Complaints Regarding Cyber Crime

It is a complaint about an online trading named ARM

Posted on by Consumer Court
Name of Complainant KR Das
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

ARM is a online trading app and i joined via link on may first week. They offered daily returns as per our investment. Initially they given withdrawals correctly. Then on august 1 st they asked to pay service fee according to investment claiming we could withdraw after 7th august but the next day they asked […]

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Zimi creation

Posted on by Consumer Court
Name of Complainant Nisha
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

The website on indtagram Zimi Creation is fraud website. I recently purchased patiala suit of 2700 from them but they delivered 3rd class cheap product which is totally different. Request you guys to share them on social media as they dont answer ur ping and not returning my money. They have blocked me from instagram […]

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Wrong product

Posted on by Consumer Court
Name of Complainant Maulik Patel
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

I ordered a 3 woman co-ords. They delivered 2 jeans pants. also i mailed them but thay didn’t give me answer. Ordernumber is #65234671. Wrong product was last modified: August 18th, 2023 by Consumer Court

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withdrawal money not received in bank account

Posted on by Consumer Court
Name of Complainant sahil
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

i request a withdrawal amount of 100000 to my bank account but by mistake i given incomplete account number for withdrawal and i didn’t receive any amount in bank account but their customer support team saying it is successful in your bank account. withdrawal money not received in bank account was last modified: August 18th, […]

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Toop loan

Posted on by Consumer Court
Name of Complainant Bharat joshi
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

Hello Sir/mam I don’t apply loan from toop loan but they sent me 2300 and now after 20 days they unstoppable calling me, and says pay 7000, Toop loan was last modified: August 18th, 2023 by Consumer Court

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Threatening Message Coming for loan recovery from Indian and International number

Posted on by Consumer Court
Name of Complainant Snehadeep Paul
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

Dear Team, Again recieving WhatsApp message threatening over fraudulent loan recovery. I raised a complaint yesterday also. Request to please look into it. Best Regards, Snehadeep Paul Threatening Message Coming for loan recovery from Indian and International number was last modified: August 18th, 2023 by Consumer Court

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Threat Message and call

Posted on by Consumer Court
Name of Complainant JOSEPH
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

Dear Sir, Threat Message and call I takes the loan from Quick Money apps and paid all EMIs without pending. But when i paid the last EMI, the Collection team says me, the last EMI Amount is not received and to pay again. So i paid the last emi amount extra payment to them. That […]

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