Complaints Regarding Cyber Crime

Fraud page

Posted on by Consumer Court
Name of Complainant Srimathi
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

had order 3 kurtis for Rs. 478 on 11th May 2023 from this site myshopify.com. My order got placed nd I paid the amount online and I received a message stating, my order is placed and confirmed. After 2 days , I checked the site for getting order status but the site was not opening, […]

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Fraud of withdrawal request done by Lotus365

Posted on by Consumer Court
Name of Complainant Harsh Zanwar
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have withdrawn money from the app and it shows that the request has been approved but it has not withdrawn my money and the money is lost from the app Fraud of withdrawal request done by Lotus365 was last modified: May 14th, 2023 by Consumer Court

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Deepak Kumar
Date of ComplaintMay 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threatened to pay the money,and also send inappropriate videos and pictures to family members as well please help.i already paid huge amount in that application please help Fraud loan app was last modified: May 14th, 2023 by Consumer Court

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Fraud loan from Hero rupee

Posted on by Consumer Court
Name of Complainant Shirley
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 25th April 2023 i received a sum of ₹ 5,500 from Sujatha enterprise and did not know that it was a loan amount I thought it was a amount by mistake came to my account and i did not us thinking that i have to return back if anybody calls. After that from 1 […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Xxxx
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I got a call from unknown number asking me to transfer 3000 for the loan I have taken. Actually I have not applied for any loan. I just enquired in an application called safe money. They have been morphing pics of my wife with nude pics and threatening to send the images to all […]

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Fraud IDs/Group in Instagram to duped Money

Posted on by Consumer Court
Name of Complainant Random User
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are certain people that manage some group in the name of Part-Time Job and do fraud by giving/showing work, like subscribing to youtube channels or transferring funds to some account to get cashback and all. I am the victim of one of the groups and lost my hard earned money. Writing/reporting to this in […]

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Fraud app

Posted on by Consumer Court
Name of Complainant Suraj kumar ram
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have never taken any loan from any application. But someone calling me and telling me that you have taken loan from cash gain application. And they have all my contacts details which they are using to Black mail me. And they are using abusive language. Also they are saying to pay 50,000 rupees which […]

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Fraud

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for a loan but it’s showing on the app that my loan has been approved and i have to repay it in 7 days But I didn’t get any money in my account. Fraud was last modified: May 14th, 2023 by Consumer Court

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Financial fraud online

Posted on by Consumer Court
Name of Complainant Deepak Sharma
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took loan from this app only 1800rs i receive….even I paid 3000rs.. on their given UPI id..they told they didn’t receive any payment….even I sent them screenshot …. Asking for payment on different different UPI I’d….. threatening to share all gallery pics…nude pics..morpho..and all… They keep on harassing as much as they can….. Financial […]

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E commerce fraud

Posted on by Consumer Court
Name of Complainant Fenny
Date of ComplaintMay 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had order 3 kurtis for Rs. 478 on 11th May 2023 from this site myshopify.com. My order got placed nd I paid the amount online and I received a message stating, my order is placed and confirmed. After 2 days , I checked the site for getting order status but the site was not […]

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