Complaints Regarding Cyber Crime

Blackmail and Fraud

Posted on by Consumer Court
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

Sir, I did not remember but this app executive made fake nude images and send to my family members. Scolding language he spoke with me. When I search this app but it not available on play store. He has share my account details.+94 75 017 0815 & +977 986 4000306 & +977 984 9870953 Blackmail […]

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Best amo company

Posted on by Consumer Court
Name of Complainant Vikas 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

This company give a message of . Your part time job is very simple to do here. You only needed to submit the orders that are coming to your platform account. Those are the orders of the customers that need to completely submitted to the merchants. You don’t need to find customers because they will […]

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Best amo mall

Posted on by Consumer Court
Name of Complainant Syamkumar P J
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

Best amo mall cheated me by offering part time job and when i join they asked me rs100 and i paid when i complete my task i got 240 return. then they ask me to deposit more cash and they give me task that i cannot complete and the rate is increasing ,when i try […]

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BANKING

Posted on by Consumer Court
Name of Complainant SANOJ KUMAR MODI
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 Admin, It has come to my attention that the company named Transactree Technologies Private Limited, which is acting as a Lendbox digital transaction company has opened counterfeit loan account without my knowledge. This firm has assigned an entry of 6000 rupees of sanctioned amount on my CIBIL report. Till date I had never came […]

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Aurora cash loan aap

Posted on by Consumer Court
Name of Complainant Chiranjib changmai
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 take loan from aurora cash app.after repayment of existing loan they credited more 3000 rs for 6 days but I can’t apply any loan again..please take action against this app..it is very dangerous way to harassment of people Aurora cash loan aap was last modified: August 9th, 2023 by Consumer Court

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Asking for extra money

Posted on by Consumer Court
Name of Complainant Shreya Mardane
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 got work from Tail Work Pvt Ltd. from Kanika Mehra mam , she told me i have to complete 700 forms in 6 days But after submitting 698 form the other 2 forms got submitted without doing me anything. I talk to her she told me to talk to Technical team Kritika mam ,she […]

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4rabet is not responding about verification

Posted on by Consumer Court
Name of Complainant Akshay Naik
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

My verification was done on 08/06/2023 by 4rabet team. After that no reply from them. I cant even withdraw money. 4rabet is not responding about verification was last modified: August 9th, 2023 by Consumer Court

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I ORDERED A PRODUCT FROM EPICOUTFITTERS THEY DIDNT DELIVER IT AND TOOK MY MONEY NOW NO ONE IS REPLYING

Posted on by Consumer Court
Name of Complainant Amay Gopale
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 ordered a product on 5th july its been more than month and i havent received any package and they’re not responding anymore they took my money already I ORDERED A PRODUCT FROM EPICOUTFITTERS THEY DIDNT DELIVER IT AND TOOK MY MONEY NOW NO ONE IS REPLYING was last modified: August 9th, 2023 by Consumer […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant ARSINA KHATUN
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 im loan…is mobiwike zip account.1500 INR …I Just small use for money…but im pay is Full EMI 4386 but… allready show in Cibil score Transactre technologies private limited.. Loan fraud was last modified: August 9th, 2023 by Consumer Court

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