Complaints Regarding Cyber Crime

Fraud Loan Credit

Posted on by Consumer Court
Name of Complainant Basudeb Das
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i did not took any loan from Touch Rupee app and in the morning of 26th Feb2023 Rs6300 were deposited in my account. I repaid the loan immediately through UPI but my noc of payment was never granted. I called up at their Cusotmer Care Number and found that It was a fraud app. I […]

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Fraud friendly payment services

Posted on by Consumer Court
Name of Complainant Mit Chauhan
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Even after reporting to PayUMoney about fraud, the merchant was paid money by the payment service provider. I don’t understand if they have any sort of responsibility as a payment aggregator or not. I’m very disappointed at PayUMoney for facilitating frauds. Fraud friendly payment services was last modified: February 11th, 2025 by Consumer Court

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Fraud company easy concept services private limited

Posted on by Consumer Court
Name of Complainant Jagriti
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was looking for job. So i received a whatsapp message stating for typing work. As they said that if you type 20 pages il get 12500 + 1800. I was interested in that. They 1st charged me 1800 saying its refundable. They even showed me payment proofs as well. After completing my typing work. […]

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Fraud by shaa hijabs. Need refund

Posted on by Consumer Court
Name of Complainant Aj
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered Muslim prayer dress from shaa hijabs on December 7th 2022. Now it’s been more than 2 months. They sent me wrong product and didn’t accept their mistake . I provided them video and image proof of sending me wrong product still they didn’t accept their mistake and started ignoring my messages. I asked […]

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Fale order on fake website

Posted on by Consumer Court
Name of Complainant Ahin
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Myshopify website Offer on boat product Orders details not received from website ..nether can see history from payment gateway website Order amount 411 Please take necessary action..as many like me have faced the same..if possible please reverts back all the transaction went to that account through by proper government handling channel. Ps.not giving full name […]

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Fake site giving boat headset for 300₹

Posted on by Consumer Court
Name of Complainant santosini
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fake site in facebook about boat headsets at subsidised rates. site selling is not reachable anymore. took the payment in advance. https://bolutmusic.co/o/3b4468961b12c50af38c51c472b4bda6/a/61d8044ecab471cbbfc3093f88ce6a7e Fake site giving boat headset for 300₹ was last modified: February 27th, 2023 by Consumer Court

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Fake online part time family job offering through whatsapp from Mob No 7209627109

Posted on by Consumer Court
Name of Complainant Vikas
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Complaint against the Webiste : http://t.me/shoppingmallconsultant. who just have taken my Rs 15000 in their account and not allowing to withdraw the money showing to complete the Pending orders which is asking to recharge with more Rs 21000 . Now I came to Now it is a complete fake website which is grabing money. The […]

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Fake loan applications

Posted on by Consumer Court
Name of Complainant Shivam yadav
Date of ComplaintFebruary 27, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t took any loan from applications but getting continue whatsapp messages and callls to repay amount which i never took and that too hacked my contact details and threatening me to contact with the family mamers and contacts please do something of these fake loan applications Fake loan applications was last modified: February 27th, […]

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