Complaints Regarding Cyber Crime

Scam on Whatsapp nd telegram

Posted on by Consumer Court
Name of Complainant Kanika bajaj
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 invested almost RS 150000 in https://ydlahzudu.shop/#/pages/asset/tradeAccount?symbolType=5&coin=INR because that was my task given in telegram group named unique INDIRA , TIRUCHIRAPPALLI, ANUSHA. My instructor told me to do tasks to earn profit and they gave me profit before this task but when i gave them almost RS 150000 then they refused me to pay […]

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Rupee flow

Posted on by Consumer Court
Name of Complainant Ashok
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 dint taken loan from rupee flow but they are asking payment and harassing every day for payment and calling to family contacts Rupee flow was last modified: August 2nd, 2023 by Consumer Court

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Reliance finance loan fraud

Posted on by Consumer Court
Name of Complainant S Anita reddy
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

Respect sir, Facebook Reliance finance loan link sending reliance finance company. I apply 3,50,000 business loan in my wife name. Reliance finance loan fraud was last modified: August 2nd, 2023 by Consumer Court

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Regarding the data exploitation and harassing

Posted on by Consumer Court
Name of Complainant Mohit Jayant Dhawale
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 installed AI KREDIT LOAN & just checked rate of interest and loan amount.. they have processed the loan and has credited 9000rs and asking in return to pay 15,000 rs in 6 days. They also said they have hacked my phone and they have all my gallery photos.Without any consent or loan agreement. […]

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Receiving unnecessary loan repayment reminders for the loan which I have not taken.

Posted on by Consumer Court
Name of Complainant SV
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 haven’t taken any loans from ‘Quick Loan’. But I’m receiving threatening messages to pay the loan on time. Else, they would be taking serious action. Kindly help to take action against these scammers. Receiving unnecessary loan repayment reminders for the loan which I have not taken. was last modified: August 2nd, 2023 by Consumer […]

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Product not reached

Posted on by Consumer Court
Name of Complainant Neeru
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 kurti from this site but it didn’t reached…I have payed 300 also …online but not received it’s a fraud website… Product not reached was last modified: August 2nd, 2023 by Consumer Court

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POONAFIN IT IS FAKE LOAN SHOW ON MY CIBIL REPORT

Posted on by Consumer Court
Name of Complainant Manjeet
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 checked my cibil report today and find POONAFIN loan, I don’t apply for this please solve this it is a fake loan entry in my cibil POONAFIN IT IS FAKE LOAN SHOW ON MY CIBIL REPORT was last modified: August 2nd, 2023 by Consumer Court

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Paid money through paytm order not received.. Site https://zalokissmis.myshopify.com/collections/zalo-kissmis

Posted on by Consumer Court
Name of Complainant Niranjan
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

Paytm wallet: Transaction No. 17711443346 for Rs 897.00 done for VIPULBHAI LGARABHAI BAMBHANIYA has succeeded Team PayU Paid money through paytm order not received.. Site https://zalokissmis.myshopify.com/collections/zalo-kissmis was last modified: August 2nd, 2023 by Consumer Court

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Pacific-online Mall scams people

Posted on by Consumer Court
Name of Complainant Jennylyn
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

Scammer named Samantha and Karylle Jessica always tell me to recharge money so that I may finish the task needed to complete so that I can withdraw my money. But the orders I have to process was so high that I don’t have enough money to top up so that I wasn’t able to finish […]

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