Complaints Regarding Cyber Crime

Instagram money scam

Name of Complainant mohamed Ashath
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

am a Resident from Mayiladuthurai district (elenthangud)i ,Wants To Raise A Complaint Against The Shopper From Instagram Page Named @Atoz_Hubb. He/She Was Offered Me The Iphone Mobiles At Lowest Price Than They Are In The Market. The Mobiles Were Iphone 14 Price Of 20,000 Rs ( Twenty Thousand Rupees Only ). I Questioned Him How […]

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Instagram Money Fraud

Name of Complainant Satyanarayn
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 07th April 2023 at about 02.40 PM One unknown Instagram account user namely- trader_neha.1 told me on Instagram message if you trading business worth of Rs. 2,000 then won Rs. 9000- 12000 within 30 minutes and work with me and send me two QR Code (Deposited Money In his Account). So i will paid […]

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IndiGo cash loan application, Block my I’d & my details

Name of Complainant Ranjit Mahapatra
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I want not to taken loan next time, any amount credite my account I want to complaint to cyber cafe IndiGo cash loan application, Block my I’d & my details was last modified: April 12th, 2023 by Consumer Court

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I NEED A REFUND ON MY MONEY

Name of Complainant HAGAI HAULE
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Two weeks ago I deposited in 1xbet 9 usdt through crypto from binance I was told to provide evidence of the transaction I did and later they told me i should add another 6 usdt as the minimum deposit amount is 15 and I told them that i didnt see the minimum at first and […]

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Home cash rupee mama app cheating amount and blackmail

Name of Complainant Shivashankar
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Home cash rupee mama customer care blackmail me and my family Home cash rupee mama app cheating amount and blackmail was last modified: April 12th, 2023 by Consumer Court

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Elevatetech infinity company

Name of Complainant Shivendra singh
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mujhse 5950 rs qr code ke throu withdraw karwaye gaye hai sir mujse galt tareeke se agreement sign agreement sign karvaya gaya hai ushi ke jarey rupye le liye hai ab bol the hai noc ke liye rupye do nhi to ab F.I.R issue kar diya hai ab bol rhe hai 87950 rupay maharastra […]

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Hero rupee app loan scam

Name of Complainant Bharanidharan
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded the hero rupee app and checked for my loan eligibility. But I haven’t applied for the loan but they are saying that I have applied a loan on this app. I am not liable to pay for the money which they are claiming i.e. 10000, in 7 days. They have transferred the amount […]

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Hero rupee

Name of Complainant Ambuj kumar
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mai ne hero rupee pe loan chack Kiya usme intrest rate jayeda tha to maine chor diya mere bina puche Paisa ac me bhej diya 42000 ab 70483 sirf 7 day me riturn kerne ko bol raha hai Hero rupee was last modified: April 12th, 2023 by Consumer Court

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Haven’t received any product

Name of Complainant Nikita Barwad
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I shopped for a kurti on STYLELIES & paid successfully through paytm bank. But after 3days when I went to track my product found the STYLELIES site is not exist Haven’t received any product was last modified: April 12th, 2023 by Consumer Court

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Harassment and threatening by coral loan app

Name of Complainant Bibi boruah
Date of ComplaintApril 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A loan application named coral loan has disbursed 2100 rupees twice to my bank account without my consent and loan agreement .and now they started threatening me to saying that they have my all data and contact details and they are going to misuse asking me for repayment of 3500 each against 2100 rs.please help […]

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