Complaints Regarding Cyber Crime

Fraud by Vaibhav Creation

Name of Complainant SURENDRA SINGH
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 shopping online some products from vaibhav Creation and paid payment online on 22/08/22 but still order not received. When I have tracked order status than showing in processing but now i found that it is totally fake company. So please guide me for take action against this site. Fraud by Vaibhav Creation was […]

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Fraud by TJX COMPANY

Name of Complainant Madhuranjan mishra
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 deposited 16000 in tjx company they promised to pay regularly benefit. Bt they Fraud many people including me. They make WhatsApp group. I have WhatsApp number of this basterds. Please help to recover my movie Fraud by TJX COMPANY was last modified: April 29th, 2023 by Consumer Court

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Fraud Blackmailing for money from TOP LOAN / EMPIRE CREDIT

Name of Complainant Subhradip
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 continuously getting calls and msgs from international number for money, they are blackmailing me with my pics, edited with porn photos and sending to my contact list in my phone… I am feeling very helpless… I request to Indian Government to take Immediate Legal Action of these fraud chienese apps like TOP LOAN […]

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Fraud blackmail

Name of Complainant darshan
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 not taken amount from the app but also they are blackmailing and sending nude and bad pics to the people in my contacts please take severe action Fraud blackmail was last modified: April 29th, 2023 by Consumer Court

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Fraud asking for money ilegal company

Name of Complainant Prabhjot singh
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 , through whatsapp they provide some demo of work to do. And also they asked some address proof document to register. They provide 500 form to fill and each form get rs 40 to fill complete with in 5 days if not r not accuracy of 90% I myself pay some amount . If […]

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Fraud application- rupiyabus

Name of Complainant Arjun chawla
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’m writing this is to raise complaint regarding applications below mentioned. They are charging high interest rate by giving 7days interest loan . While using this apps taking permissions of our mobile and later they are hacking contacts sending messages to our contacts that we are not paying amount …after paying amount also .. They […]

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Fraud App Cashgain

Name of Complainant Hussain Sayyed
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 never takes any online APP loans, they’re using my number wrongly and abusing me, daily i received message from different number and i blocked all the numbers. Please take the necessary action against them. Online loan fraud was last modified: April 28th, 2023 by Consumer Court Fraud App Cashgain was last modified: April 29th, […]

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Fraud app Quick Money cheated me

Name of Complainant Mohammed Naveed khan
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 downloaded the app name Quick Money for the loan i got ad about it so then i have installed the app and thn filled my details and they told me to fill the id proof details I have filled that to thn i got to seen that they will inform if eligibility is […]

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Fraud app asking to pay illicit amount

Name of Complainant Dr.Aishwarya
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 going through an instant loan app,soon after I filled in my bank details.It showed loan under process.Because of the bad reviews on Google Play store,I stopped right there and uninstalled the app.In a span of 2 hours 9030 was credited as 3010 from 3 different lenders.I was totally confused.Then I installed back the […]

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Fraud

Name of Complainant Neha
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

Plantinum enterprise they told me to do it u don’t have to pay any registration fees. I was not well so I want to able to do the work and know they are telling me to pay 9980/- Ranjit Gupta is messaging me and telling to pay the amount and given me the scanner Fraud […]

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