Complaints Regarding Cyber Crime

Harassment from Loan Apps

Posted on by Consumer Court
Name of Complainant Shahidul Islam Barbhuiya
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, Shahidul Islam Barbhuiya taken a loan from an app called Simpl Cash, on 16th February 2023, Loan Amount was Rs.8000, After deducting their taxes, they sent me an Amount of Rs.4960. It was a 7day loan. But today on 21st Feb, The recovery agents of this app started calling me and started harnessing me […]

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Fraud

Posted on by Consumer Court
Name of Complainant Yogesh jadhav
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

Hello Sir, Mam… I purchased some boat product from the boatshoppy.in website… There is showen the biggest sale is going on or prize are droped 70% off. Thats why i purchesed some product from the wiebsite…then i watched review of this site on youtube… Ithink its making a fraud with me.. I lose my near […]

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For fraud loan

Posted on by Consumer Court
Name of Complainant SUNIL
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

A person name pankaj singh bhadouriya try to scam me he sent me his documents,like adhar card, company I’d card, i scan his documents in Google then I found some fourdnesse of him For fraud loan was last modified: February 21st, 2023 by Consumer Court

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Company is not refunding money to the orignal source of payment mode

Posted on by Consumer Court
Name of Complainant Ayush
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 ordered one product from vlebazaar.in on 15.02.2023 and on that very same day i request to cancel my order and refund my money to original source of payment mode but they did not take the request after calling them to 4 consecutive days on 19.02.2023 they took my cancelation request but not refunding money […]

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Crazy Loan app

Posted on by Consumer Court
Name of Complainant AMIT kumar Gupta
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

applied for crazy monkey loan for 3000 they said in 6 days you have to pay 5000 rs i agree because of emergency of funds but they send me 3 loans without any notice of 9000 now I need to pay 15000rs against 9000 loan amount no any communication details available on there mail id […]

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ONLINE FRAUD IN THIS COMPNYSEGMENT SYSTEM PVT LTD

Posted on by Consumer Court
Name of Complainant NAVADIYA MUKESHBHAI
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

The segment belongs to a company named 8-2-403/2, Rd Number 6, Opposite Street GVk, Green Valley, Banjara Hills, District: Hyderabad, Pin: 500034, State: Telangana. This place is where people make agreements with me and commit fraud date; On 15/02/2023 above me (9899525850) A message came from the above number which showed his name as Kirti […]

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Amazon Prepaid order not received

Posted on by Consumer Court
Name of Complainant Anil Ahuja
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 ordered 12 cycles by two order no. 5482743 and 8775542 on 8th feb 2023 on amazon business. And last date of delivery was13 th Feb to 15th Feb 2023. But I couldn’t receive my items. I registered a complaint to customer care.they ask me to wait till 20th feb2023. even then i couldn’t receive […]

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Sir one man name vikram goswami from Delhi and he is doing WhatsApp scam with me

Posted on by Consumer Court
Name of Complainant Iqbal
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

Sir few day before I had one what’s app call and then the one man call me and telling that I am a vikram goswami from cbi Delhi I have your complaint from youtube and asking to give money and talk to youtuber Sir one man name vikram goswami from Delhi and he is doing […]

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Rupee Balance Online application

Posted on by Consumer Court
Name of Complainant Shivakumar M
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 applied for a loan of 100000/- from the Rupee Balance Online application, that I downloaded from Google Play Store. I was redirected from Facebook. The amount I applied for never got credited to my account. I have shared my aadhar and pan details, along with my bank details while appling for the loan. Please […]

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