Complaints Regarding Cyber Crime

Online loan app fraud

Posted on by Consumer Court
Name of Complainant Nitin Bodake
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

Quick money and dose lease app.i am checkig the eligiblelty of a loan but this app send money woth high intrest and high processing fee but without my permission and he get very dangerous what’s app msgs this pepoles get threat to problem created to my family.please help me Online loan app fraud was last […]

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Online job Groupon mall company not received my amount

Posted on by Consumer Court
Name of Complainant Boopathy R
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

In the name of part-time job they tell you to complete this or that task and to complete the task they ask for recharge…. First it will be 500 then then 760 and then 1038,2039,3306,4260,9446,and this continue…. And we can’t withdraw our money without completing the task and to complete the task they ask for […]

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Online job fraud

Posted on by Consumer Court
Name of Complainant Chithra p a
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

was searching for a online job and they contacted through whatsapp, they took photos of my aadhar card, signature and email and they told to register and I have not attended even one class and now their lawyer is calling and saying to me to pay ₹6999 including gst of 18% and threatening me. He […]

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Online fraud money debit

Posted on by Consumer Court
Name of Complainant Arvind Singh
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 was searching for a part time job at mca gov in and then they texted me for a part time job and asked me to pay 100rs and then they kept increasing the tasks and kept asking to invest more money and now they have my 80,000 and they are not giving it back […]

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Online Fraud from Lucky money, Lucky Rupee, Rupee Tap, Easyloan, cash bee, Delhi Credit,and magic loan

Posted on by Consumer Court
Name of Complainant Nilanjan Chakraborty
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 didn’t take a loan from this app, Fake loan apps WhatsApp and SMS me for repayment which I have never taken from these apps like Lucky money, Lucky Rupee, Rupee Tap, Easyloan, cash bee, Delhi Credit,and magic loan etc…. Every day they start sms and WhatsApp me to pay the amount which I have […]

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Online fake site

Posted on by Consumer Court
Name of Complainant Kalpana
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 purchased two kurtas with a buy 2 get 1 free offer from fabindia.store website through Instagram on 15th june. Each kurta costed Rs. 239. Two days later, I visited the site but the site was unavailable. Online fake site was last modified: June 21st, 2023 by Consumer Court

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Online betting websites

Posted on by Consumer Court
Name of Complainant Nishant Latiyan
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

There is a website purvanchal.app which is a betting website. Firstly there were no problem in this website but know they are holding our money. They are not giving us withdrawals. They says that they are a mall in cooperation with Indian government. Online betting websites was last modified: June 21st, 2023 by Consumer Court

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Online betting websites

Posted on by Consumer Court
Name of Complainant Nishant Latiyan
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

There is a website purvanchal.app which is a betting website. Firstly there were no problem in this website but know they are holding our money. They are not giving us withdrawals. They says that they are a mall in cooperation with Indian government. Online betting websites was last modified: June 21st, 2023 by Consumer Court

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