Complaints Regarding Cyber Crime

For loan

Name of Complainant Aakash
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are transferring loan without my permission ..I got money of 3300.99 on 24th of June without my permission and they pressurised me to pay high amount For loan was last modified: July 15th, 2023 by Consumer Court

Read More...

Fake instagram account

Name of Complainant Anika Pathak
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone made a fake instagram account with my picture and with about 99% similar username and asking people to make changes in their IDs so that they can hack the other person account . They got successful once as they asked the same things from my known and she thought that it’s me who is […]

Read More...

Dissimilar product has been shipped.

Name of Complainant Muneera bano
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered a product from this site but I don’t know how the wrong product has been shipped instead of the ordered one. So kindly refund my payment. Order Id :- TONTP39506 Dissimilar product has been shipped. was last modified: July 15th, 2023 by Consumer Court

Read More...

Dhan cash loan app

Name of Complainant Joseph
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting the message from dhan cash loan app that I have taken a loan and they are sending the message through what’s app and calling to my contact number so I need a solution for this 6232959366 9039953466 Dhan cash loan app was last modified: July 15th, 2023 by Consumer Court

Read More...

has responded to this post

Deposit money not credited in 1xbet account

Name of Complainant Nilesh Shinde
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Deposit money not credited Deposit amount 4000rs Date – 28 June 2023 Today’s date – 15 July 2023 But didn’t get money in my gaming account 1xbet is fraud company Totally fraud site Deposit money not credited in 1xbet account was last modified: February 11th, 2025 by Consumer Court

Read More...

Dear Sir/Madam, Mere sath Fraud hua hai.

Name of Complainant Rehan Ahmad
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere sath Telegram se Ek fraud hua hai jiska amount RS.88000 mujhse paise dalwaye gaye uske baad wapas nahi kiye please hel me….. Dear Sir/Madam, Mere sath Fraud hua hai. was last modified: July 15th, 2023 by Consumer Court

Read More...

Data entry scams

Name of Complainant Maharaja
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They made a fake agreement and said me to sign digitally and they gave me 300 forms to fill . Then the other day they blocked the server and said you need yo pay 1999 to get it back .i paid Then after finishing the work they said your qc is failed accuracy is below […]

Read More...

Cyber fraud by hero rupee app

Name of Complainant Jagannath muduli
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person credited 3300 1st in my account by imps then he call me from different different number and ask me to pay 6000…they blackmail me to pay….then I paid 6000 to him….after that again he transfer 4600 rupees to me and now he is asking me to pay 8000 rupees otherwise they will contact […]

Read More...