Complaints Regarding Cyber Crime

Easy Money loan app, i didn’t get any amount from Easy money loan app but I got message to repay the loan amount in time avoid the overdue.

Posted on by Consumer Court
Name of Complainant Yaminisivasankari
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

Good morning, I’m yaminisivasankari from Trichy, i have some money problem. So I’m tried to get any loan using online app. I got some message for applying loan from Easy Money loan app, I’m tried to apply, the app needs my name, phone number, aadhaar, pan number, my 6 months bank statements, I’m send the […]

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Easy Loan Fraud

Posted on by Consumer Court
Name of Complainant Sujan
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 getting messages on WhatsApp repeatedly for repay the loan where I did not take any Loan from this provider app (Easy Loan). Please let me know what to do and how to get rid of this problem . The numbers from where I getting messages below +91 87674 61436 +51 936 779 904 +91 6381 160 291 +91 70078 45781 +91 89761 05036 +92 306 5131317 +92 306 5131317 […]

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Dream 11 k naam se logo ko loot rha hai

Posted on by Consumer Court
Name of Complainant Vishnu 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

Dream 11 fantasy me winning confirm 1-10 rank k naam pe loot rha hai….jiska upi scanner, adhar card,pan card,Dream 11 id niche documents me up load hai please action this type scammed kyoki inke wajah se bhot log suicide kr rhe hai… Dream 11 k naam se logo ko loot rha hai was last modified: […]

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Dream 11 team

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

Sir,A guy scammed me of rs11700 in name of dream 11.He told me to pay in Google pay now he’s not answering my call.He runs a telegram page in name of Fantasy support guru with 15000+ followers Dream 11 team was last modified: April 29th, 2023 by Consumer Court

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Did fraud online

Posted on by Consumer Court
Name of Complainant Radhika gurjal
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

Task doing work they said started as they told to deposit amount they said If u don’t deposit amount what work u did that won’t be calculated so I transferred amount after completing and 200000 rs nearly they said your credit score is not good so stopped your money and tell to deposit more 1 […]

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Dhani cms

Posted on by Consumer Court
Name of Complainant Rekha
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

This email n phone number is not mine. Neither i have used their product. But today they charged me for 22k n came to my place n harassing for payment. They are having adhar card n pan card copy of mine. I have never applied or used their product. I don’t carry credit card of […]

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Deposited amount not showing

Posted on by Consumer Court
Name of Complainant Reddy Kishore
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

In 4ra app i deposited 500 rs yesterday still now amount not credited i reached customer support and mail but they are not responding Deposited amount not showing was last modified: April 29th, 2023 by Consumer Court

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Deposited fund not credited in Lotus either refunded

Posted on by Consumer Court
Name of Complainant Sukesh Karkera
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

Deposited 7000 on Sunday (23 apr 23) and 5500 on Tuesday (25 apr 23) and still they not credited my fund in Lotus account either refunded They continusly saying they didn’t get credit there bank account and I shared with them all the detail with snap shot then also no response Deposited fund not credited […]

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Deposited amount not credited or not refunded

Posted on by Consumer Court
Name of Complainant PRAVEEN KASHYAP
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 did deposited 5000rs. On 5th april 2023 . It was successfully transferred to the account of ANBRIZ ENGENEERING PRIVATE LIMITED. MY amount is still not credited in 10cric account or not refunded . It has already 20 days passed away. I want my money back . Deposited amount not credited or not refunded was […]

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