Complaints Regarding Cyber Crime

Loan close

Posted on by Consumer Court
Name of Complainant Rahul Kumar
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

maine 29/05/2023 ko cash gain se loan 1500 liya hua par mujhe 900 diya hai jab me repayment kar raha hua par cashgain Up id- Change hote rahte hai mujhe help chahiye mujhe loans nahi chahiye par me return karne chautha hu maine 3 time 675 pay kiya to bhi mera loan close nahi hua […]

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Loan

Posted on by Consumer Court
Name of Complainant Iyyappan G
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was applied loan on 06-April-2023 but they asking advanced amount. I will pay still Rs.3,80,000/- but still not received loan amount. Further asking Rs.40,000/-. for releasing loan amount in two separate bank account. Loan was last modified: June 19th, 2023 by Consumer Court

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Job fraud conducted by Professionsfy [RESOLVED]

Posted on by Consumer Court
Name of Complainant K P Singh
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Having enrolled with Shine.com to look for suitable job opportunities, I received a call from the front office of ‘Professionsfy Group’ on 20th May 2023 assuring me job interviews with three reputed multinational companies within 48-72 hours of my payment of a one-time registration of Rs 4199. After my payment of this registration fee (Rs. […]

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JINESH FINANCE APP FRAUD

Posted on by Consumer Court
Name of Complainant ABHISHEK SINGH
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By mistake I have downloaded Jinesh Finance app and then i browse the app and fill my details. But I have not applied for any loan but the app owner dispersing amount in my account without my consent. On 15 June 2023 first I received 2475 amount where loan amount is 4500 and again the […]

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Jinesh Finace App – Fraud

Posted on by Consumer Court
Name of Complainant S. Nandakumar
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Last week I downloaded the Jinesh Finance app via app store (iPhone) to check the loan eligibility. After filling my details they started dispersing the amount without my consent. I received 2475 amount where Loan amount is 4500, 2475 amount credited in my account remaining amount 2025 is the processing fee. I again received second […]

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It’s been 7 days quotex is not withdraw my amount

Posted on by Consumer Court
Name of Complainant Abhishek
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In quotex I made a request to withdraw my all amount in quotex but it’s been 7 days quotex didn’t gave me withdrawal today is June 18 what should I do I want my money but they didn’t give me It’s been 7 days quotex is not withdraw my amount was last modified: June 19th, […]

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It’s about cyber scam

Posted on by Consumer Court
Name of Complainant Bharath
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Vaibhav global limited offer me a part time job and for that they said to create account and then they said u have to recharge this account for earning money and then they were taken almost my 60000 of money so pls help me to get back my money pls It’s about cyber scam was […]

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Getting some messges to pay amount

Posted on by Consumer Court
Name of Complainant Sowmya
Date of ComplaintJune 19, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From morning i getting message and whats app messges to pay overdue but i dont take anuly loans form lucky rupee, delhi credit, rupee flow they are sedning multple messages from multuple numbers. sending message with urls. Getting some messges to pay amount was last modified: June 19th, 2023 by Consumer Court

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Instagram fraud seller

Posted on by Consumer Court
Name of Complainant Seheli
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a customised gift for my brother birthday,after I paid they are not replying my dms.it supposed to deliver at 10th june now 18 Instagram fraud seller was last modified: June 19th, 2023 by Consumer Court

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