Complaints Regarding Cyber Crime

REGARDING FUND TRANFER

Name of Complainant SOHAN SINGH
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have transfer Rs 20000 multiple times in your current account total Rs 60000 on 30 march 2023 for recharging online gaming App Teen patti dhamal but today I have checked my online dhamal app account and it was not showing my balance and its showing only dummy account , So I request to you […]

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Refund for online scam

Name of Complainant Abhinav Tyagi
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for […]

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Product Delivered is not which ordered

Name of Complainant Kunal Dutt Sharma
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have order the 4 shirts combo from beingmens website and I have received the jeans of very third class quality all what I think that they are running a online fraud system which consist of grabbing the persons with the COD options and then just deliver them very bed quality of product or any […]

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Pocketly Loan App

Name of Complainant Abhinav Kumar
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ye Log Mujhe Pareshan Kar Rahe Hai. Mujhe Blackmail Kar Rahe Hai . Suicide Karne Ke Liye Ukasa Rahe Hai. Family Ko Phone Karke Dhamaka Rahe Hai. Please Help Pocketly Loan App was last modified: April 3rd, 2023 by Consumer Court

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personal loan

Name of Complainant kuldeep singh
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had taken a loan in airtel app from DMI finance Ltd it was approved and given message your money will disbursed in 24hours on 31st March 2023 but no money had been credited on my bank account, I am afraid about what will happen whether it is a fraud company. I have done […] […]

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Online shaming.. textblast to contacts

Name of Complainant Ms. Lyca
Date of ComplaintApril 3, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have this friend na nagloan tapos Ng hindi nakagbayad sa due kinontak lahat Ng nasa ponbook nya.. pinahiya sya sa social media.. nagsasalita Ng bastos, nadepress na siya..paglabag sa data privacy act Ang ginawa nila, at sabi 91 days pero 7 days repayment Lang pala.. Online shaming.. textblast to contacts was last modified: April […]

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Online loan

Name of Complainant ABISHKUMAR
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

online loan amount rs 2378+2378 two times credited in my sbi account in 27th march 2023. Am confused, but loyalty lends and satellite lends repaying in the amount rs 4100+4100 Last date 4 apiril2023, he is telled in photos, identity,data and contacts misused in my life. Plz help me Online loan was last modified: April […]

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Online job fraud

Name of Complainant Gaurav Bansal
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Mere sath fraud hua hai through gaming website http://www.elys.vip/#/en-US/center Company name: ELYS GAMING TECHNOLOGY. I get message through WhatsApp number (+1 (747) 899-1353) named brog william. He message me. our company works with youtube merchants who are willing to fund their visibility, so we need to recruit a lot of co-employees to click likes and […]

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Online Instagram shopping

Name of Complainant Lavanya
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ordered dress frm lehenga_bazaar (INSTAGRAM page) of Rs.1750/- nd paid online through gpay nd den I dint get any message from their end nor the dress ..so plz look after nd refund my money Online Instagram shopping was last modified: April 3rd, 2023 by Consumer Court

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