Complaints Regarding Cyber Crime

Getting loan overdue message from 3 app continuously in WhatsApp and message

Name of Complainant Vansh Srivastava
Date of ComplaintJune 28, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Always coming messages from loan app as Magic https://bit.ly/4494Pvh Warning!You are overdue for one day,and overdue will bring you more and more overdue fees.Please repay now!-CLEARS Getting loan overdue message from 3 app continuously in WhatsApp and message was last modified: June 28th, 2023 by Consumer Court

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Don’t get any product

Name of Complainant Popy jana
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I think it’s a fraud website or apps. I’m ordered some dress from this apps…bt till now din’t get any notification or sms or product. Don’t get any product was last modified: June 28th, 2023 by Consumer Court

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Cyber fraud

Name of Complainant Milton Rodrigues
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a no of itelms from myshopify on 25 june of ₹2240/- upon whic I got this msg. Transaction No. 17613568239 for Rs 2240.00 done for Merchant has succeeded Team PayU Once the payment was done there is no intimation from their side nor is there Ny tracking no. I want my money back […]

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Galat jankari cibil me show ho rhi hai

Name of Complainant Reshma kumari
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine kabhi apply nhi kiya but phir bhi 60000 loan show ho rha hai mere cibil mw Please ese hataye Galat jankari cibil me show ho rhi hai was last modified: June 28th, 2023 by Consumer Court

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Freezing my commision money

Name of Complainant Crezelle Aguilar
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I search part time job online and it direct me on this part time commission work. At first they asked to depost 200 and after i withdraw they asked me to deposit again. I even top up upto 2000 just to finished their task but the last task they asking for 4000 and freeze my […]

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Fraud company asking money as showing a legal notice though I don’t know is this vaild or not

Name of Complainant Ramkrishna
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This types of company are giving some task as name of high paying amount to us .after that they give a form to fill..2hich are totally fraud or value less.. after 4days they are asking money as registration fees..if we denied they are sending this types of notice to us .. Fraud company asking money […]

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Fraud /cashgain

Name of Complainant Suman
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i not apply any loan but amount credited to account for 900. But return i will paid but asking daily to pay due amount for different UPI ID sending Fraud /cashgain was last modified: June 28th, 2023 by Consumer Court

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Financial fraud

Name of Complainant Gunasekaran G
Date of ComplaintJune 28, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have taken 7 dyas loan app for 7000 rupees. i already given huge amount still that application persons blackmailed and sexual(porn photos sent to my contact list) harassment. Plz help and save to me. these are harassment weekly 4 times. app name: Smallcredit & Borrow view my number : 96299 76921 alternate : 96777 […]

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