Complaints Regarding Cyber Crime

Torribox loan repayment

Name of Complainant Mashitring
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Even after repaying the full amount the team is following for the same over and over If they keep on calling like this i’ll go to the consumer court Torribox loan repayment was last modified: April 16th, 2023 by Consumer Court

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Tjx777 fraud

Name of Complainant Gaurav Sharma
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started with Rs57000 investment and received all the money within 15 days. In between this duration I invested different amounts and no return from them. Their website is closed and all numbers are switched off. I have suffered a total loss of Rs 95000. Tjx777 fraud was last modified: April 16th, 2023 by Consumer […]

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Ticket booking canceled with no refund

Name of Complainant Aastha Jain sharma
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I booked tickets for a round trip Toronto-Delhi- Toronto. Got a booking from an agent and without confirmation he canceled our booking and no refund is given we calling him continuously but no answer Ticket booking canceled with no refund was last modified: April 16th, 2023 by Consumer Court

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threatening

Name of Complainant Supriti Singh
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they didn’t mention the money they will gave. after applied the loan i saw they gave me 2100 n in return they charges 3600.N after one week they called me and send messages from different numbers.Afer all this they charges me 4456… the money which I got from this app that is 2100 n they […]

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TELEGRAM REFUND SCAM.@success332 and https://t.me/refundgroupp

Name of Complainant WASIM
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was scammed last year from amazon task scammer after putting complaint i got a massge from this group member name of that member is mark lwin .this guy show me every proof that the people getting there refund from this group.at starting he say me that you just to pay 11k to get your […]

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Takamall Loan App

Name of Complainant Anjana
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me messages again and again in my whatsApp account without my permission and is asking me to repay the amount. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal data in a wrong way and also use […]

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Some unknowns are selling in name of boat Nirvana tws earphone for 350 which worth of 10000

Name of Complainant Nagu
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a notification from Instagram that boat is running a dhamak sale and I go through it. I found a tws earphone worth 10,000 is selling @350 https://dhamak-sale.com/?fbclid=PAAab0TJgTn5-TuHGmvIK2wPtACfaLOfUI7dcCOJBgpG3wulSxJs5P19sEEd4_aem_AUOva5Wu2Juht9IbduqESNzsaQaVEdZlUjWYHVV5J9LnNpMO0Cqb8Dh6HKaTeaCwfkBtuWdLqxdaXItx5kZ3D5XKC-6yc9gRh93jTh7e1wWvgCj2JwXTopB7o6Td5jsniIQ&external_browser_redirect=true It is the link please kindly solve this thank you 🙏 Some unknowns are selling in name of boat Nirvana tws earphone for 350 which worth […]

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Smart credit Speed loan

Name of Complainant Shivashankar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Speed loan cheting my amount and blackmail me and my family i am alredy clear all loan amount i am vry problum Smart credit Speed loan was last modified: April 16th, 2023 by Consumer Court

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Smart link apps is a fraud apps ,please take a legal action against them as soon as possible

Name of Complainant SAHAJAHAN MALITHA
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Smart LINK loan apps is a ultra pro cheating loan apps .They are doing fraud with so many people everyday .When i installed the apps and after filling KYC data it was showing that 8.3 lakh amount sanctioned . They connect me in whatsapp and suggest to pay RS 16500 membership fees .After paying Rs […]

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