Complaints Regarding Cyber Crime

I lost money in indianmart

Name of Complainant Eswari
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 Eswari i did a part time job in indian mart on completing the task,i lost a huge money in this app while completing the tast i did not complete the last order so they cancelled the last 9 order and i completed the 8 orders with the amount of 135000.and now they are […]

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I had felt on a scam of smartsites

Name of Complainant Yadlapalli Priyanka
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 had felt on a scam on smartsites of rupees 20 lakhs rupees and they said that they will pay back 29 lakhs rupees. But now they are asking for 5 lacks again as a security fee and now they are asking penalties for my amount which I have credited to them, they are crediting […]

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I had applied for loan amount of 5000 in AI Kredit app

Name of Complainant Ramisetty sirisha
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 had applied for 5000 repayment period 7days n I got 3000 rupees I repaid 5000 rupees today I didn’t apply for the loan then also amount have been transferred my account again And they are telling me to pay 15000 I had applied for loan amount of 5000 in AI Kredit app was last […]

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I didn’t apply any loan from Hero Rupee then to they credited the amount in my account. Please help.

Name of Complainant Praveen Sharma
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 had didn’t apply any loan from Hero Rupee and they credited 7700.99 rupes in my account. This is the second time they had done to me. Please help me out. Amount credited today i.e. 19.07.2023. Please help. I didn’t apply any loan from Hero Rupee then to they credited the amount in my account. […]

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Heyybdrh.buzz(a crypto trading company)

Name of Complainant Shambhawi Singh
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

Firstly they contacted me through WhatsApp for extra income After that he asked to join Telegram channel and when I joined the telegram channel I find a receptionist who was continuing guiding me and firstly she asked me to like some YouTube videos..I get 40rs per liked video after that she gave me a task […]

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Harassment

Name of Complainant Sivaramakrishnan
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

Lending plate a non registered rbi online loan app have keep on harassing me by speaking to my office colleague and to my relatives. Harassment was last modified: July 19th, 2023 by Consumer Court

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grocery ordered and paid rs.474 online to pohunch

Name of Complainant Bhadrakant C Mistry
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 on 30 th may for grocery to pohunch.com and paid by phonepay Rs.474 they do not receive emails,no calls and no delivery or return money. now my registration as customer and my order record gone from their web site. I have many screen shots as an evidences. grocery ordered and paid rs.474 […]

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Fraudulent PAN, Election card and Canteen card

Name of Complainant Vikram
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

A person, Amit Kumar (with South Indian accent) pretending to be a cisf employee has put an adv on a blood donation group. saying that he has a lot of furniture stored away in Terminal one storehouse of Bhopal airport and wants to sell it. offering free shipping. he says that he has been shifted […]

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Fraud payment

Name of Complainant Gytri
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 applied for the loan and the due date was of tomorrow. But 2 of the employees called and they asked for the repayment. I checked on the app but the repayment option was failing. They started harassing to make the payment on the upi that they were sharing. When I denied they started threatening […]

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Fraud of Best AMO mall

Name of Complainant Abhinav
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 deposited 100 rupees in first order and got 240 after this today I havve lost my whole account balance of 6147 rupees and they said one more order but the order is not completed until my whole balance have been deducted this is fraud company Fraud of Best AMO mall was last modified: […]

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