Complaints Regarding Cyber Crime

Fraud

Posted on by Consumer Court
Name of Complainant Nikita
Date of ComplaintMarch 1, 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 stashfin i just simply filled there application bt no amount get credited..i showed them my bank account bt they are blackmailing me regarding legal proceedings… mentally harassing me..i tried to contact several time ..i have all records bt there is no response Fraud was last modified: March 1st, 2023 […]

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Fraud

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

Received a letter stating 6th year anniversary of Meesho and tax payment of 1% of the amount won. On calling customer care the company claimed of no such offer, this is some fraud by random person and is aware of address and phone number also. Extremely dangerous Fraud was last modified: March 1st, 2023 by […]

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Fm online store/ mall

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

they told me to sign up after sign up I received 88 rupees then they told me to recharge of your choice after recharge they told me to complete tasks to complete the tasks I recharged again and again now my money is frozen . Please help me to get my money back Fm online […]

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Fake loan app (Touch Rupee)

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

I have downloaded the app name touch rupee-online credit app I just want to check my eligibility criteria for a loan so they asked for some documents which I uploaded after that without my permission they credited some amount like 4200 rupees to my bank account and now they are massaging on WhatsApp they are […]

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Fake loan app – smart rupee

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

Hi This app is charging huge interst & harassing using images with vulgar msgs and sends to relatives & threatening Fake loan app – smart rupee was last modified: March 1st, 2023 by Consumer Court

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Fake Fraud

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

Hello I am Vijay, I registered with wigo-web techology company to online work and the company provided my user id. i have submitted my forms provided to me and on the last day, and its show me to multipal login And id Blocked. the company employee ask me to submit pay for money (5800 + […]

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Ebay mall store

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

Someone randomly ask to join this online company with the name of ebay mall related to bombay trading company to earn money through completing task now they are asking for a lot of money to complete a task otherwise my invested money will not be refunded they are increasing amount every time and not completing […]

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Ebay mall scam

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

Got a message on WhatsApp saying that easy earnings on 26th Feb 2023. Initially they gave 2 tasks and I got returns of 690 RS in total. They asked me to pay 1000 and i paid..with each step money multiplied and asked to pay in thousands which I did and after that i was asked […]

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Disney Hot Star and ICBC4.club

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

Hi fully cheating co.. 1st it was icbc3.club now they changed name to icbc4.club (https://icbc4.club/Trade/tradelist)..i lost 2.55lakhs by listening to der words credit points low so u need to do task den only i can withdraw money dey said but in last finally dey block me… I will attach der MSB Certificate so it will […]

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