Complaints Regarding Cyber Crime

Timely loan (easy rupee fraud)

Posted on by Consumer Court
Name of Complainant Mohit Kumar
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir/madam This is an app called timely loan or easy rupee. They transferred 1928 in my app and asked me to pay 3500. I never downloaded that app. They threaten to leak the photos and contact lists so i have paid but want to highlight the company under which they took payment. They are registered […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Prince
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

SHe was message me hlo sir did you want to earn i am say yes and he says about her business and he when you pay 10k rupees And then about 3-4 hours you will get your after 4 hour he send me message we have won 1,45,552 rupees and She said to get this […]

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Takamall

Posted on by Consumer Court
Name of Complainant Gagan
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid everything 3-4tyms of takamall bill again and again they are sending amount to my account they are calling from different numbers in wtsup they are harassing me alot i had uninstalled everything last mnth itself pls give be a suggestion Takamall was last modified: March 4th, 2023 by Consumer Court

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sridhara barik

Posted on by Consumer Court
Name of Complainant sridhara barik
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MY CIBIL REPOT CHECK TWO LOAN ACTIVATED MY CIBIL SCORE IMPACT LOW CLOSE THE FAKRE LOAN ACCAOUNT CREDIT MY CBIL SCORE sridhara barik was last modified: March 4th, 2023 by Consumer Court

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Speed loan

Posted on by Consumer Court
Name of Complainant Sanjeev Saxena
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mene upwords application download ki uske bad mene pan card adhar card selfe ad krke ok Kiya usme mujhe 7600 ka amount diya h or abb pay kr raha hu to 12800 mang rahe h mene kaha mere pas itne pese nahi h to kah rahe h appka photo viral kr denge Speed loan […]

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Pusher carnival

Posted on by Consumer Court
Name of Complainant Dagrindhause
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

You play this rubbish game with the beleif that you will get what was promised. They say instant cash out then when you request the cash out you need to complete more ad watching all of which are really low quality for today’s standards. These developers should be made to pay regardless or be banned […]

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Phonepe not refunded my amount

Posted on by Consumer Court
Name of Complainant Pankaj Kumar Verma
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Maine Phonepe wallet me 15/02/23 ko 8000 Rupye add kiye phir maine wallet closed kiya kisi karan se to mera 7000 rupye refund aa gaye hai aur 1000 rupya refund nhi aaya hai. Ab me kya karu Phonepe not refunded my amount was last modified: March 4th, 2023 by Consumer Court

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Payment again and again

Posted on by Consumer Court
Name of Complainant M k upadhyay
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir 17 Feb I have take loan from easy loan apps 3000 for 7 days and I received my account in 1800.but after 5 days coy call me please payment 2400 for your pending loan. I have paid but again 2 March again call me your loan is pending I m frm cash loan and […]

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Online loan fraud

Posted on by Consumer Court
Name of Complainant Sumit Prodhan
Date of ComplaintMarch 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I don’t take online loan.there is a app hero supreme. they credited 3300.99 /- in my account without any nach mandate and without my permission last 2 days ago.Now they hack my contact details and randomly calling everyone for higher amount. Lot of pH calls are coming from +92 and +44 nos. Online loan fraud […]

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