Complaints Regarding Cyber Crime

SMART CREDIT

Posted on by Consumer Court
Name of Complainant Saif
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I took a loan from smart credit app, in which i got Rs 20,400 loan approval and got disbursed only Rs 12,240 in my account. Now they are blackmailing me by sending morphed photos of me being nude and harassing me to repay before the due date. Or else they will circulate my morphed nude […]

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Sir,I saw lotus 365 app in advertisement

Posted on by Consumer Court
Name of Complainant Rishi Pandey
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lotus 365 have fraud me Rs70000 i placed bet in some other thing and my account turned zero balance Sir,I saw lotus 365 app in advertisement was last modified: April 29th, 2023 by Consumer Court

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SIr i didnt take any loan.today call me tata cash app loan and say pay your loan amount.i asked i didnt take any loan.they say loan auto credits.pay repayment.please help

Posted on by Consumer Court
Name of Complainant Mohammed ali
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SIr i didnt take any loan.today call me tata cash app loan and say pay your loan amount.i asked i didnt take any loan.they say loan auto credits.pay repayment.please help SIr i didnt take any loan.today call me tata cash app loan and say pay your loan amount.i asked i didnt take any loan.they say […]

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SIMPL is asking for fake payment

Posted on by Consumer Court
Name of Complainant Shweta Saxena
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t ordered anything using SIMPL payment mode. Still they are sending msg to pay the bills of rs 1500/- . I have Informed them multiple time to investigate that but no action has been taken so far. They are threatening us now to pay the bill of 1500/- rs which we have not used […]

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Shri guru man power agency, ph no:9891896078, websitehttp://www.shrigurumanpower.com/,493, Swarg Ashram Road, Hapur , Ghaziabad

Posted on by Consumer Court
Name of Complainant Melbin
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

People from this agency called me regarding a job offer in Singapore and asked to pay 15k in advance, since I have seen many fraud complaints on this agency i am also filing a complaint on them, since I was aware and not got cheated,i don’t want this to happen to anyone again, please take […]

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Scamming in part time job and collecting our money

Posted on by Consumer Court
Name of Complainant Arun
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just go through a website called talent.com which was ranked higher by google and there I found one offer about part time job so I just told yes , they messaged me and they told about all that stuff but not they told that it is investment like job and I joined and they […]

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Scammed by Amazon Rebate Mall

Posted on by Consumer Court
Name of Complainant Chantal
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted via WhatsApp by someone claiming to be from Amazon and offering part time work. And when i accepted they told me to add someone on telegram. They start you off with R28 and you make a profit of R30. They then allow you to withdraw that amount to make you feel like […]

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Scam on rakuten

Posted on by Consumer Court
Name of Complainant Sujit Kumar Panda
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have fall in scam of trading application rakuten and invested in it.But they have cheated me and took from me approx 175000 kindly help me to get my money back which I have lost. Scam on rakuten was last modified: April 29th, 2023 by Consumer Court

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Scam message come

Posted on by Consumer Court
Name of Complainant Chandra kumar
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is chandrakumar. I’m take one online loan. But im correct time repay ready.. but what’s app and normal message come to repay for many other applications name come.. so I’m deleting my WhatsApp account.. and now normal messages come only one number ( karthi ecommerce private limited). Many more app link only come. […]

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