Complaints Regarding Cyber Crime

I ordered some Bluetooth airpods from an website and found it’s fraud

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

The money was paid but the product not received and web page also gone from where I ordered air buds named as boat and the web adress was www.boat09myshopify.com and money was sent through paytm to a account named “theethenicstore” i hope this will helpful to get my money back /give those bastards some punishment […]

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Sending messages and WhatsApp asking to do loan repayment

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

I haven’t taken any loan from any company. The names they use – Prakul Creations Pvt Ltd. They use names like Cashnow loan, Luckyrupee loan. Their number which I have received until now through what’sapp messages are +254 714 095216 +91 90216 90845 +91 78589 48032 I have no dues to this company and their […]

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Loan fraud

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

Am receiving messages on whatsapp and sms stating to pay my loan amount which I never took, the amount was never credited to me and there sending threating messages to pay loan from different number if not there will contact my relatives and friend and put my reputation on stake please takr an action Loan […]

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Loan app

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

I installed the hero rupee app ,there was showing rs 3000 eligibility, but i didnt choose the loan. At 01.03.2023 night 11.01 pm i received 3300 money from Neft transfer but thay telling to pay 6000 rs for 7days Loan app was last modified: March 6th, 2023 by Consumer Court

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Repayment

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

I have taken a loan of 6000/- from cash wallet and have paid the amount before the due date. But they haven’t updated the payment. Now they are charging the interest everyday and harassing and abusing me on call. Kindly look into it and take strict action Repayment was last modified: March 6th, 2023 by […]

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HeroRupee loan app

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

installed a loan app Herorupee and tried filling details to know what they could offer. But without my consent they had transferred a sum of Rs. 3300 and asking to return Rs 6041 in 7days Money deposited and demanding to return return double the amount was HeroRupee loan app was last modified: March 6th, 2023 […]

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FAKE MUTHOOTNAN GOLD LOAN SHOW ON MY FINANCIAL ACCOUNT

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

I didnt taken gold loan from muthootnan but my credit report reflecting gold loan from last 2 years , every time i am raising complaint in cibil and they are rectifying it but with in a month again gold loan is reflecting , even no one is responding in muthoot offices , they are spoiling […]

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Identifying as a false cyber crime officer

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

Identifying as a false cyber crime officer and blackmailing in exchange for money and connected with scams of fraudulent profiling on social media Identifying as a false cyber crime officer was last modified: March 6th, 2023 by Consumer Court

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VARAFI.COM ABORTED TICKET REFUND NOT RECEIVED

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

Hello, My booking id is VID4424632559. Booking was in the name of Pinaki Mukherjee. Booking was from Delhi to Mumbai in Spice Jet of 7th Feb-2023. The ticket was aborted by VARAFI.COM system. Their Executive told that they shall refund the amount within 3 – 5 days. Today is 6th March. Didn’t receive the refund yet. Every time […]

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