Complaints Regarding Cyber Crime

Cybercrime and fraud on a fake website named MyShopify

Posted on by Consumer Court
Name of Complainant Souhardya Chakraborty
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad of boat headphones, smartwatches and other products on this website. I saw the ad on YouTube. Made a purchase of a smartwatch of ₹440.14 (the deducted amount). It said I will get an email of the purchase confirmation. But later found out that this website is fake and I have been […]

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About the order placed in Zeenaz shop – Fraud

Posted on by Consumer Court
Name of Complainant NANDINI GHULGHULE
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a notification from the website zeenaz shop. I have ordered clothes for rupees 2729 (259+1036+1434). After placing the order I received a link and message for the transaction. But now I couldn’t able to track the order and the link is unable to be opened. Please kindly help me to get refund […]

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Fraud message convey by a loan company

Posted on by Consumer Court
Name of Complainant Vineet
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From yesterday 30 June 2023 I’m getting lots of message and text reminder on mine number about overdue magic loan but the fact is that I haven’t taken any loan from this company yet after several message asking them about the loan they just keep sending the message Fraud message convey by a loan company […]

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Fraud Loan App named DOS Lease.

Posted on by Consumer Court
Name of Complainant Tehreek
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was checking the loan offer amount in dos lease APP but unfortunately or maybe it’s a scam app , to lure people’s for loan , the app showed me automatically a loan of 5000 disbursed without any agreement, I thought it’s just a credit score sum up of loan eligibility, and later on someone […]

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Fraud loan transfer

Posted on by Consumer Court
Name of Complainant Saurabh pawar
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just download the app and check credit limit bt i didn’t get loan but after few days they transferred 2400 in my bank account without my permission and i unaware of this after 6 days they call me and said your loan is due and you will pay bt i said i dont get […]

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fraud laon application

Posted on by Consumer Court
Name of Complainant Yadav Vikram
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ai kredit personal loan application is the one fraud loan application an loan agent call many time me an torcher me to give money fraud laon application was last modified: July 2nd, 2023 by Consumer Court

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Fraud EARPCL Credit card

Posted on by Consumer Court
Name of Complainant Javed Allabaksh Sayed
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t took any credit card from EARPCL and it is reflecting in my cibil that it is not paid since 2018. I even don’t know the name of this bank and i heard it first time. Fraud EARPCL Credit card was last modified: July 2nd, 2023 by Consumer Court

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FRADULENT ACTIVITY IN STOCK MARKET TRAINING

Posted on by Consumer Court
Name of Complainant Pratap Mouli Venigalla
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is to bring to your notice regarding the fradulent activity happening through telegram and cosmofeed. We received fake training programmes from some one who faked him as Mr. Srinivega, a twitter handle who posts his Bank Nifty trading on twitter. Apparently someone faking to be Mr. Srinivega created a fake telegram channel, posted a […]

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Financial Fraudulent by mobile app

Posted on by Consumer Court
Name of Complainant RAMESH L
Date of ComplaintJuly 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a loan from stashfin mobile loan app. They gave me 6000 first i made a payment soon. They increased my loan up to 15000. Past three years i am paying. Interest for 15000 whatever i paid the interest now more than 40000. Still they asking and threatened from various Unknown number. They […]

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