Complaints Regarding Cyber Crime

Speed post

Name of Complainant Marimuthu
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one (they said they are from courier department) called me and asked my passport courier tracking number and we will delivery tomorrow You pay courier activation charge 5rupees from gpay message me to WhatsApp pay link Speed post was last modified: August 11th, 2023 by Consumer Court

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Sir, i have never taken any loan from Arth Impact Digital Private Limited ( Happy Loans)

Name of Complainant Navin Khaitan
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Arth Impact ( Happy Loans) has fraudulently shown a loan amount of Rs 500 against my name with delayed payment that is bringing down my cibil score. I have never taken any such loan from Arth Impact ( Happy Loans) I have tried to contact the company and written emails to them but there is […]

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Shopped dry fruits through Instagram link

Name of Complainant Praveen
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I recently purchased dry fruits of nutraj company through an Instagram add which appeared genuine and looked authentic. However after placing the order and waiting for 10days of the time, I have not seen any activity on my order and when I checked the order confirmation email it showed sender address as no-reply@shopifyemail.com and mentioned […]

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Regarding Repayment harassment

Name of Complainant DEV PRAKASH LAL
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from Goldrupee app an amount of 15000 and credited 12000 for 7 days, i have Total paid before due date, but they haraasing me contineously for repayment, saying he will call my contact and harass them, please help on this. Regarding Repayment harassment was last modified: August 11th, 2023 by […]

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Regarding Flipkart mall part time job seems scam/spam

Name of Complainant S M VENKAT SUNDAR
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve received the message through WhatsApp Messenger,that I’ve been attached below as they are part time job in mall inthe name of Flipkart… as I’ve search in Google before get in to it it’s say’s me a real face of the scam as per my role I’ve filed a complaint with screenshot below Regarding Flipkart […]

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Loan application fraud

Name of Complainant Mohit kumar
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

मैं बस ऐसे ही लोन के लिए अप्लाई कर दिया मिस्टेक से और उसे कैंसिल भी किया बट एक नही हुआ अप्रूव हो गया लेकिन ab vo मुझे इमोशनली टाउचर कर रहे है और His contact number 9103859694, 8715063286, Ye iski मेल id है specialloan@gmail.com Loan application fraud was last modified: August 11th, 2023 by […]

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Received wrong product

Name of Complainant Raga
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a cargo pant for ₹999 but received a completely different product, a track pant with fraudulent M&M tag and a fake adidas logo on it. Received wrong product was last modified: August 11th, 2023 by Consumer Court

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Quick loan is fraud

Name of Complainant Abirami P
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t get any loan activated, But they threaten me to pay. please help me. Daily again & again due reminder for torturing me. Quick loan is fraud was last modified: August 11th, 2023 by Consumer Court

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Paytm account Unblock

Name of Complainant Ravi Kumar Dewangan
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir/Madam, We regret to inform you that your Paytm account for mobile number cannot be activated due to Fraud reported by SBI Bank against Bank Transaction Id: 6624021659056459806098 INR 1023.50 Date: 2022-09-05. Hence you will not be able to use on Paytm. Kindly contact with SBI Bank and request them to share NOC letter […]

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Payrock company ne mera pament fansa hone ke karaan

Name of Complainant KHEMA RAM TAKHAR
Date of ComplaintAugust 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

dear sir mene payrock se pament nikalne ki id li thi aur jab mene 2000 ka pament nikala to usme se 1700 ka pament spend kar diya Payrock company ne mera pament fansa hone ke karaan was last modified: August 11th, 2023 by Consumer Court

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