Complaints Regarding Cyber Crime

Paytm is block my account

Name of Complainant Anshu dhakad
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene apne dusre account se Paytm wallet me 1000 ka add money Kiya or Paytm ne Paytm account block kar diya or bataya ki is transaction ke upar cyber report hui h Pune Maharashtra me ab m hu Rajasthan se or mera dusra account bhi yahi ka hai to baha kon chala Gaya report […]

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PesoBuffet False Claim

Name of Complainant Claudette Gercayo
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please close this app PESO BUFFET. They are harassing people po, they will call all your contacts tungkol po sa utang tapos nagagalit at namimilit tapos nang haharas na cocontact daw sila sa baranggay at magpapadala daw po sila ng tao para po maningil sa bahay. Ang taas2 po ng interest nila, halos 50% po […]

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Quick Money Fraud

Name of Complainant Vikram Khandekar
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Me Vikram R Khandekar,As I was surfing through facebook I came across an app named Quick Money. I downloaded the app and followed the procedure for Loan amount 13000 and within some time I received an Loan amount of 7800 and when I went to repay the Loan in 2 days I saw that the […]

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Received scammed product

Name of Complainant Amrita Biswas
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Order id VGL6033 Ordered co-ords set but received rubbish two pieces of cheap quality sarees . This is highly not appreciated. Request you to kindly help. Not a great earning member . Need the refund at any cost. Will be careful going forward. I have sent an email to them for return or exchange but […]

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Refund issue

Name of Complainant Rozy R
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found Amazon paytm mall ads in fb and I connect with telegram channel 250000 amount is stuck I can’t withdraw.. they are asking 30% liquidate damages.. and I agree that 30% amount but still I can’t able withdraw my money please help sir Refund issue was last modified: June 1st, 2023 by Consumer Court

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Rupee tap a personal loan app

Name of Complainant Athul
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This app is threatening me to pay the loan i haven’t taken any loan from this application everyday they are black mailing to pay the money daily sending from different numbers Rupee tap a personal loan app was last modified: June 1st, 2023 by Consumer Court

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SAFE MONEY

Name of Complainant Anbu
Date of ComplaintJune 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Accidently my friend has installed the app in my phone and from an unknown UPI I got received 1800 Rupees and after that with in a week I got a call from guy asked money to return and I paid the whole and then after a week 2 more guys made call from an unknown […]

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Scamming website connected with scamming delivery agent at Bluedart

Name of Complainant Abhay Shee
Date of ComplaintJune 1, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a soft toy at this website https://dealskingdom.live at low price 100Rs Inr (Cash on Delivery). On 30-05-2023 delivery first agent from bluedart contacts me for delivery on 30-5-2023, somehow first delivery agent (Deepak Bhardwaj- 8766270642) cancelled delivery without any reason held behind, after few hours i contacts him for reason behind cancelling the […]

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