Complaints Regarding Cyber Crime

Fraud for rupees 250000

Name of Complainant Khushi salmani
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The told me to do some work for 17,500 rupees but after 1 day i came to know about that they are fraud. And i stopped the work. Today they sent me a msg saying we will file complain against you in court if you don’t pay 250000 rupees Fraud for rupees 250000 was last […]

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Fraud executive 9663128179

Name of Complainant Nihalkp
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This fraud executive one day called me and asked me to join on zepto and I told her I only want to join on after someday and she forced to send my documents and created my id on that day without my consent She told me that she will provide the vehicle and when I […]

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Fraud and harassment by Cash4life

Name of Complainant Sunny
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello Team, I installed this loan app named as Touch Rupee and in that i found a product named as Timely Cash and I filled all the necessary details but did not proceed further to disburse any amount. Suddenly one fine day an amount of Rs. 2100/- got credited into my account. Then after few […]

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Amazon Paytm mall

Name of Complainant Rahmath unissa begum
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Humble request plz help ? i have invest in Paytm Amazon mall but not refunding the only saying pay you get higher amount plz sir humble request I want .my money. Amazon Paytm mall was last modified: April 5th, 2023 by Consumer Court

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FM online store frozen the amt i invest

Name of Complainant Afreen Khan
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 6th of March I got these msg of online job and task u can earn money within 10 mins so I started first i deposit 200 then after that the mentor told me u have to invest more 1000 because these task contains three more task then i paid and by continuing the task […]

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FM on-line scam

Name of Complainant Shilpi pal
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost around 50k, they said part time job you need to complete orders and after that you will get incentives and firstly gave 88 rs in their site account and then I had to put in money to complete, first 200 rs then 778 then 1555 then 2074 then 14775 then 29450 FM on-line […]

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Fm mall job alert scam

Name of Complainant Anna
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw an ad on Instagram about a job oppurtunity that pays around 200-5000 per day to complete tasks they said I should start small but as soon as I am finishing tasks they made me deposit more money in the pretence of recharge and started doubling it and charging more. I’ve lost around 20000 […]

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Finance charges without me asking for additional ring app

Name of Complainant Vikash Kumar
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Finance charges without me asking for additional crediy I’m also paid her loan still showing pending and add high interest Finance charges without me asking for additional ring app was last modified: April 5th, 2023 by Consumer Court

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Fake personal loan me by “PAYUFINAN”

Name of Complainant Utsav Bachar
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir I didn’t know about the financial company name called “PAYUFINAN”,I have never taken any loan from any sort, but I checked my cibil score today using paytm in my cibil report it shows I have taken the personal loan the Account number ending with 1012,and It also shows that I have paid for […]

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