Complaints Regarding Cyber Crime

Online financial fraud

Posted on by Consumer Court
Name of Complainant Manisha Hazarika
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fsus material company in the name of fresenius had taken my 32000 rs in the name of earning triple profit within a day…but now their website is closed and they are nowhere to be found. I have paid through paytm upi to different merchant id. Rs 17500 was sent to SS Enterprises with upi id […]

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Not taken any money but they are demanding money.

Posted on by Consumer Court
Name of Complainant Y D Sharma.a
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message that you had taken loan from easy loan please pay it other they will cally relatives. Not taken any money but they are demanding money. was last modified: August 4th, 2023 by Consumer Court

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Not taken any money but they are demanding money.

Posted on by Consumer Court
Name of Complainant Y D Sharma.a
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message that you had taken loan from easy loan please pay it other they will cally relatives. Not taken any money but they are demanding money. was last modified: August 4th, 2023 by Consumer Court

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Not getting loan amount

Posted on by Consumer Court
Name of Complainant ARINDAM SENGUPTA
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It was saying approval before paying them processing fee but after paying processing fee it saying it will take 2to 4 days to credit the amount into my account but after 2 days it is keep loading the page and saying update information Not getting loan amount was last modified: August 4th, 2023 by Consumer […]

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Natraj company online business it’s a fraud.

Posted on by Consumer Court
Name of Complainant Aayushi Malik
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I got a call from natraj company and told to get 30000 per month and they asked for 650 rupees and my adhar card photo and selfie photo I gave them but now today the delivery boy called me asked me to give him 2550 rupees I refused to it now they have my […]

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My money has been stolen by cheating

Posted on by Consumer Court
Name of Complainant Jitendrabhai Dharma Bhai Parmar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir.. Company:- vip1 cociowash social media marketing company My job no fu874 Sir Insirgam with me following If you don’t do it, you will get 1 follow-up 70 interest 3 account 210 rp my account deposit The game of playing the task going forward I put 96000 in it and then another task 216000 which […]

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My money is not credited in my game idd

Posted on by Consumer Court
Name of Complainant Prakash Kumar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Humne 24 July ko teen patti online go Rummy app me 5000 ka recharge Kiya tha jo ki abhi tak mere game wallet me nhi aaya aur humne apne Bank se pta kiya to ye FENIMR IT TECHNOLOGIES PRIVATE LIMITED ke HDFC account me paisa chala gya hai plz Mera Paisa refund kr do transaction […]

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My account balance debited pls refund my ammount

Posted on by Consumer Court
Name of Complainant Anusha
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am already booked nightyes i get one call courier activation team one link send it i will click the link he asked 5 esta pay it and also upi pin entered then 5 mins my bank ammount debited . My account balance debited pls refund my ammount was last modified: August 4th, 2023 by […]

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Loan scam

Posted on by Consumer Court
Name of Complainant Shamik Zaffar
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed 3200 from credit park and was only paid 1920 instead which was not shown anywhere . I contacted the app’s customer care and they told me to pay 3840 and gst 170 instead on the same day othereise the loan amount will become huge. I did that but they’re still calling me to […]

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Loan recovery messages from Magic Loan, Quick Loan, Loan Now

Posted on by Consumer Court
Name of Complainant Vinutha
Date of ComplaintAugust 4, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been getting multiple messages from unknown numbers saying I need to pay off my loan with Loan Now, Quick Loan, Magic loan and they always send a lengthy message with a link to download. When i respond it does not get delivered. When i do a whatsapp call no one picks but when […]

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