pement kiya or uska screen shot lekar om trader gru […]

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MTFE Scammer

Name of Complainant Dinesh Kumar Swain
Date of ComplaintAugust 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last ten days ago i withdrew money from MTFE but after seven days it was rejected by system and asked for try after 22nd Aug when app up gradation will complete, but last night of 17th aug my all assets shown nagative automatic . Now the application show a legal action on us if we […]

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