Complaints Regarding Cyber Crime

Online payment Fraud for buying products

Posted on by Consumer Court
Name of Complainant Seema Varma
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on the boatmusic.in website I had paid for online purchase of Boat electronic products on 20 feb 2023 at 11.46 pm. But till now no order confirmation received. the payment gateway shows that payment has gone to PAYU payment gateway. The company name shows as “Samsonite South Asia Pvt. Ltd.” located at Andheri east as […]

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Online fraud

Posted on by Consumer Court
Name of Complainant Gowtham G
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not completed work in 5 days. Now they saying I want to pay the penalty amount within 20 min else they ll file a complaint in Gujarat high court. I got call he told he was an advocate name rinki shah. Online fraud was last modified: February 21st, 2023 by Consumer Court

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Money lost at Fake boat website

Posted on by Consumer Court
Name of Complainant Ajmy Jalal
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Seen a clearance sale of boat earbuds and ordered two earbuds, each having Rs.285. Paid an amount of Rs 570. Got an email that my order is getting ready. But didn’t received any updates regarding that order and there is no option to view ordered items. This website is seemed to be fake. Want my […]

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Money lost at Fake boat website

Posted on by Consumer Court
Name of Complainant Ajmy Jalal
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Seen a clearance sale of boat earbuds and ordered two earbuds, each having Rs.285. Paid an amount of Rs 570. Got an email that my order is getting ready. But didn’t received any updates regarding that order and there is no option to view ordered items. This website is seemed to be fake. Want my […]

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LOAN SCAM (SUNSHINE CREDIT LOAN APP)

Posted on by Consumer Court
Name of Complainant ANANTHA KRISHNAN
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I REGISTER ONLY MY NUMBER HE GIVES A PARTICULAR AMOUNT WITHOUT MY KNOWLEDGE AT THE TIME HE BLACK MAIL AND SEND A UN WANTED PICTURES TO MY WHATS APP KINDLY TAKE ACTION IMMEDIATELY LOAN SCAM (SUNSHINE CREDIT LOAN APP) was last modified: February 21st, 2023 by Consumer Court

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Loan repayment which I have not taken

Posted on by Consumer Court
Name of Complainant Chandrahasa
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Agents from cash now application are asking to pay the loan which I have not taken any loan from that application Loan repayment which I have not taken was last modified: February 21st, 2023 by Consumer Court

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Loan company asking for repayment of money which i have not taken, applied for.

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Cashnow loan scam asking for payment of loan i have never taken or applied for. Sending messages on my WhatsApp number threatening me with legal consequences. Loan company asking for repayment of money which i have not taken, applied for. was last modified: February 21st, 2023 by Consumer Court

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