Complaints Regarding Cyber Crime

Peso Buffet Scam

Posted on by Consumer Court
Name of Complainant Shikamaru Uwu
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan app is a fraud! The interest and fee is so high, I borrowed 5k for 180days repayment method but they never shown the fees beforehand and deducted it to my loan so i only received 3k and asked me to pay 2,438php twice in 2 weeks time. I do not encourage everyone to […]

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Order placed on Boatmusic.in and now I am unable to track my order

Posted on by Consumer Court
Name of Complainant Ramneek gupta
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Placed order on Boatmusic.in on 18-02-2023 with order#4387 and product boAt Airdopes 701 ANC Black and value of Rs 285.Now the site is not opening to track my order.It seems to be a fake site. Order placed on Boatmusic.in and now I am unable to track my order was last modified: February 25th, 2023 by […]

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Online marketing fraud

Posted on by Consumer Court
Name of Complainant MOHD. DANISH
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Actually i saw boat company watch in low price that’s why try to purchase online method, money transfer through Paytm. After long time i called him after searching contact number they are abusing me non stop Online marketing fraud was last modified: February 25th, 2023 by Consumer Court

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Online job Fraud in Telegram

Posted on by Consumer Court
Name of Complainant Santhosh Kumar
Date of ComplaintFebruary 25, 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 a work from home for my wife and suddenly got a message from a telegram account stating that it complete work from home just you need to like the video and we will pay the amount (3 video , 50 RS per video so got 150 RS) . Next task is […]

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Online fraud of boat (Kavya Enterprises)

Posted on by Consumer Court
Name of Complainant Vishnuraj M
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I opened a link through youtube promotions. It was an unofficial link about boat products.It showed products at very cheap price . I placed order of products about 336.30rupees. After placing the order I lost every connection after the payment. Now i can not refund my order nor can have the products.336.30 is a big […]

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online fraud

Posted on by Consumer Court
Name of Complainant prabudh kumar
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have paid 319rs for boat airpods on 17 feb i have saw this is fake website name of Nirva superstore 7 they are fake don’t trust anymore.I want to refund my money online fraud was last modified: February 25th, 2023 by Consumer Court

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Online betting app Club47 is doing fraud.

Posted on by Consumer Court
Name of Complainant Jai Dev
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Online betting app Club47 is doing fraud. Online satta app cheat people. The owners of this app cheat those who play entertainment betting on this app. On winning, they do not transfer money from the wallet of the app, but transfer it to their account. Legal action should be taken against the owners of such […]

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Money doubling scam – fake telegram channel

Posted on by Consumer Court
Name of Complainant Aj
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Few days back , I joined a telegram channel ‘FUTURE AND OPTION TRADING’ . The admin of the group named ‘Aditya sir ‘ with the telegram ID @rahul4041, used to send screenshots of money doubling schemes . For eg – invest 4k and in return you will get huge profits in 1 hour . So […]

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Loan Related

Posted on by Consumer Court
Name of Complainant S Karthikeyan
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t take any loan from transactree technologies private limited. But it’s shown in cibil report. Kindly remove it. Loan Related was last modified: February 25th, 2023 by Consumer Court

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loan harassment

Posted on by Consumer Court
Name of Complainant Sant ram
Date of ComplaintFebruary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from takamall company nor have I opened the side of takamall company yet I have received a message from takamall company that your loan is outstanding, you should pay it while I have not taken any loan or They are also sending wrong type of photo to me, please […]

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