Complaints Regarding Cyber Crime

Consumer loan details on CIBIL

Posted on by Consumer Court
Name of Complainant Ranjit Wagh
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 did nt take any loan in Karur Vysya and capfloat.in Karur Vysya they shown 4000 loan amount and in capfloat they shown 1000 rs but I didn’t take any loans in these two apps.please resolve my problem asap.it will be impact on my Cibil score. I didn’t take any loan Please remove these details […]

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Complaint regarding aurarocash app

Posted on by Consumer Court
Name of Complainant Sharathkumar
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

Hi team I’ve applied a loan for my emergency work and repaid on time uninstall the app as well post that without my permission again again auto processing for other loan amount and credited the amount in amount Blackmailing to contact person and family members sending nudes pictures please help on this how to stop […]

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Complaint against Crocseshub

Posted on by Consumer Court
Name of Complainant Chethan nagaraj
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

Ordered 3 pairs of crocs from crocseshub website with the least price option, made the payment,mentioned to be delivered within 6-9 days but didn’t receive any update on it and unable to reach out the website it’s a fake website, Need refund for the payment Complaint against Crocseshub was last modified: August 9th, 2023 by […]

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Complaint about anokhi threads product

Posted on by Consumer Court
Name of Complainant Himanshi Bhardwaj
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 Order from anokhi threads 8th of April and mujhe 10 April ko order receive hua jo ki bilkul hi different tha bahut hi cheap tha and maine uski return policy daal di or delivery agent us wrong item ko le bhi gya or bolke gya 4-5 din mein paise aajayge return apna bank […]

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Cheating

Posted on by Consumer Court
Name of Complainant Alan
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

Learn n Earn company is threatening me to pay 7079 rupees within 1.30 PM or else they are saying that they will file a consumer case against me. At the beginning itself, I didn’t agree with that form but they are telling me that if you have signed in the agreement you have to pay […]

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Bank Fraud

Posted on by Consumer Court
Name of Complainant Mukesh chand
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

Today i noticed while checking my balance that my money is transferred to another account without my knowledge, it is transferred on date 20 july 2023 time was 6:12 am Money transfered to euronetgpay.pay@icici But as per my memory power how its possible i didnt make any payment to this account its unknown for me […]

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Bora band scam

Posted on by Consumer Court
Name of Complainant Sumesh kumar rk
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

Sir my name is sumeshkumar and my place is thiruvananthapuram district in kerala state. I have invested 1 lakh rupees and joined an online crypto currency trading called Bora Band Exchange. Withdrawals were not difficult for the first few days and I have withdrawn up to Rs.30,000. Currently I have 8250usdt in my bora band […]

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Bora Band NSQ cryptocurrency exchange

Posted on by Consumer Court
Name of Complainant Sudhirchandra Soni
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

Dear Sir, BORA BAND Trading Platform (new name BORA NSQ) has suspended our balance asset withdrawal without any prior notice. Kindly help before it is too late. I expect this to be treated in most priority as many of my known citizens who have also invested and stuck in this Crypto Trading Platform APP. Bhandara […]

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Bora band Friz the widrawal

Posted on by Consumer Court
Name of Complainant Anuja makhija
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

Bora didn’t give withdrawal since 26th june 2023. They committed if we deposit 100 usdt they can give withdrawal 23rd july but not do thi Bora band Friz the widrawal was last modified: August 9th, 2023 by Consumer Court

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Blackmailing

Posted on by Consumer Court
Name of Complainant Nagashree Ravindra
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 took 7000 loan from that app I received only 3500 and now the intrest is very High they are blackmailing with different numbers to all my contact list Blackmailing was last modified: August 9th, 2023 by Consumer Court

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