Complaints Regarding Cyber Crime

Swift daily loan app harassment

Name of Complainant Sayad tajuruddin
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid the loan but yet messaging me on whatsapp regarding threatening messages and send my contact list a warning messages.. Swift daily loan app harassment was last modified: June 8th, 2023 by Consumer Court

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Payment fRAUD

Name of Complainant Trivendrabhai Barot
Date of ComplaintJune 8, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AA KREDIT LOAN APPLICATION DIRECT DESBURSED LOAN AMONT 9030 rupees IN MY BANK ACCOUNT .WITH 10000%RATE OF INTEREST I NOT AUTHORISED ANY AGREEMENT.I AM JUST CHECK & THEY DISBURSED MY AC.DATED 28th MAY.THEN I MAIL HIM ABOUT NOT AGREED FOR YORE LOAN.BUT NOT ANY REPLY ME.THEN HER APP SAW ME ABOUT AFTER 7 DAYS YOU […]

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FRAUD BY TWG WINE COMPANY

Name of Complainant Shivam dwivedi
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Twg wine company application for income investment advertising I am also invest for income in this company product as per company guidence,i am invest 5000/- rs 25/5/2023 return policy is per day 325/- in 45days & company will pay regularly in our app to my account but 31/5/2023 company block all transaction & 6/06/2023 application […]

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Harassment

Name of Complainant Vasu
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Unexpectedly i got a amount 9k from aa kredit app then they asking 15000 and also i was paid but still they asking money and they have my contact numbers and my family photos. Daily they call and harassment Harassment was last modified: June 8th, 2023 by Consumer Court

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Rummy Glee- Withdrawal amount not received

Name of Complainant Deepak Singh
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rummy Glee is online gaming app, I won around INR 5014 and withdrawn the amount via UPI payment gateway. However, it has been 3 days but the amount has yet not been received also they say we have successfully transferred the amount but it has not reached. They are not resolving my issue. I contacted […]

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I gave 299rs to captcha limited profitpear

Name of Complainant Surendra Singh Sisodiya
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Captcha limited is a fake platform of making money online by task. After completing my task Captcha demanding 299 for withdrawal money. I gave 299 but they give me duplicate or invalid number. Also try for help but not respond. I gave 299rs to captcha limited profitpear was last modified: June 7th, 2023 by Consumer […]

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About croc shoes

Name of Complainant B. Tabassum
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Shubham Enterprises shows crocs sale and take 847 rupees by pay U but having no response on given mail I’d or store name. About croc shoes was last modified: June 7th, 2023 by Consumer Court

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WWW.Amazon3s.com taken money by offering a Job.

Name of Complainant Ariful Islam
Date of ComplaintJune 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a post on Facebook about an online part-time job, from -WWW.Amazon3s.com Instruct to follow the Website link—Http//www.Amazon3s.com Now they changed their website name : amazon3a.com To get earn, I follow their steps to complete tasks a total number of tasks was 3. They offered to pay anything and get a commission from them. […]

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