Complaints Regarding Cyber Crime

Cheating

Name of Complainant Arundas
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

from myshopify.com I ordered boat home audio (boat avaante bar 3200ad) at Rs. 448 I made UPI PAYMENT as cash on delivery option was not available. Payment was made But no message of ordered confirmed and also product ordered not yet deleivered. There is No customer care number or no contact details are available on […]

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Breach of data, Cybercrime

Name of Complainant Owais
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last week, the ad shown on my phone and i download quick money app, I was looking into it by filling few details and later on they transferred me 2100 rs and asking for 3500 to pay at initial stage, and now I am getting WhatsApp text and calls from many unknown numbers with abuse […]

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BLACKMAIL FROM CHINESE LOAN APP

Name of Complainant Sonu Rai
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for the loan in ultra loan , Candy bay and paisa home . They have my contact details and photo , they asking for more money , they are sending morphy images to my contact , and abusing them BLACKMAIL FROM CHINESE LOAN APP was last modified: July 17th, 2023 by Consumer […]

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Best amo mall site

Name of Complainant Abhishek
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered in best amo mall they give me tasks but ther make people foolish they increase amount per order I have left 3 orders I completed 5 but They still showing 2 they everytime ask your amount Is safe don’t worry and all that Best amo mall site was last modified: July 17th, 2023 […]

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After repayment calling and messages from different numbers.

Name of Complainant Syed Azmath
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/Madam. This is to inform you that, after repayment they are black mailing and torchoring me from different numbers. Please take action to this app and to others loan apps. Because they are messaging and calling me from different loan apps. I humble request u sir Or madam, please take care of those fake apps. […]

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Account Freeze

Name of Complainant SURAJ YADAV
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine Binance app se usdt buy kiya or phir USDT ko BBWallet App pr transfer karke BBwallet pr sell kiya sell kiye huye Bbtoken ko jo log kharidte the wo humare bhartapay pr paisa transfer karte the kyoki BBwallet Bharatpay ki upi se link tha lekin kuchh time bad kisi ne hamari complaint cyber sell […]

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About Toop Loan App

Name of Complainant Deepak Shanmugam
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had to take a loan from this app – Toop Loan due to some unavoidable financial situations as on 10th July 2023 and the payment due date was 18th July 2023. Before that they offered me to get a loan of INR 50,000.00 for which I need to pay the processing fees of INR […]

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About legend rupee scam app harassing

Name of Complainant Mvnr saikumar
Date of ComplaintJuly 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I complaint so many times in consumer compliant & cyber crime no body taken action on legend rupee app, they harassing worst language & worst nude photos sending to family members, & all my family members & friends no body taking & remove the app in playstore the government is working on this or only […]

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