Complaints Regarding Cyber Crime

Regarding work from home fraud

Name of Complainant Samarth Kumar Prajapati
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received a call on 28 July 2023 from 9630355312 number and WhatsApp messages from 9685425058 number, they asked me to fill 400 forms in 5 days correctly in which today on 3 August 2023 they are saying I had not done the forms correctly as I had copy pasted those matter so there […]

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QuickMoney harassing

Name of Complainant Samhita Majumder
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

QuickMoneyCS01@outlook.com This is the mail of the app. This app is showing I have taken loan but I haven’t. Now a person is harassing me. QuickMoney harassing was last modified: August 3rd, 2023 by Consumer Court

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Phone call and WhatsApp Harassment me and my family

Name of Complainant Basavaraju dg
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Handy loan agents harassing me and my family member’s.thwy are sending abusive messages photos to all my contacts plz kindly take action on hany loan fake I have not taken any loan Phone call and WhatsApp Harassment me and my family was last modified: August 3rd, 2023 by Consumer Court

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Personal information and social media accounts hacked by someone

Name of Complainant Vikas jadhav
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From the last two days, me and my friends and relatives whose no saved in my contact list getting multiple WhatsApp messages and calls stating I have taken the loan and am to be paid. I haven’t taken any such loans from these apps. They have hacked my contacts details, Facebook account, WhatsApp account, and […]

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KIVA LOAN APP

Name of Complainant Anthony
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for loan amount of Rs.1L through Kiva app. Due to small mistake in my bank account they charged 90K to release the funds. But now they are telling the funds will be transferred within 3 to 6 months. please help me in getting my paid amounts back KIVA LOAN APP was last […]

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Ordered crocs slippers

Name of Complainant Manni
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 3 slippers of crocs at myshopify on 31st july 2023 of rupees 737….i don’t get any mail or tracking number of that order…and now the site is not opening… Ordered crocs slippers was last modified: August 3rd, 2023 by Consumer Court

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Online shopping fraud

Name of Complainant Ambuj Mishra
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a footwear from a company website “elcrocs Shopify”. After waiting for enough days neither I received my order not I got any refund. After few days the company website is also disappeared from the internet. Online shopping fraud was last modified: August 3rd, 2023 by Consumer Court

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