Complaints Regarding Cyber Crime

Detec.in is fraud

Name of Complainant Tirthankar Paul Roy
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a camera Sony camera Hx400v and paid online. Yhey don’t have it in stock and even acter asking to cancel my order they are harassing me for retuening the paid amount. The order number is 49504. They are not responding most of the time. Detec.in is fraud was last modified: May 25th, 2023 […]

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Mylan Loan Application

Name of Complainant Vinay
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am automatically getting credited with the money in my account and asked to pay the money in 7 days with interested where in I have not applied for any of the loan in mylan app. even tho i m try to stop the processing thats not happing Mylan Loan Application was last modified: May […]

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mphasis scam

Name of Complainant purushotham
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 18th april i got a whatsapp message for part time job opportunity with mphasis company. The person said she got my profile from naukri and asked if ill be intrested in working for digital marketing for youtube channels by increasing subscribers. I felt its genuine and accepted it. She said her name is zoya […]

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Moon Football (GV Football) Scam

Name of Complainant Ragunathan
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This site loses many numbers of poor places who have better dream, firstly this Moon Football platform says many more better dream like invest and keep money to make profit at least in one month double (3.5%). Now this site trapped crores peoples and escaped. Money was not withdrawn from this firstly they said pay […]

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Money fraud

Name of Complainant Rohit Meena
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I recharged and money also got deducted but not coming in wallet and upgrade is also not happening 314524515851 This upi ref. The number is sir solve it quickly and put the money in the wallet. Money fraud was last modified: May 25th, 2023 by Consumer Court

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Loan app

Name of Complainant Mahathi
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Safe money loan app I took 9000 loan they called today and abused me to pay i payed 9000 but again they only applied the loan and asking to pay plz help me regarding this and harassing that they image nude photos and send to contact numbers Loan app was last modified: May 25th, 2023 […]

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Loan app

Name of Complainant Mahathi
Date of ComplaintMay 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SAFE MONEY APP I TOOK LOAN IN IT I HAVE PAID ALL LOANS TODAY THEY MESSAGED AND ABUSED ME.I PAID MONEY BUT AGAIN THEY ONLY APPLIED LOAN ASKING TO PAY THE MONEY Loan app was last modified: May 25th, 2023 by Consumer Court

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