Complaints Regarding Cyber Crime

Vaibhav Global Limited Fraud

Posted on by Consumer Court
Name of Complainant Prachi
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 get a text msg from vaibhav global limited through telegram. They put some initial amount to show me how to do this job,and they told me to deposit 100 and then 500 and then 1000 and Finally they told me to complete all tasks ,otherwise cannot get the money back .They cheated my money..I […]

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Cyber crime using real estate

Posted on by Consumer Court
Name of Complainant Sarala Sreeramulu
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

Namaste all I am Sarala Sreeramulu resident of No 4, KR Nagar main road. I am trying to caution you about online fraudsters with my own experience and just now I registered my compaint in consumer complaints court. All of you please be careful when you are renting your properties. *Text of Complaint by Sarala […]

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This loan now app harassment

Posted on by Consumer Court
Name of Complainant Surojit Basak
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

Hum ne loan app open kiya to mujhe loan de diya, 4800 de ke 8000 mang raha hai… Or harassment kar raha hai, nude photo bhej kar blackmail kar raha hai, or nude photo contact list mai bhej dega a bol raha hai This loan now app harassment was last modified: July 27th, 2023 by […]

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The replacement or refund not done

Posted on by Consumer Court
Name of Complainant Smriti
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 purchased the product from insta page kumkum_chikankari. The size of the kurta set was really small. Beside the replacement and refund policy, neither they replaced nor they refund the amount. The replacement or refund not done was last modified: July 27th, 2023 by Consumer Court

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The complaint is about the loan which I had taken from the app loanifi.

Posted on by Consumer Court
Name of Complainant Shivank
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 taken the loan of Rs 15k in the 1st week of Jul 23 and the repayment date was showing as 1st Aug 23 .Now these are messaging me , threatening me as well. Plus they removed the app as well from the app Store. Pleas file a report against them. The complaint is […]

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Telegram Online Crypto Scam

Posted on by Consumer Court
Name of Complainant Pooja SD
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

Fraudster named Manish is assuring of high returns through Crypto trading Asking to deposit 10K Then sharing trading details of profit earned Then asking to pay extra 18K as commission Then says transaction failed , so pay more Never returns deposited money It’s a chain Individual creates UPI IDs for short intervals Telegram Online Crypto […]

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Spam calls days and late night 11pm

Posted on by Consumer Court
Name of Complainant Yogesh Solanki
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 getting daily 8- 9 calls from different numbers when I see Truecaller it’s showing ola and etc. I am mentioning frustrated with this annoying call please help me stop these calls. Spam calls days and late night 11pm was last modified: July 27th, 2023 by Consumer Court

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SHOWING LOAN IN MY CIBIL

Posted on by Consumer Court
Name of Complainant manoj kumar sharma
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

There is a loan showing of Rs. 12000/- of open date 07-March-2023 vide Loan number 010000901573. But i had took any loan of the said amount. SHOWING LOAN IN MY CIBIL was last modified: July 27th, 2023 by Consumer Court

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Scam from the Bull App without even taking my consent or any document for loan

Posted on by Consumer Court
Name of Complainant Harshit Tyagi
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

Someone using the This Bull Cash app gave me 4500, charged me a 2000 processing fee, and credited my account with 3310,2200 without my permission. I have no idea how they obtained the account information and PAN card, but they are now demanding payment despite the lack of any paperwork or a signed signature. Presently, […]

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