Complaints Regarding Cyber Crime

Harassment for fake bill payment

Name of Complainant SUGANTHI
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t know what is Simpl billand have not registered in any of such kind. THEY GIVEN ME FAKE BILL OF 2199.00 Rs and harassing me everyday to pay the bill please take a action against them they are sending fake bill to pay even I didn’t know what is simpl pay please help me… […]

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GV FOOTBALL was a fraudster,he is not refunding my 11,400₹

Name of Complainant SONU KUMAR
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Maine gvfootball mein 11,400₹ lagaya tha par vo ab withdraw nhi ho rha hai Kya kru main Mera paisa wapas mujhe kaise milega GV FOOTBALL was a fraudster,he is not refunding my 11,400₹ was last modified: June 11th, 2023 by Consumer Court

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fraudulent work from home part time job company

Name of Complainant Aaqil Umri
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had searched for the online work from home. one company named For Infinity Enterprise Company approached me. I just completed the work. But now they are blackmailing me with a fake advocate. Advocate ,Manish Varma, The Bar Council Of India Number :-RJ/8457/2014 District & Sessions Court, Address :- J7GQ+G2W, P&T Colony, Hanumangarh, Rajasthan 335512. […]

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Fraud Transactions

Name of Complainant Biswanath M
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Multiple transactions in the midnight from MobiKwik wallet worth 60000 without my knowledge towards Jio. Rs. 5,000 used from ZIP By MobiKwik for your payment on MobiKwik app. Please repay by due date for avoiding any delay charges. Rs. 5,000 used from ZIP By MobiKwik for your payment on MobiKwik app. Please repay by due […]

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Fraud loan repayment

Name of Complainant Karan
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t take any loan from magic loan as I have never heard of it.. now they are blackmailing me. So it is my request to government stops these kind for fraud doing in India Fraud loan repayment was last modified: June 11th, 2023 by Consumer Court

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Fraud loan app

Name of Complainant Raj keshav khetale
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

don’t know how this happened yesterday I saw that my account has been credited with 1,800 two times I received total 3600 and I saw a message written that i have taken a loan and I have to repay it and I really don’t have that much which they are asking for i can give […]

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Fraud and cyber crime

Name of Complainant Kaushal verma
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir i am stuck with one fraudester like one loan app that name is AA kredit loan this app automatically gave me 9030 rupees i don’t need and i google it about this app so in google i seen coustmer care number and i call it that number and that person say.. Sir agar app […]

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Fraud

Name of Complainant Jaya
Date of ComplaintJune 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Magic Loan and Lucky loan are continuously messaging me on whatsapp and on normal message to repay a amount of 4900/- I haven’t taken any loan form these apps no credit has be there in my account and still they are texting me and then while replying on the same whatsapp number I am not […]

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