Complaints Regarding Cyber Crime

Reg : cashwise loan threatening

Posted on by Consumer Court
Name of Complainant Arun Karthi S
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir, I am taken loan of Rs 3000 from cashwise application but they are given only Rs 1800 and asking to repay with in 3 days and my due date is 2/4/2023 but I paid via their UPI account at 1/4/2023 . But they continuously sending a message WhatsApp for repay repay and they […]

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PinoyLend Agent posted photos of my kids and Family when in fact I already Paid and Sent the receipt to email.

Posted on by Consumer Court
Name of Complainant Roseanne Rae Kitane
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I sent an email confirming payment way way back on March 17 because I was still receiving calls from these companies. I already paid prior March 17 but this agent who called today posted photos of my kids. I am now embarassed through social media which I know I dont deserve and they threatened to […]

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Order no. #MTC89871 Order pack of 3shirt from shirtburry. Com but this is fake and send old used shirts to me i want ky refund but website has no refund

Posted on by Consumer Court
Name of Complainant Mohammed Asjad
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We received a pack of three t shirt was not ordered. We thought some one has ordered in my but no one had ordered it Order no. #MTC89871 Order pack of 3shirt from shirtburry. Com but this is fake and send old used shirts to me i want ky refund but website has no refund […]

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Online money fraud

Posted on by Consumer Court
Name of Complainant Hari prakash Mishra
Date of ComplaintApril 6, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I get many call and message in whatsapp regarding repayment I didn’t taken any loan and my documents got leaked they give an threatening message. Online money fraud was last modified: April 6th, 2023 by Consumer Court

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Online fraud on Handy rupee

Posted on by Consumer Court
Name of Complainant Kokkirala Yedukondalu
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I don’t take any loan on handy rupee ….even though I don’t apply for loan also they sent me 1500rs to my account through Vishal enterprises on 30.03.23 .Now thy are blackmailed me and collect more money from me forcely. Online fraud on Handy rupee was last modified: April 6th, 2023 by Consumer Court

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Online fraud by a gaming app

Posted on by Consumer Court
Name of Complainant Sonu
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded this app (3 Patti Champion), I started playing as they gave me 50rs as starting bonus. so in the next few games, I made 400rs and in the next game, I got cards AAA which is the highest rank card in the game so I played my moves (chaal) and other people also […]

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Complaint against hero rupee loan app

Posted on by Consumer Court
Name of Complainant Animesh Mohta
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They have disbursed the amt in my bank without my consent and blackmail me to pay the amt with high intrest .first three times i have paid the amount but this is the habit .and they said that loan toh aayega Jo karna hai woh karle.plz take the action against them Complaint against hero rupee […]

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NOT GIVING BACK MONEY

Posted on by Consumer Court
Name of Complainant NARENDRA PRASAD
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was told to recharge with 200 to grab a commision upto 500 rupees. I did. After that one more recharge of 777 , another of 1556, and another for 2073..i did and completed there required task , but after that also not able to withdraw back my funds…when asked in a TELEGRAM I’d…the person […]

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My money has been deducted without ordering anything

Posted on by Consumer Court
Name of Complainant AYUSH BAIRAGI
Date of ComplaintApril 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a message regarding payment of 199 rs from my sbm account . Its given that the payment is done to Amazon India cybs si. Please look into this matter as it can happen on large scale. My money has been deducted without ordering anything was last modified: April 6th, 2023 by Consumer Court

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