Complaints Regarding Cyber Crime

Fraudster

Name of Complainant Sunil Kumar Behera
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have installed golden pocket loan app and I have not applied for loan but they approved 2 loans of 3500rs and transferred 2100rs to my account providing the tenure of 7days.. I tried to cancel the loan but there is no response from them. Fraudster was last modified: July 29th, 2023 by Consumer Court

Read More...

Fraud with me from Amanda Jewellers and

Name of Complainant Danish Iqbal
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine colour prediction game recharge Kiya aur maine 5000 rupee banaya lekin ab woh mujhe withdraw nhi ho rhe h ma pehle bhi 10000 har gaya tha iss game Maine recovery ki aur 5000 banaya lekin ab woh mujhe withdraw nhi de rhe h sirf applying show ho rha h ye app ek fraur h […]

Read More...

Fraud threats

Name of Complainant Lipakshi
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Semion technologies..This company is a total fraud.They call you and ask you for data entry job.They said that they got my no.from Quikr jobs and ask you to work as I’m a student I got convinced me do their work .It was a data entry work they gave me 350 forms and I had to […]

Read More...

Fraud loan repayment threatening messages

Name of Complainant Balaji P
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t get loan from easymoney app and quick loan app. But, they threatening me and blackmailing me to “repay the loan today and they will make phone call to my family and share my photos”. Kindly enquire mentioned above easymoney and quick loan app. Fraud loan repayment threatening messages was last modified: July 29th, […]

Read More...

Fraud Loan by Chairidspl

Name of Complainant Anirban Nag
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t approve any loans but Chairidspl is showing an active loan of 4000 against my account. I don’t know how to cancel it. Fraud Loan by Chairidspl was last modified: July 29th, 2023 by Consumer Court

Read More...

Fraud Fsus

Name of Complainant Anjali
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company named fsus, they are using German company Fresenius name to steal our money, lot of people there who loss their investments, starting time they give correct payment, those payments are verified, so we convinced, last time they give false promises, we couldn’t identify that we are going to be cheated. There are people […]

Read More...

Fraud cloth store

Name of Complainant Mugdha kodolikar
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order for 8.bras in 1combo they send me order late n wrong they send me only 3 bra and thirdclass quality i’ll order for on other and ill trust him when order to done but they are fraud now they not replying my any emails Fraud cloth store was last modified: July 29th, […]

Read More...

Fraud Application in Play Store

Name of Complainant Swasthik
Date of ComplaintJuly 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have found this ad on Facebook app which led me to PlayStore name of the app is Gold rupee. It’s a phishing app which steals your data such as your contacts and photos and also missuses Aadhar and pan card provided during KYC and traps customer once they enter their details. It directly sends […]

Read More...