Complaints Regarding Cyber Crime

Balajifeb.life is a fraud website.

Posted on by Consumer Court
Name of Complainant Nivedita
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 had ordered 5 kurtis from balajifab.live there were reviews also present. I paid the amount for the kurtis and got a confirmation email and message also. After that the link is not loading and neither is there any reply from their side. It’s a fake site. Number and email address provided in the website […]

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Amount withdrawn not credited in bank accountk

Posted on by Consumer Court
Name of Complainant Ashwani Kumar Singh
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

Yesterday i made a withdrawal request for an amount of rs 2070 but till now the amount is not credited in my bank account inspite of showing in the site that the withdrawal request is approved Amount withdrawn not credited in bank accountk was last modified: May 30th, 2023 by Consumer Court

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A unknown deduction has been cut from my account of 570 rupees

Posted on by Consumer Court
Name of Complainant Subhrajit Pattanaik
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

A unknown deduction of 570 rupee has been deducted from my account and i am unable find the reason behind it. Kindly refund my amount. A unknown deduction has been cut from my account of 570 rupees was last modified: May 30th, 2023 by Consumer Court

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2023Foundit special group telegram

Posted on by Consumer Court
Name of Complainant Satish Kumar
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

One group asked me if i am interested for part time job and i said yes. They came up with liking YouTube videos and for each video I will get 50 rs. And in between merchant task also given. I chose 3000 task first and asked me to pay extra 600 and i got 4700 […]

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Harassment on WhatsApp and calls

Posted on by Consumer Court
Name of Complainant shagun sharma
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 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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It’s fraud about giving offer and taking money

Posted on by Consumer Court
Name of Complainant Pradeep kumar shukla
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 sms from them and they told me to give Revive and star rating about hotel,resort,mall etc etc and they will pay for that and they paid also 150rs per 3 ratings latteton they told have to with prepaid plan and get cash back and they have started taking 1st taken 15000+50000+100000+200000+200000 and they […]

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HARASSMENT & blackmailing

Posted on by Consumer Court
Name of Complainant Somnath Bhattacharjee
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

CONTINUE harassment & BLACKMAILING ME AND MY CONTACT LIST’S NUMBER…& SEND SOME NUDES PICS… KINDLY STOP THIS HARASSMENT & blackmailing was last modified: May 30th, 2023 by Consumer Court

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HARASSMENT

Posted on by Consumer Court
Name of Complainant VIC
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

PESO COW IS HARASSING ABOUT PAYING THE LOAN PAG HIND DAW AKO MAKABAYAD AGAD IPOST ANG MUKHA KO SA FB AT HINDI SILA TITGIL NA ITEXT MGA FRIENDS KO, HARASSMENT was last modified: May 30th, 2023 by Consumer Court

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Fraud Loan by Hero Rupees, without confirmation send money to account.

Posted on by Consumer Court
Name of Complainant K Venkaiah
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 just applied loan , not given any confirmation , without my confirmation, send money 2750/- to bank account, demand repament as 5034/- for 7 days, for service charges 1960/-, GST 340/- interest 34/- very big fraud, 100 calls Received, I had checked not received any 5000/- loan, only 2750/- received, i asked them, not […]

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V cash loan app blackmailing me even I completed my payment

Posted on by Consumer Court
Name of Complainant Govind Chauhan
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

V cash loan app black mailling me even I comlete my payment V cash loan app blackmailing me even I completed my payment was last modified: May 30th, 2023 by Consumer Court

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