Complaints Regarding Cyber Crime

Fraud done by MNW (Trading app company).

Posted on by Consumer Court
Name of Complainant Harshit Sharma
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An app called mnw cheated me also around 1.5 lakhs people. Where they took 5000 as an amount from everyone then claimed that we are can make money by trading. Then they used to give signals through experts and we made profit but we couldn’t withdraw. They were only giving excuses and new reasons. Even […]

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Fraud company

Posted on by Consumer Court
Name of Complainant Ramgopal
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir he tells complete the task and get full money extra money i will recharged 45000 rupees only completing tasks but no money for withdraw Fraud company was last modified: March 19th, 2023 by Consumer Court

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Fraud

Posted on by Consumer Court
Name of Complainant Sheetal Kaushik
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A site called ebay mall is running a fraud. First they asked me for 100 rupees recharge and gave me around 230 rupees back. Then asked me for next 500 recharge followed by 100, 59 ,1000, 701, 2285, 5141, 16200, 5000, 20000 and 7439. They asked me to complete some orders and i did. Once […]

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Forcing to pay the money which i have not borrowed from Prakul creation Pvt Ltd or cash now

Posted on by Consumer Court
Name of Complainant Anjali singh
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They force me to pay the money which I haven’t borrowed .They warn me to pay the money otherwise they contact my family member and send their professionals to investigate . seriously , I don’t know about this loan and I don’t know who are these guy . they send me warning messages in my […]

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FM mall online fraud

Posted on by Consumer Court
Name of Complainant kaif mansuri
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to pay money to increase sales of the product and in return they will give commission. I payed them money but they were asking more FM mall online fraud was last modified: March 19th, 2023 by Consumer Court

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Easyloan

Posted on by Consumer Court
Name of Complainant Melvin
Date of ComplaintMarch 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Please file a complaint against EASY LOAN , they are sending WhatsApp messages asking to pay due whereas I haven’t taken any loan from them. Kindly take a strict action against them Easyloan was last modified: March 19th, 2023 by Consumer Court

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