Complaints Regarding Cyber Crime

Issue regarding deposit

Posted on by Consumer Court
Name of Complainant Anjumol Joseph
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 deposited 1stly on 20th June 2023. The notification also said that the deposit will be made within 10 minutes. After 15 minutes I saw that the account was not credited, so I contacted the customer care. When I sent the message every day, I was told to wait 14 days after giving the token […]

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In spite of paying the full amount, Rupee Fix App is harassing me and asking more payment.

Posted on by Consumer Court
Name of Complainant Jaspal
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 was going through Rupee Fix app and entered by details to inquire about their loan process. I did not give my confirmation for taking loan from them. However they credit Rs. 2275 to my account and against it asked 3500 within 7 days. I have paid the full amount. But still they have been […]

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I have been receiving threatful messages from multiple number regarding loan repayment which I haven’t taken from the app mentioned in the messages of the sender from 3rd if July onwards. Kindly look into it

Posted on by Consumer Court
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 have been receiving threatful messages and whatsapp messages from multiple unknown numbers regarding loan repayment which I haven’t taken from the app mentioned in the messages of the sender from 3rd if July onwards. Kindly look into it I have been receiving threatful messages from multiple number regarding loan repayment which I haven’t taken […]

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I didn’t take any loan, but i am getting messages to repay.

Posted on by Consumer Court
Name of Complainant RUSHIKESH DESALE
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 received a message in whatsapp & text messages to replay the loan amount but I didn’t take any loan. I also check it in their app it showing to repay. But I never took loan from them. I didn’t take any loan, but i am getting messages to repay. was last modified: July 4th, […]

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I am loss my money by online job / task via WhatsApp and telegram. Company Name used groupon

Posted on by Consumer Court
Name of Complainant Preethi
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

Respected Sir, I received a part time job via WhatsApp from Unknown person Mob-9007127400. We are urgently looking for part-time/full-time employees with a daily salary of about 200rs-8000rs. Are you interested so you can proceed? They person sent one telegram ID https://t.me/qwe452482 for start the virtual job. They person sent one telegram ID https://t.me/qwe452482 for […]

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I am himanshu chauhan

Posted on by Consumer Court
Name of Complainant Himanshu
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

Ordered earphones from website and payment was done. But site was fake and below message was for received. Pls dont do like this and refund our money pls sir I am himanshu chauhan was last modified: July 4th, 2023 by Consumer Court

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harassment

Posted on by Consumer Court
Name of Complainant Presi K Jayan
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 taken loan from Walmart finance. And actually my due date is 6-07-23. But executive contacted me to close the loan asap. Am paid rollover payment but my loan not yet updated or extended. They again contacted me and harassing by sending nude vdo and photos also they said that they will share this […]

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Groupon mall is fraud

Posted on by Consumer Court
Name of Complainant Lavanya
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

Hi all i deposit 45 k amt but how to reclaim i don’t know but i received message 1000 deposit and update my pwd unable to attach my screenshot Groupon mall is fraud was last modified: July 4th, 2023 by Consumer Court

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Golden Kash

Posted on by Consumer Court
Name of Complainant Mohammad
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 taken loan of 5k but I paid them back but still they are calling me to pay 7k more otherwise will send ur nude pics to my contact and also abused as Well. Please look into that matter asap and take legal action against the company. Golden Kash was last modified: July 4th, […]

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