Complaints Regarding Cyber Crime

Loan harassment

Name of Complainant Cynthia
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pls help me I borrowed from swiftkash and I have been unable to pay back due to the fact I lost my job Even after their loan app has been delisted already they still keep on threatening me They have already uploaded my pictures and family pictures on social media They said they won’t take […]

Read More...

Loan fraud

Name of Complainant Gangadhar Giri
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/mam, I have taken a loan amount from swift seconds application and they have credited me the amount but after that when i tried repaying a partial amount they have received the payment but have not updated anything on the app in my loan number neither have reverted on the various mails which i […]

Read More...

Kucoin fraud

Name of Complainant Reddy Arunakumari
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

After submitting my application in linkedin app I got msg in watspp for part time job first they asked me to review to 2pages in Google after that they have added me in telegram page after that they asked me to pay amount so that you will get 300 bonus with your money after some […]

Read More...

Jobafter

Name of Complainant Priya
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone call me from jobafter company data entry job .l say ok ,but not say 500 resumes given company,i see the resumes the company website is very slowly opening Jobafter was last modified: August 9th, 2023 by Consumer Court

Read More...

Integro finserv Created a fake loan under my name which is reflecting in CIBIL

Name of Complainant Ajay Singh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Integro finserv has sectioned the loan under the my CIBIL and Paisa bazaar CREDIT REPORT and reflecting against my PAN number in personal details but I have not taken any loan from them . Kindly remove these loan from my CIBIL report. And take the strict action against the company which has issued the loan […]

Read More...

INSTA NOVA APP

Name of Complainant Vinay sharma
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ये लोन कम्पनी pspr pvt ltd द्वारा रजिस्टर्ड है और ये लोन देने के नाम पर लोगों को ठग रहे हैं 4000 का लोन बताकर 2600 देकर 1400 प्रोसेस फीस ब्याज बताकर 15 दिन में रिफंड मांग रहे हैं और न देने पर धमकी देते है ऐसे में कृपया इनके खिलाफ एक्शन लेते हुए कार्यवाही […]

Read More...

cyber Crime

Name of Complainant Asghar Ali
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A random user name: XANA contact me on my mobile whatsapp on internet and invited me to work on amazon via the above provided link and name. The contact person identifies herself as a business owner in Malaysia as a Dress Designer and a crypto investor and Amazon traders. In the beginning she requested me […]

Read More...

I have ordered 4 Kurta set of 7049 Rs and have not received any confirmation

Name of Complainant Poonam Singh
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid from Google Pay 7049 for 4 kurta sets from myshopify.com I have ordered 4 Kurta set of 7049 Rs and have not received any confirmation was last modified: August 9th, 2023 by Consumer Court

Read More...

I HAD ORDER CROCS CHAPPALS RS 1074 BUT I WON’T RECEIVE IT I PAID MY MONEY THROUGH GPAY

Name of Complainant Sayed zahid ali
Date of ComplaintAugust 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAD ORDER CROCS CHAPPALS FROM FACEBOOK AND PAID RS 1074 THROUGH GPAY AFTER PAYMENT ORDER WAS CANCELLED AUTOMATICALLY AND MY AMOUNT IS NOT REFUNDED TILL DATE I HAD ORDER CROCS CHAPPALS RS 1074 BUT I WON’T RECEIVE IT I PAID MY MONEY THROUGH GPAY was last modified: August 9th, 2023 by Consumer Court

Read More...