Complaints Regarding Cyber Crime

Mental Harassment by NAR credit

Posted on by Consumer Court
Name of Complainant Amit Pal Singh
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have borrowed at early stage an amount of 4500 each from NAR credit’s Rich Money and Iron man firms. I paid the amount when it came to the due date, but when they were asking for money, they totally harassed me like anything, commenting on my wife, abusing for depositing the money and once […]

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Mangoes not delivered from Mangowala and looks like a fake website

Posted on by Consumer Court
Name of Complainant Arun Ramachandra
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered Mangoes from mangowala website but did not receive any details or tracking number. Ordered for 10KGRatnagiri Alphono and 10KG Badami whohc costed Rs.999.46 and was paid via Gpay. UPI ID bajaj.pay6879729.01255196@indus with Transaction ID 310617937709 Mangoes not delivered from Mangowala and looks like a fake website was last modified: April 19th, 2023 by Consumer […]

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Mak work pvt ltd

Posted on by Consumer Court
Name of Complainant Tanmay Kshirsagar
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company first provides 700 forms filling for an revenue of 25000 then they suddenly blocked the id and asks to pay for 4000 To unblock the account that was full of scam and i even paid 4000 after that they says there was an mistake you need to pay an amount of 8000 even […]

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Lotus 365 online book is cheated me

Posted on by Consumer Court
Name of Complainant Vinut
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did 8000 rs amount transfer to they given no so now they are telling me like they got their bank acc blocked suddenly so they try to saying me I did wrong payment bt I did the payment only their upi I’d so these bustards are did cheat with me now no one replying […]

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Loan App Fraud Rupee Balance Online

Posted on by Consumer Court
Name of Complainant Suraj Ranbhor
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee Balance Online App (Now Vanished from Google play) took my 60000 for sake of Membership, Review and GST. Mentioned that it will be refunded along with Loan disbursement. As soon as I paid GST amount their executive stopped talking over WhatsApp. Also they are still asking more GST amount to disburse my loan amount. […]

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Learn and Earn company harassing to pay fees

Posted on by Consumer Court
Name of Complainant Caroline ruth
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An agent from the Learn and earn company told me that you can learn and apply for jobs on Upwork however i did not go forward with it since i already know how upwork and other such company works they stated that he had sent me information on all survey websites that pay you , […]

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Kunal Rawat telegram fraud

Posted on by Consumer Court
Name of Complainant Sayz King
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram ID @Kkunall_Rawattttt007G, lures consumer with fake deals on telegram, he post photos which shows product got delivered from Amazon but no one received it there are many users who have fall for this scam and have been looted. Kunal Rawat telegram fraud was last modified: April 19th, 2023 by Consumer Court

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