Complaints Regarding Cyber Crime

Money paid but product not delivered

Posted on by Consumer Court
Name of Complainant TAGANG DOGUM
Date of ComplaintAugust 2, 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 sond speaker from world sound from Google from shopify.com the money was paid through pay u aap for a sum of Rs 495/- but after the order confirmation was fine nobody from that site us replying to my emails they are saying no complaints registered and also no contact support is […]

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Money investment

Posted on by Consumer Court
Name of Complainant Rahila Ansari
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am investing 65000 me nd my friend to fusus materi company but Kumari The master of all this, she is not returning anyone’s money, she has also made her own way and the number is also closed on WhatsApp, She is a big froad I want to action for Kumari Money investment was last […]

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I was scammed by OSMA with the amount of 125146

Posted on by Consumer Court
Name of Complainant Glory
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

OSMA is an online shopping mall who are lying that they are partnering with Jumia, konga and other online company which i taught it was real only for me to join and they start asking me to recharge from 2000 till I recharge too 76114 and after that they told me that I still need […]

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Loan harassment

Posted on by Consumer Court
Name of Complainant Priya
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, this is regarding the loan app (Mpocket). My payment is overdue by many years and i dint know that mpocket is not under rbi so i had taken loan when I was in financial situation and im unable to pay it now.. Please I request RBI to ban Or close this app permanently, it […]

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Loan Fraud app, in my absense, HeroRupee app has sent some amount of money like 3300 in the month of 7th july, and after that i repaid their money cz they were blackmailing, then again on 25th of july 2023, they sent rupees 4000 to me and again blackmailing me , sent my post with manipulation of other nudity involved and constantly blackmailing my contact list person and me for repaying this amount

Posted on by Consumer Court
Name of Complainant Rana Barman
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan Fraud app, in my absense, HeroRupee app has sent some amount of money like 3300 in the month of 7th july, and after that i repaid their money around 6041, i had attached the transaction id also cz they were blackmailing, then again on 25th of july 2023, they sent rupees 4000 to me […]

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Loan Fraud

Posted on by Consumer Court
Name of Complainant Chirag mittal
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The website ‘Unicash.club’ shows 2 loans of Rs7000 each in my profile which I’m unaware of and neither have I applied for the same. I’ve already cleared previous loans which were not taken by me and was unaware of. The company threatens to act on my details. Loan Fraud was last modified: August 2nd, 2023 […]

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Loan fraud

Posted on by Consumer Court
Name of Complainant Bilal ahmad siddiqui
Date of ComplaintAugust 2, 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 […]

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Loan application in Google Play store

Posted on by Consumer Court
Name of Complainant Sumit Sarkar
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Took 4 digit loan with high interest for 7 days from app name- Enjoy rupee and Ant borrow, product names- ex loans and credit park, before 1 day of repayment date they started harassment , the blackmailing by creating fake adult images with my profile picture and send them to my contact numbers calling me […]

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