Complaints Regarding Cyber Crime

A fraud in the name of 99designs by VISTA

Posted on by Consumer Court
Name of Complainant Divyani Khandait
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 was recently asked by a cleint on telegram username @lucaezra and @alfred_staurt to design 30 logos in the name of “99designs by VISTA” and asked me to submit it on email @99designbyvistalmt@gmail.com but as soon as I submitted the project they haven’t done any payment moreover they are asking me fee from my side. […]

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7days loan app scam

Posted on by Consumer Court
Name of Complainant Abhinav lenkalapalli
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 been Victor 7days loan app scam gold rupee and cashme people are calling and harrssing with morphed images and they are threatening to send images to whatsapp contacts 7days loan app scam was last modified: July 13th, 2023 by Consumer Court

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without permission loan amount credited in my account

Posted on by Consumer Court
Name of Complainant Ashwinkumar Pathak
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 got Rs. 3300.99 IMPS form Meenakshi Dyinga as on 17/6/23, in my account, i dont know who is this and after 7 dats calling continuously for paying i have paying Rs 6041.00 as on 22/6/23.. then after 10days hero rupees company transfar Rs. 4000/- in my account but it is in HDFC Bank […]

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Blink cash executive calling again and again for loan amount which I paid already

Posted on by Consumer Court
Name of Complainant PIYUSH Pant
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

Blink cash exceutive calling again and again after payment Blink cash executive calling again and again for loan amount which I paid already was last modified: July 13th, 2023 by Consumer Court

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Deposit refund agreement send and unblock email

Posted on by Consumer Court
Name of Complainant Girish Kumar bharada
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 my 4rabet account and email block Diposit money refund agreement not receive My diposit money 50000 and winning 200000 Sir please diposit money refund Deposit refund agreement send and unblock email was last modified: July 13th, 2023 by Consumer Court

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QUICK MONEY APP

Posted on by Consumer Court
Name of Complainant neelam sabat
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

QUICK MONEY APP SENT A MESSAGE REGARDING THE LOAN DISBURSED, WE JUST OPENED THE MESSAGE AND AFTER AMOUNT OF RS-2100 CREDIT AND NOT EVEN APPLIED BUT THEY PEOPLE DIRECTLY SEND TO MY PAYTM WALLET AFTER TWO DAYS THEY ARE ASKING RE PAYMENT THROUGH DIFFERENT WHATSAPP NUMBERS AFETR THAT I PAID 3500/- AND AGAIN THEY ARE […]

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धोखाधड़ी मैसेज प्राप्त

Posted on by Consumer Court
Name of Complainant Sachin Kumar Mishra
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

प्रिय वोडाफोन टीम में आपको सूचित करना चाहता हु की मेरे मोबाइल नंबर 7836889323 पर कर ऑनलाइन लेने के लिए मैसेज आ रहे में आपको बताना चाहुंगा की मेने कोई सिम कार्ड आर्डर नहीं किया है कृपया जांच करें धोखाधड़ी मैसेज प्राप्त was last modified: July 12th, 2023 by Consumer Court

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Zeenaz shop

Posted on by Consumer Court
Name of Complainant Sapana
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I saw one YouTube add of zeenaz shop and that add was ilke buy 2 and get 1 free and purchased 2 worth of RS 518 and now it’s more than 10 days we are not received any product or any notification or our money Zeenaz shop was last modified: July 12th, 2023 by […]

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withdraw success but money not received in my bank account in rummyola

Posted on by Consumer Court
Name of Complainant Ajay Kumar
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

my name is Ajay Kumar my game id (11365099) i make a withdraw of rs 11500 on 23/06/2023 the withdraw show success but money not received in my account after 20 days i submitted all proof with bank statement but my problem not solved plzz help withdraw success but money not received in my bank […]

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Unknown Loan is showing from Transactree

Posted on by Consumer Court
Name of Complainant priyatam saha
Date of ComplaintJuly 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unknown Loan is showing from Transacted technology pvt ltd which decreases my cibil score. Unknown Loan is showing from Transactree was last modified: July 12th, 2023 by Consumer Court

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