Complaints Regarding Cyber Crime

App is full fraud and they asked money again and again

Name of Complainant Naresh
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/ madam rupee fix is a fraud 7 days loan app with high interest They are using bad language they forcing to peoples to repay money again and again App is full fraud and they asked money again and again was last modified: June 22nd, 2023 by Consumer Court

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Harassing me and my family making fake mms even i already payed amount

Name of Complainant Twinkle kumar
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hlo sir please help sir this is about cashgain app i borrowed a loan from this app about 1500 and the amount i received is 900 that’s fine but on the payment date there UPI ids not working for full payment of 1500 and there executive told me to do two transactions of rupees 680 […]

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Fraud message from WhatsApp magic loan, Delhi credit and some message without name

Name of Complainant Indra teja
Date of ComplaintJune 22, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I taken loan quick money loan app they called normal call before due date i repaid the loan i received confirmation from there official SMS. After the day one normal SMS number coming Magic loan, Delhi credit your due date over repay the loan.are SMS coming from one number then in different numbers are sending […]

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COD Received From AEPL Which I haven’t Ordered

Name of Complainant Vijay Kumar
Date of ComplaintJune 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a package with COD of 999 and opened and checked its a vegetable cutter which we never ordered. The Delhivery Awb 22497245681095 shows it comes from AEPL Hyderabad. The label on the package shows Surat, Gujrat. Also there are 3-4 Labels stuck on it before. So it was attempted before to someone else. […]

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instagram account _zuhriyaa_

Name of Complainant Arfa
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a dress from instagram account _zuhriyaa_ worth2500rs on March 21st 2023 Googlepay. After payment till date I never received my dress,also they are not picking my calls instagram account _zuhriyaa_ was last modified: June 22nd, 2023 by Consumer Court

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Withdrawal money in gvfootball app

Name of Complainant Vishnu Rawat
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had invested money in gvfootball app.but now the app doesn’t open and they have not refunded my money. Withdrawal money in gvfootball app was last modified: June 21st, 2023 by Consumer Court

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URBAN DEVELOPMENT OF INDIA FAKE JOB OFFER WITH EXAM FEE 1680-/ AND DOCUMNETATION CHARGES 4950/-

Name of Complainant SAROJANANDAM
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got an offer letter from urban development of India for Sr. Dietitian, they charged me an amount of Rs1680 to appear exam on 3rd June and today (21st June 2023 I cleared my exam and got the offer letter and they are charging 4950 for documentation The website which they provided is https://udoi.org/ HR […]

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