Complaints Regarding Cyber Crime

B2bnp Fraudster

Name of Complainant Afolabi Stehpen
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is company b2bnp that will should recharged by analys it on there dashboard to buy some products after they will return the money with commission.After complete the tasks ,they don’t allow me to withdraw huge amount invested B2bnp Fraudster was last modified: July 5th, 2023 by Consumer Court

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Zeenaz shops

Name of Complainant Prachi
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have online link on utube for online shopping the dress there was an offer of buy 2 get 1 free so we buyer the dresses and payment done through phonepay. Now I am trying to check the website for tracking the order but page is not found Request to find my product or refund […]

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Zeenaz shop fraud

Name of Complainant K. Thirumagal
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday in YouTube, I saw a ad of zeenaz shop and bought a 3 suit of price 518, I paid the money through Gpay and they sent me a Thank You message with link but today I am not able to open the link and unable to find the website to track my order. Zeenaz […]

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Wrong shoes sent not one shown on website

Name of Complainant Hershell Christopher Gomez
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a Rs 999 shoes of adidas first copy as shown on website ,they called to confirm but wrong shoes sent which looks cheap by amazon shipping ,called and whatsapp msg but they do not respond to numbers given 8448647458 or 9871642869 Numbers given on package showing easy returns. Wrong shoes sent not one […]

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Urban development of india,chandigarh area

Name of Complainant Don't want to display
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Keerthi hr 8929214998 Ramyashree 8929899578 7838360588 and some other people too involved as a whole team doing a organized crime. These are the culprits who are looting money from innocent people in the name of jobs. Please refund our money back I have paid around 8000 rupees and it’s a big scam.pleae be aware of […]

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Urban development of india,chandigarh area

Name of Complainant Harsha
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initial I have received a call from urban development.they are charging 1680 rupees for examination, they r running a website too so after verifying the web I thought it was genuine.and after exam they send a offerletter and demanding 6000 rupees for process conformation and after that they are not responding.and in the process they […]

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Unknown Loan in liquiloans

Name of Complainant Krishna Reddy
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last year, my mother had a leg surgery, for surgery I have submitted my health insurance details to hospital, now after 1 years, liquiloans called and asking for money. Liquiloans team is saying that have done the payment to the hospital on behalf me, but hospital management confirmed that they didn’t receive any money from […]

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Toop loan app is a fraud app. This app harassing me with my personal data.

Name of Complainant Kiran
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I take a loan from the toop loan app. I paid the repayment amount. After that again ask me to pay the amount with blackmailing and harassment. My personal data is used for blackmailing me. Toop loan app is a fraud app. This app harassing me with my personal data. was last modified: July 4th, […]

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Threatening messages

Name of Complainant Diksha Shetty
Date of ComplaintJuly 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t taken any kind of loan from magic loan and from 3rd July they are sending WhatsApp messages on my number to complete the loan.They are threatening me that they will call to my relatives.Not sure why they are sending this messages. Threatening messages was last modified: July 4th, 2023 by Consumer Court

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