Complaints Regarding Cyber Crime

Mantri mall unknown withdrawal

Name of Complainant Kamal Murmu
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 account has 6300 rupees on April 24 but when I checked on April 25 it had only 82 rupees and withdrawal to some unknown bank account Mantri mall unknown withdrawal was last modified: April 29th, 2023 by Consumer Court

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Maine ek shirt order ki thi lekin mujhe low price ki t shirt deliver hui

Name of Complainant Mohd Nasir
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

22/04/23 ko Maine ek shirt order ki thi bebeeclothing se jiski kimat 799 hai aaj mujhe woh order delivere hua lekin packet me shirt nhi mili ek t shirt mili hai low price ki mai chahata hun meta paisa mujhe bapas mile or aesi ghatiya company ko permanent band kr dena chahiye jo logo ke […]

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Continuous mssg are coming for overdue loan

Name of Complainant Zainab
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

Dally msg are coming for overdue loan and try to threaten me and and give me worning Call me fraud And if call on that no. So people Says I didn’t send any mssg Continuous mssg are coming for overdue loan was last modified: April 29th, 2023 by Consumer Court

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Amazon’s part time job

Name of Complainant KERBANI Belkacem
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 lost my 700$. I got an ad from Instagram stating online part time job. They diverted me to telegram tutor and she assigned some tasks. Initially she asked me to deposit 20$ but after assigning tasks it asked me 30 to complete and withdraw money then 150 then 250 and finally 260. Now […]

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Lotus365 withdrawal

Name of Complainant Jignesh Baria
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 withdraw the amount of 1500 from the app Lotus 365 and still I didn’t claim the amount to my bank. But in lotus 365 app show the transaction has been done but i can’t received any payment after withdrawal from lotus 365. Lotus365 withdrawal request ID : 2304192342389920 Lotus365 withdrawal was last modified: April […]

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Loan repayment

Name of Complainant Hasan Shaikh
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 getting random SMS’s from Karthis E-Commerce Pvt Ltd and whatsapp messages from many country . They are threatening and harassing me to pay the amount. which I haven’t received any money as such. Please help me out from this disturbance and I’m getting messages that they will call up my contacts and family members. […]

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Loan reminder

Name of Complainant Yashoda H
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 am receiving a msg from Rupeetap to pay loan, but i have not taken any loan from them. And also they are mentioning that it is last warring from them, if not we are issue notice. I have not applied any loan from them on 22nd April 2023, but in the link which was […]

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Loan Harassment

Name of Complainant Vyshnavi Akkala
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

Cashe loan app agency calling me continuously and harassing me that I need to the amount or else they will send my messages to my friends and family and harrass them by asking money Loan Harassment was last modified: April 29th, 2023 by Consumer Court

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