Complaints Regarding Cyber Crime

Fraud loan

Posted on by Consumer Court
Name of Complainant Pravin Pal
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected sir/madam, I installed aa kredit app but not applied for loan. I just entered my bank account number. Suddenly within a minute cash got credited in my bank ac without my permissions just logged into application and now they sent me 9030 rs and asking 15000 in return within 7 days. Please let me […]

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Fraud in the name of Carat Culture {https://laptoptable-in.myshopify.com/}

Posted on by Consumer Court
Name of Complainant Soumya
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Through youtube AD I navigated to Carat Culture {https://laptoptable-in.myshopify.com/} and made a payment of INR 323 on 23 May 2023 for buying laptop table. But though the payment was successful the site become unavailable. It’s simply a fraud. Please take appropriate action. Fraud in the name of Carat Culture {https://laptoptable-in.myshopify.com/} was last modified: May 30th, […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Vaishnavi M
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was searching for a job online and they contacted through whatsapp, they took photos of my aadhar card, signature and email and they told to register and I have not attended even one class and now their lawyer is calling and saying to me to pay ₹7079 including gst of 18% and threatening me […]

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Fraud case of -WWW.Amazon3s.com

Posted on by Consumer Court
Name of Complainant Md mazedul islam sumon
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got mail about online part time job, from -WWW.Amazon3s.com Instruct to follow the Website link—Http//www.Amazon3s.com/index/login/reg/invite_code/374308. To get earn, i follows their steps now I am fall in this problem,i paid them abobe 80,000 TK to completing the Task..One task completed, then next one pending, i completed 1 to 5 task, one by one Payment […]

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Fake Repayment

Posted on by Consumer Court
Name of Complainant Nilkesh Joshi
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir I have last 3 day another nob Easy money and Karthish se fake loan payment ka msg aur what’s app aa rahe hai please resolve scammer Fake Repayment was last modified: May 30th, 2023 by Consumer Court

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Fake product sended by them

Posted on by Consumer Court
Name of Complainant Dafedar rafi
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have not ardered this item..but the delivered address is sane as my addres…..i was thought in that time…..may be my family members are ordered….thats why i was take that parcel…..but after some time i asked fir my family menmers about this product…they told we are not ardered….what can i do now….i have already pay […]

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Fake online shopping website

Posted on by Consumer Court
Name of Complainant Jaison Joseph
Date of ComplaintMay 30, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Jaison Joseph. I’m from kerala, India. 5 days ago I saw a sponsored add on Google, which showing online purchases of electronic goods on sale. I went through the website, and ordered a laptop stand from that site. They asked money for that product, because they don’t have cash on delivery system. […]

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Fake loan reflect in my cibil Report

Posted on by Consumer Court
Name of Complainant Abhijeet Nimbalkar
Date of ComplaintMay 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Company by name “Innofin Solutions Pvt Ltd” has taken a loan amount of Rs250000 on26 Dec 2022 which is incorrectly linked to my CIBIL report. I’m browsing through cibil app and noticed this fake loan in my crif score only today. Please help me further and I’m not aware of this loan since then. Whom […]

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