Complaints Regarding Cyber Crime

Fraud

Name of Complainant MADHU GN
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They will ask upload u r document we will give loan i applied after uploading thay will ask pay 500 on my account number That time I pay 500rs that account but 3 days over no response Fraud was last modified: July 23rd, 2023 by Consumer Court

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Flipkart Pay later Fraud

Name of Complainant AVISHEK CHANDA
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 4th feb’2023 at around 9 PM in the evening i received a IVR call from 8937448934 asking whether i have accessed my flipkart pay later account recently or not? 1 to confirm and 2 to decline.I pressed 2 and to confirm I submitted an OTP then call got disconnected.After few minutes a series of […]

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FIR against unknown person for sending fake of mine to all of my contacts

Name of Complainant Rahul Carlos Rodrigues
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had borrowed an amount from an NBFC, APP name Quickmoney, an amount of Rs. 6500 (Rupees Six Thousand Five Hundred Only) with the due date of repayment being tomorrow, 24th July 2023. One of the executives who I later spoke to…with mobile no +923251860994 after threatening me with msgs has sent fake pictures of […]

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Debited 400/-rs.from my icici savings account

Name of Complainant Ashwini Khadilkar
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At 23/07/2023 without any information ICICI Bank Acct XX532 debited for Rs 400.00 on 22-Jul-23; EURONETGPAY credited. UPI:320337738085. Call 18002662 for dispute. SMS BLOCK 532 to 9215676766. this msg come Debited 400/-rs.from my icici savings account was last modified: July 23rd, 2023 by Consumer Court

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HARASSING AND ABUSING WHATSAPP MSG REGARDING REPAYMENT

Name of Complainant VINOD MANSING INGALE
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am recieving a threat calls from this Homecash associate they have a created a morphed image of mine and threatening me to do payment or else they will share the image to my contacts. Please request you to take a quick action on these people. T Homecash application Fraud was please help Sir HARASSING […]

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Fake loan harassment from fake app

Name of Complainant Amit Biyani
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg and call from different no for fake loan approval and they called me several times for returning the money even though I have not taken any type of loan They are forcing me for returning money Fake loan harassment from fake app was last modified: July 23rd, 2023 by Consumer Court

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Didn’t receive my order its almost 1 more than month

Name of Complainant Mayank
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered t shirt approximately 1 month before and i didn’t received it yet Didn’t receive my order its almost 1 more than month was last modified: July 23rd, 2023 by Consumer Court

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Delivery of wrong product

Name of Complainant MORTHA SHARMILA
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

ORDERED AN INKFREE PRINTER ONLINE ADVT FROM LUXE TREND ON INSTAGRAM ON COD AND END UP RECIEVING AN OLD & DAMAGED MOISTURIZER Delivery of wrong product was last modified: July 23rd, 2023 by Consumer Court

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Datagrid employment service company blackmailing

Name of Complainant Shushan
Date of ComplaintJuly 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got call a for the Job interview and they asked me share the digital signature and photo details and I shared with them, later I came to know it was fraud company so I rejected the offer and I’m getting a call from deepthi patel she is continuously calling and blackmailing for the money […]

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