Complaints Regarding Cyber Crime

money scam not refunding my money back

Name of Complainant mahi rana
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i ordered co-ord set from an instagram page named as ( hightrend_fashion ) they asked me for the advance payment and after i did the payment of 800 firstly they didn’t delivered the product and when i asked for my refund they asked me to wait for 24-48 after waiting for 3 days i again […]

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money scam

Name of Complainant munaf
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

the company gives task n say to say to invest to get fixed profit at start they give profit and then trap by asking amount i lost 3000 that i cant withdraw globalbtcdeal.com money scam was last modified: July 14th, 2023 by Consumer Court

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Money not refunding

Name of Complainant Akshara
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asked to join as a part time job to submit reviews in Google map. Then asked to deposit money of 5000 which they told will return in 30mins as 6500 as a guarantee task. But now they are asking further money and not returning the amount. https://ss.suc99.shop/?#/pages/user/login Money not refunding was last modified: July 14th, […]

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Money not refunded

Name of Complainant Adnan
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I used an app FYP and i added 179 in the app and done the transactions all the transactions got failed but not all my money got refunded only 79 got refunded Money not refunded was last modified: July 14th, 2023 by Consumer Court

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MM9 Wealth Fraud

Name of Complainant Akash Karle
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I applied for loan only 4600 and that amount paid by me before due date but they again automatically applied for 7000 loan which is not confirm with me I don’t want any money from these app it’s totally fraud even they call from fake numbers and talking with me very badly. MM9 Wealth Fraud […]

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Mangoli.in a fraud web site

Name of Complainant Jay Joshi
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mangoli.in a mango seller web portal is a fraud web site. I get its advertisement on instagram and order 10 kg mango in 500 rs thr online payment. Later found that its all fraud. Never get any delivery Of I order not any msg and communication from the web portal . Neither there is any […]

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LOAN FRAUD *CASHEARLY*

Name of Complainant D VijayaLakshmana
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAD TAKEN THE LOAN IN CASHEARLY LOAN APP DUE ATE IS 13/07/2023,BUT YESTERDAY(13/07/2023) PAID THE LOAN AMOUNT OF RS 11165/- BUT TILL NO THEY DID NOT UPDATED IT IS SHOWING 11509 TO PAY PLEASE HELP ME REGARDING THIS LOAN FRAUD *CASHEARLY* was last modified: July 14th, 2023 by Consumer Court

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Loan

Name of Complainant RASIDUL ISLAM
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was taking a loan from Jala Wallet after paying it off and deleting the account, but the company did not delete my account, and again called and messaged me saying that the loan was taken in my name. Loan was last modified: July 14th, 2023 by Consumer Court

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Learn n earn

Name of Complainant Sandesh
Date of ComplaintJuly 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Thay call me 2:09 pm .and said that this is a free course app join kr lo .and process complete krne ke liye meri id selfie or digital signature bhi liye.and after registration he demanding money 7079 as registration charge .and vo dhamki de rha h WhatsApp call krke.please help Learn n earn was last […]

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