Complaints Regarding Cyber Crime

Transaction is successful but amount is not credited to the receiver

Posted on by Consumer Court
Name of Complainant Komal Singh Yadav
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

On 01/08/2023 sender sends 200 rupees through phone pay app and to the sender it’s showing that the transaction is successful and the amount is debited also from the sender’s bank but the amount is not received by the receiver Transaction is successful but amount is not credited to the receiver was last modified: August […]

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Threat and fraud of GoldRupee loan app

Posted on by Consumer Court
Name of Complainant Priyal Prasun
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

They offered loan of 11000 and they disbursed only 6600 and asked me to pay 11000 in next week. They threatened me to pay 11000 or they will call my contacts as they have taken the copy of my contacts and also they have access to my gallary photos. I don’t need any harassment please […]

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They charge me unwanted payment otherwise they said we take legal notice on me

Posted on by Consumer Court
Name of Complainant Santoshi jaju
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

Sir / mam plz help me. I can’t pay any charge to them plz help They charge me unwanted payment otherwise they said we take legal notice on me was last modified: August 11th, 2023 by Consumer Court

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Speed post activation scam call

Posted on by Consumer Court
Name of Complainant Sachin
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 am yet to receive my passport from Speed post. I received a call saying your pin code is not mentioned you need to pay 5 rs to activate your parcel. Speed post activation scam call was last modified: August 11th, 2023 by Consumer Court

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Speed post

Posted on by Consumer Court
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)

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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

Posted on by Consumer Court
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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