Complaints Regarding Cyber Crime

Aggie . MDLEVEVU and her so called tutor David are scamming and frauding Capitec clients which seems more like a ponse scheme

Posted on by Consumer Court
Name of Complainant Zaid
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Aggie and David could be one and the same person Aggie scames people and than hands them over to her tutor David who says the same thing as Aggie says not much of a tutor that’s not a mall operation it’s a ponse scam taking money from Peter to pay Paul their tasks are fake […]

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About kail infosystem

Posted on by Consumer Court
Name of Complainant Soyaib
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This kail infosystem is fruad company one day i got a msg they say you have register a website that you want job without investment but i dont register in any site but that time i want job so i say yes then i got a call they one madam say you have to give […]

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2 Loans automatically processed without my consent.

Posted on by Consumer Court
Name of Complainant Syed Noumaan Qasim
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I did not approve a loan and yet they processed automatically 2 loans each of 6000 rupees, today without my consent and now they’re asking for money, i was just checking out the app, this happened when i was paying my prior bill, please help me…. This has happened with a lot of people…. And […]

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Online Fraud

Posted on by Consumer Court
Name of Complainant Jyoti prakash shukla
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I search for online jobs a whatsapp no came for a job in mall.They asked me to deposit ₹400 and more then they gave me my money back.when go on repeating to pay i found they will not pretend to send my money back as they go on adding amount.once I replied i don’t […]

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Fraud Loan App Threatening

Posted on by Consumer Court
Name of Complainant Anand Namdev Gajbhare
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received Rs.1,800 for the loan Rs.3000. I have not taken any loan in this app. It is an illegal offense. And I have also received a blackmailed calls that they will share my nude photos to my contact list. And I have also attached screenshot for your reference Fraud Loan App Threatening was […]

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Quick loan app

Posted on by Consumer Court
Name of Complainant Shivam saini
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is shivam Kafi din sa quick loan app wala preshan kar rha hai mana unka pass sa loan liya tha or repay kar diya tha or app uninstall kar diya tha or uska baad unona automatically loan approval kar ka account ma pasa bj diya or ab pic edit kar ka bol rha […]

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PAYTM MALL SCAM (not returning my money)

Posted on by Consumer Court
Name of Complainant SHIFA
Date of ComplaintMarch 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 28th march, i got the link of this & i joined. After 1st task i’ve withdrawl 300/-. After that i’ve done recharge of almost 33000/- still they’re saying you’ve to do 4 task then after you’ll get all your money. I’m attaching proofs here. Kindly look into this matter. PAYTM MALL SCAM (not returning […]

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