Complaints Regarding Cyber Crime

Not delivered my Order

Posted on by Consumer Court
Name of Complainant Shivali Tomar
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered suit on this online platform. They hv given an offer of buy 2 get 1 free. The site named as Rajesh Fab , fabindias.in I hv done the payment of rs. 717 only. My order number is # 1650 They hv assured ur order will delivered with in 5-6 days. I placed […]

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Natraj pencil packaging

Posted on by Consumer Court
Name of Complainant Prashansa Alexander
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an advertisement on instagram of my account and applied for it, mr Vipin Gupta contacted me, and explained everything about pencil packaging at home and earn 1000 rupees per day, material will be delivered to u and cash payment will be done at time of pickup, asked me to make a payment of […]

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Natraj pencil packaging

Posted on by Consumer Court
Name of Complainant Prashansa Alexander
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Natraj pencil packaging advertisement was reflected on my Instagram page, mr vipin gupta manager of Natraj pencil company assured me of this home based job and said I will earn money weekly by packaging, they asked to make a payment of 620 out of which 600 will be refunded, I made that payment, on the […]

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My Cibil score Show payment NDXP Company

Posted on by Consumer Court
Name of Complainant Tarun
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My Name is Tarun My cibil score Show all time Payment 2024 Rs Show the payment Company name NDXP Loan No-PL00193927 My Cibil score Show payment NDXP Company was last modified: July 19th, 2023 by Consumer Court

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Fraud related tasks

Posted on by Consumer Court
Name of Complainant Christy
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Somehow they contacted me through telegram.i responded initially they didn’t ask me any deposit so i did the tasks that opening that Instagram link in my browser and liking it and i got 50 rupees per task.and they said prepaid tasks if i miss that tasks they would pay only 25 from next task .so […]

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Loan scam by verifile ind

Posted on by Consumer Court
Name of Complainant Xyz
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Verifile ind is loan app. They take information and start processing loan. There is no confirmation asked and no cancellation also. 50% is deducted as processing fee. Its a scam. Why this complaint website don’t take any action?? Loan scam by verifile ind was last modified: July 19th, 2023 by Consumer Court

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Loan Scam and Phone call Threatening using WhatsApp

Posted on by Consumer Court
Name of Complainant Pajet Gomez
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Easy loan Strom loan app Paid 2261 and took 8962, phone call threatening, morphed naked images of my photo and said give you list of my phone contacts list Loan Scam and Phone call Threatening using WhatsApp was last modified: July 19th, 2023 by Consumer Court

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Loan Fraud – Quick Money – Easy Online IFS Private Limited

Posted on by Consumer Court
Name of Complainant Rahul Kattela
Date of ComplaintJuly 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan of 2100 from Quick Money Easy Online Application on 08/07/2023 app was available in playstore at that time I have paid 3500 to loan on 13/07/2023 and uninstalled the app Now again on 19/07/2023 their team is calling me and treating me by saying they will edit live picture into nude […]

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