Complaints Regarding Cyber Crime

Plum Rupee Loan App

Name of Complainant Ravi
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t apply for loan from this app Plum Rupee and later an amount of rs. 2100 has been Sent to my bank account. And then started harassing me to clear the amount with such a high interest in one week. Saying if failed to do it even before one day they will start morph […]

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Please remove this loan from my cibil report

Name of Complainant Bunga Gopi
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not applied or given any consent for this loan , I event did not received this loan amount in my bank. I do not know why it is showing in my CIBIL. Amount : 9,000/- Please help me . I did not took the loan , I can not repay it . Please […]

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Photo morphing

Name of Complainant mani
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cash gain is the fraud app you don’t pay the money other wise send photo morphing and looting the money, and if you pay the some Pakistani country code numbers send nude photos with morphing.. Photo morphing was last modified: July 13th, 2023 by Consumer Court

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Online Scam

Name of Complainant Anonymous
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a WhatsApp message from +1 (570) 855-7840 like “ I’m Anaya from HR department of Career builder Our company specializes in increasing rate a restaurant on GOOGLE MAP and reviewing good and help Hotel,cafe etc..The job is simple and flexible and will not interfere with your current job. There’s no investment, We […]

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Groupon mall

Name of Complainant P.Geetha
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir they told me to pay 100rps for register but again and again they told to pay in last they give 12000 to put in that order but last they not giving money sir.if i ask money also they not giving sir if i ask anything they block my number again i cant contact them […]

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Cyber fraud

Name of Complainant Sourabh Salaria
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am working for a company called them Equinix company they give tasks like Liking the video of youtube and they give some money then they ask to do the merchant task they instruct to recharge this much amount of money they will give u the commission and i paid around 290000rs and they are […]

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Cyber crime

Name of Complainant ANGREJ SINGH
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from rupee flow and also paid my full loan on time, still i got messages from rupee flow team and threading me to send mh family nude photos. Here is the number 9720055642 who sent message on WhatsApp and blackmailed me. Please look into it. Cyber crime was last modified: July 13th, […]

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Paid 379 in star house myshopify.com for kitchen rack

Name of Complainant Sudhir Kumar
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid INR 379(349+30) on 11th July on star house myshopify.com. I have not received any communication so far. Transaction number 17712483673 for INR 379 for Jignesh odhabhai chhotala team PayU. Paid 379 in star house myshopify.com for kitchen rack was last modified: July 13th, 2023 by Consumer Court

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Online Fraud done on pretext of selling Boat items on sale

Name of Complainant Riddhi Mukherjee
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered and paid Rs 780 for Boat earphones, speaker, system on 29th June but am yet to receive any further communication. My puchase reference is PayU id No. 17631878767 for Rs 780.00 done for HIMATBHAI RAJABHAI KATARIYA has succeeded Team PayU and the link which has been sent is Thanks for your purchase from My […]

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Online fraud

Name of Complainant Mr M
Date of ComplaintJuly 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered 5 Kurtis online from Fab India kritika fashion. I saw the ad on Instagram. There was no COD so I paid online. And now I’m unable to see my transaction history. The link shows that the shop is closed. I have not received anything. These are fraud people Online fraud was last modified: […]

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