Complaints Regarding Cyber Crime

Hero Rupee loan sent in my account without my Consent.

Name of Complainant Kailash V Asrani
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received Rs 3300.99 from Hero Rupee App. I had not given confirmation but they have transfered. They are demading Rs 6041 with 7 days period time. Hero Rupee loan sent in my account without my Consent. was last modified: May 1st, 2023 by Consumer Court

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Hero rupee fraud

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

26 April 2023 have just check my loan eligible, i did not accept any offer, and then some amount of rupee 5500.99 got credit in my account by name sujeet Enterprises, today is 27 getting some message for lucky rupee for payment, no loan detail no acceptance. No loan account number mentions…Now today i got […]

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Harassment call

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

There was delay in paying my bill and I have not denied to pay the bill I asked for time and recovery team has hacked my phone along with all the contacts and threatening me that nudes will be sent to everyone in my contact Recovery team has mentioned all the contact with extract name […]

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Fraud with 70,000

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

found an article in Instagram for partime job. Company name is crescent-tanners-private-limited-is-u19201up1978ptc004603/U19201WB2004PTC100923 They shared a link of Amazon eBay flagship account to purchase products wait for a minute and the commission will be added to the wallet they provide during access. They provide the link yu8.in for registration process and the task completion process started. […]

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Fraud with 70,000

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

Yesterday get the fraud with me of rs 70,000 by the crescent tranner company LTD, they black mailing me to purchase the product otherwise ill block your ac nd u not able to withdrawal your amount.. Nd the evry cost of the product is more then 35,000 or above. The employee of crescent company they […]

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Fraud parimatch websites please banned

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

I have deposited 5000 rs into parimatch last 8 days ago but when eve i a asking to customer support they are always saying don’t message again and again we will delay more your amount .and they don’t have answer from last 8 days So I request Indian govt take strict action on parimatch And […]

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Fraud money

Name of Complainant Syed mohiyuddin irfan
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They pinged on Whatsapp first asking if Id be interested in a part time social media job. When I said yes, they asked me download telegram and added me to groups. Once that was done they gave tasks to follow Social media profiles. And then they said there are tasks that are prepaid. First they […]

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Fraud app. Lotus 365 Amount not deposited while adding

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

Sir maine 11000 rupye add Kiya tha lotus 365 pe but amount payment hone k baad usme add nhi dikha rha abhi tk pending show ho rha Customs support Kiya but koi response nhi mil rh a Fraud app. Lotus 365 Amount not deposited while adding was last modified: May 1st, 2023 by Consumer Court

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