Complaints Regarding Cyber Crime

Online fraud – Cheating

Posted on by Consumer Court
Name of Complainant R MNayar
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir, I have invested, 1,60,000/= in FSUS and promised to return the invested amount in 75 days. After one week the website is not working, not replying on what’s up, and abusing us. Along with me other 30 people invested and lost their money. Please help us. Regards Online fraud – Cheating was last […]

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Online job fraud

Posted on by Consumer Court
Name of Complainant Shivani shukla
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching a job from workindia. I got a call and they scheduled my interview for data verification post. They take my proper interview and after that cleverly the girl said to show my Gpay account. And when I show her she said we are transferring 3600/- rs. For opening a new salary account […]

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Online Fraud

Posted on by Consumer Court
Name of Complainant Syed Rasiq Ahmed
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person by name Mary(false name) with mobile number: 7093961579 from MS. DI ACTIVITY NETWORK LLP Address K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN is trying to fool people with giving fake details for money laundering and cheating along with others. Online Fraud was last […]

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has responded to this post

Online Fraud

Posted on by Consumer Court
Name of Complainant Syed Rasiq Ahmed
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person by name Mary(false name) from MS. DI ACTIVITY NETWORK LLP Address K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN is trying to fool people with giving fake details for money laundering and cheating along with others. Online Fraud was last modified: February 11th, 2025 […]

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Not update my closed loan to cibil report

Posted on by Consumer Court
Name of Complainant jaydip
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello I have paid all their loan. so please update it to the cibil report. I have already raised the dispute to the cibil report. cibil people said Phocket company is not responding to your dispute please reply to my dispute and update it to my cibil. I already contact its grievance mail and send […]

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memechat store

Posted on by Consumer Court
Name of Complainant prakash kumar
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ive order 20 mystery boxes from memechat store and prepaid the amount 2980 rs including gst but i have still not received my order, every time i ask they just say 7-10 days .i ve ordered the boxes on 21st april 2023 and today is 1st August they are just cleary running a scam and […]

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Myntra account deactivated

Posted on by Consumer Court
Name of Complainant Sanskruti Sahoo
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In my myntra credit I have Rs 609 but they deactivated my account . I complain to costumer service multiple times but they only exceeding timeline to wait not any solution given Myntra account deactivated was last modified: August 1st, 2023 by Consumer Court

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My complain is about to fake loan app cashgain and ultracredit

Posted on by Consumer Court
Name of Complainant Riya
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i apply for a loan 2000 and i get amount only rs 1000 for 7 days.i agree but they call and msg me before due date no like as +88,+91.and they threat of viral some bad photos and adhar card in my contacts.i will pay amount but in app they are not updated they want […]

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Money loan

Posted on by Consumer Court
Name of Complainant Joyali hati
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

App like enjoy rupee sending blackmailing messages to me and also asking me money to pay which I had not taken. They are using personal database for this Money loan was last modified: August 1st, 2023 by Consumer Court

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