Complaints Regarding Cyber Crime

Amount deducted but not refunded

Name of Complainant RAJ CHAUHAN
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered 15litre groundnut oil from the site and the amount got deducted instantly but the order also got cancelled and the contact details mentioned are fake and refund is also not processed Amount deducted but not refunded was last modified: July 27th, 2023 by Consumer Court

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AMAZON RS-1499

Name of Complainant RAVI SHANKAR SINGH
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY SBI CREDIT CARD DEBITED RS-1499 DATED-26-07-23 AUTO PAY I AM NOT SHAIRING ANY OTP AND CVV BUT MY CARD DEBITRD SO PLEASE REFUND MY AMOUNT AMAZON RS-1499 was last modified: July 27th, 2023 by Consumer Court

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Aliexpress online sea shipment platform

Name of Complainant Zelna Lloyd
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are fraudsters advertising on Tiktok. They explain hoe you nake 20% commission them they make a first withdrawal then second one is high then you never receive it and you must pay R600. Their contact details +27 66 355 9388 +27 78 925 4318 Aliexpress online sea shipment platform was last modified: July 27th, […]

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ai KREDIT LOAN APP

Name of Complainant AMAN PANT
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i TOOK LOAN FROM ai KREDIT APP OF 15000 AND THEY SENT ME 9000 AND NOW THEY ARE CALLING FROM DIFFERENT NUMBERS TO PAY OR ELSE THEY WILL VIRAL NUDES. i WANT THE ai KREDIT APP OFFICIALS TO ANSWER ME HOW MY DETAILS GOT CIRCULATED HERE AND THERE ai KREDIT LOAN APP was last modified: […]

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About smart rupiya

Name of Complainant Deepak Kumar
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The app is making the client force to pay the payment before the due date, and make their nude pictures with their faces and sending it to there contacts and making them more discomfort. About smart rupiya was last modified: July 27th, 2023 by Consumer Court

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About Pesocow lending app

Name of Complainant Merlyn Laus
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they keep texting me harassment and threatening if cannot pay my loan. I will pay it, not today. because I don’t have money. and also they keep harassing my contact reference. About Pesocow lending app was last modified: July 27th, 2023 by Consumer Court

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About Cash gain fraud loan app

Name of Complainant Karthikeyan.k
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded cash gain loan app from playstore,is available in playstore at that time,that’s why I believed it.i only checked my eligibility in that app not clicked confirm loan button.but they disbursed 900 rs in my account and after 6 days they blackmail me to pay 1500rs.if not they morpped my selfie photo and will […]

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About a Application gives loans

Name of Complainant Anupama Pandit
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have complain about a Loan application named AI kredit. I have taken a loan of 15000 rupees from company online,but the loan of 9030 rupees has been given to me and the tenure was of 7 days. They disclosed the tenure after given the loan and they started to call me and message me […]

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7061734876

Name of Complainant Sudip Kr Mahato
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir iye number se mera ko harassing Kiya ja raha hai iye number doselease level up loan se .iye bar bar mera ko call karke message karke bol Raha hai iye mera photo viral karega contact list par call karega group banake badnaam karega . please sir stop this.iye app avi playstore Mai nehi hai […]

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*TROSIX HIRING SERVICES* Address – 43, Zaidi Nagar Society, Sector 9, Shastri Nagar, Meerut, Uttar Pradesh – 250002.

Name of Complainant Abi Rashitha
Date of ComplaintJuly 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am Abi Rashitha, I am work in this company without payment.i was worked 12 days 1200 forms with full-fledged without mistake. But they said you not attain QC report 85% So You pay 3900 otherwise I will file case against you and spoil your future and not paid 3900 after case file you pay […]

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