Complaints Regarding Cyber Crime

Fraudulent calls from Get money, Go money, golden Pocket apps

Posted on by Consumer Court
Name of Complainant Deeksha
Date of ComplaintJune 10, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting threatening calls from numbers saying to repay loan amount. But I haven’t taken any loan from Go money, golden pocket. if it is not paid then they will send my morphed pics to my contact list. please see to it, help me.+92 347 5639122; +92 343 7435512 And I have paid more than […]

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Fraud loan app scammers threatening through calls

Posted on by Consumer Court
Name of Complainant Saravanan
Date of ComplaintJune 10, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

actually i have repaid all the loan amount but again and again they have threatening me alot They leak my details and messaging me from different number in my whatapp account number by sending my documents detail and asking me to repay the loan which I not taken… Im not taking any loan..but they are […]

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Fraud app

Posted on by Consumer Court
Name of Complainant Sandeep Kumar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have again received the message on whatsapp from Magic loan, though I have not taken any loan from Magic Loan,neither they have disbursed any amount to me, still they are asking me to make the repayment & when I ask them who are you even the person who have send the message dont know […]

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Fake shopping site

Posted on by Consumer Court
Name of Complainant Ishika Agrawal
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fabindia.live a fake site I found on Instagram. I shopped clothes worth around 1000 rupees and now its not showing the website. I paid through Gpay and a request came from payUmoney. The next day, when I tried to track my order that site showed some error to load. My money has beed deduced. I […]

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Fake loan app

Posted on by Consumer Court
Name of Complainant Durga Mondal
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have taken a random loan of 3250 from the app legendrupee they gave me 1 week time to repay it . And before one week of the repayment they started harassing me blackmailing me they sent morphed photos to my family members and still doing it by other other number. Fake loan app was […]

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Fake carder

Posted on by Consumer Court
Name of Complainant Anil Kumar
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Here is a link of fake carder telegram channel https://t.me/+qp5FG-VKfjQ4NzU1 I am not ripped from this but I observed this channel for 1 weak and found that he just taking money from the user and after posting payment screenshot after 1 day he will delet all screnshot. I have recorded 9-june 2023 payment screnshoot here. […]

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Electronic appliances

Posted on by Consumer Court
Name of Complainant Aratikatlasuresh
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I see in facebook advisement and I purchased a item in Paytm but that item not delivered,Please note, delivery of your order solely depends on the merchant’s service and delivery policy.We are happy to inform you that your payment of ₹ 365.0 from your Paytm wallet on 09 Jun, 2023 11:42 AM to PRIMEVEDA PVT […]

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Cyber crime by instagram

Posted on by Consumer Court
Name of Complainant Bhavik Changani
Date of ComplaintJune 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a frauder on instagram named by richest shanaya who has taken money rs5600 by gpay and not returning it. First she said to pay 750 the said for security i had to pay 4850 which i paid then after 10 min she asked for 20k which i not paid bcoz then I understand […]

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