Complaints Regarding Cyber Crime

Telegram scam in coinstoreet as crypto

Name of Complainant Rather not to say
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scam to deposit money and loss of money in crypto Telegram scam in coinstoreet as crypto was last modified: December 25th, 2024 by Consumer Court

Read More...

Someone named Tharushi Anupama is threating me from yesterday she has my personal data also she is threating me to pay loan he is from MB loan if I don’t pay on his given link they are gona to file a case against me they also threating me that they will snd recovery agent to my home without my permission and they will miss abuse mee

Name of Complainant Dar
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I asked him for his identity he didn’t snd me only threating me Someone named Tharushi Anupama is threating me from yesterday she has my personal data also she is threating me to pay loan he is from MB loan if I don’t pay on his given link they are gona to file a […]

Read More...

Once clothing and apparel’s scammers

Name of Complainant Seraphin baraily
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The website luxurybyyou.in is publishing products and delivering fake and defective items through ekart. Please investigate this with ekart and stop them. Once clothing and apparel’s scammers was last modified: December 25th, 2024 by Consumer Court

Read More...

MB LOAN

Name of Complainant Mohan
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In Instagram I seen one loan app, I downloaded after some time I recived 1200 3 times , now after 7 days they are asking for repay , I don’t know from which app it’s came MB LOAN was last modified: December 25th, 2024 by Consumer Court

Read More...

Fraud charge taken for Online Teaching

Name of Complainant Aman Kumar
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am writing to bring to your attention an issue regarding a fraudulent charge made by your platform. I enrolled for Online Tutoring Job on 24 December 2024 and paid ₹2500. Please I need response against this and for the resolution. Fraud charge taken for Online Teaching was last modified: December 25th, 2024 by Consumer […]

Read More...

Fraud flagship store

Name of Complainant Sumayya
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have invested rs 53000 in this store. I am being given task one after other but m unable to withdraw it . They are saying that the amount is freezed you cannot withdraw. M not asking for the commission just give me back my money Fraud flagship store was last modified: December 25th, 2024 […]

Read More...

Dispute Regarding Loan Account Showing Pending Dues in CIBIL Report

Name of Complainant Bharanidharan
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/madam, Good day! I am writing to bring to your attention a serious issue regarding my CIBIL report, which is reflecting a pending due for a loan account that does not belong to me. The details are as follows: Loan Account Number: PLFD044480 Financial Institution: Muthootnan Finance Mobile Number: 9952692406 I would like to […]

Read More...

I have made a payment successfully but merchant deny payment is not received

Name of Complainant HARISHANKAR VERMA
Date of ComplaintDecember 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done a payment of 4229.99₹ through paytm Payment is done and showing successfully But marchent deine he said Money not received I provided payment receipt bank statement but he said money is not received I have made a payment successfully but merchant deny payment is not received was last modified: December 25th, 2024 […]

Read More...