Complaints Regarding Cyber Crime

Real Cash Loan fraud

Name of Complainant Suvojit Ghosh
Date of ComplaintJune 9, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today’s I have take so many calls and WhatsApp regarding payment for loan amount but I can’t take any loan from this app, told me Loan repayment 3180, showing my pancard and harassed me again and again. I have attached a screenshot for this. Real Cash Loan fraud was last modified: June 9th, 2023 by […]

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Quick Money fake loan app

Name of Complainant Yudhvir singh
Date of ComplaintJune 9, 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 on any app but i received several calls from safe money that i took loan form them and they are demanding money from me sum of rs 3000 also they are texting me from serval watsapp numbers which starts from +62 89674540419 And shared some of my nude images with […]

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Professionsfy defrauded me

Name of Complainant John Mathew
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I registered with Professionsfy on May 24th by paying Rs:4199 to help me with my job hunt. I have been dealing with mostly Mr:Vinay Aggarwal – Global HR Head(Ph: +91 80522 96917) from Professonsfy and occasionally Mr:Harsh and Ms:Kavya (Ph:+91 73480 31636) used to call me. Vinay told me that an interview was arranged with […]

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Product selling scam

Name of Complainant Tushar Khanna
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have orderd a bag through WhatsApp paid rs for 1200 the person has received the amount it’s been 1 week and the seller is not replying has done fraud with many more people but no action is taken. Seller WhatsApp- +91 97020 47605 Instagram- hashclothing2 Please take action toward the scammer has done many […]

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paytm પોસ્ટપેડ

Name of Complainant ચૌહાણ સંજય કુમાર સુખદેવભાઈ
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

15 ઓક્ટોબરે મેં ઓનલાઇન પેમેન્ટ કર્યું હતું? 500 બે વાર પણ હજુ ડ્યુ પેમેન્ટ માં માઇનસ નથી થયું એટલે બાકીનું પેમેન્ટ પેન્ડિંગ રહેલ છે અને પેનલ્ટી ઉપર પેનલ્ટી ચડાવે છે તો આમાં મારો કઈ જ વાંક નથી paytm પોસ્ટપેડ was last modified: June 9th, 2023 by Consumer Court

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Cash living loan

Name of Complainant Pratik kumar
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is team who is contact with me on WhatsApp that there is cash living loan, and try to fraud with me. They are telling that you need to repay 3500 rupees. We have given 2100. Cash living loan was last modified: June 9th, 2023 by Consumer Court

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Payment fraud regarding job in naukri

Name of Complainant Kumaran B
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had a call from l&t and they ask 500 rupees initially for registration fee, I sent 500 and they told if you rejected we will refund within 2-5 mins, then they ask about site related questions I’m answered that and then they ask 2000 for call letter. I sent it via google pay. And […]

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Ordered bar and headphones 800 rs.paid but not track order

Name of Complainant Saptarshi halder
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered yesterday on 9/6/23 a bar and headphones paid 800 rs. But from today site not opening and not tracking order. Showing site error Ordered bar and headphones 800 rs.paid but not track order was last modified: June 9th, 2023 by Consumer Court

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Online fraud transaction

Name of Complainant Khimaram Choudhary
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person has scammed me on instagram he said that give me 10 thousand and he will trade that money in crypto market and make it double and i transferd 10 thousand and now he is not picking my call and he has closed his instagram account Online fraud transaction was last modified: June 9th, […]

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Online app money scam

Name of Complainant Albinus Dominic Lazarus
Date of ComplaintJune 9, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been receiving morphed picture of mine and they are taking my friend picture too and morphing and blackmailing to send money Online app money scam was last modified: June 9th, 2023 by Consumer Court

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