Complaints Regarding Cyber Crime

Fraudulent charges in the name of giving job to they took money from me

Posted on by Consumer Court
Name of Complainant Ayush jain
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

While I was browsing I saw something job offer by Amazon so I clicked n messaged them through WhatsApp after that they told me to complete a task so they asked for initial investment of 200 n 700 n promised to give commission but they cheated on me Fraudulent charges in the name of giving […]

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It a complaint about AX Fund fraud.

Posted on by Consumer Court
Name of Complainant Loganathan
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AX Fund recently didn’t respond to my account and now the server is not connected.. the error code is “host not connected”.Suddenly the AX Fund app is closed it’s not working. How can I claim my money back.. i didn’t withdraw any huge amount from AX Fund.. first i pay 300 rupees of my own […]

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I recharge but don’t receive any money in my id

Posted on by Consumer Court
Name of Complainant Bapi Roy
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

4th February at1.11 pm I recharge 10000 on rummy loot application but 15 days gone but dont received any money in my game id..UPI reference number 340126054058 I recharge but don’t receive any money in my id was last modified: February 20th, 2023 by Consumer Court

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Crypto currency Fraud using Whatsapp and Telegram

Posted on by Consumer Court
Name of Complainant Monu Jain
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

विषय – क्रिप्टो करेंसी के नाम पर झूठ बोलकर अलग अलग बैंक खातो में 225000/- रुपए जमा करवाकर शिकायतकर्ता के साथ धोखाधड़ी करने के सम्बन्ध में शिकायत। महोदय, उपर्युक्त विषयान्तर्गत आपको अवगत करवाना है कि मेरा नाम मोनू जैन है और मै अलवर का निवासी हूं। दिनांक 05.02.2023 को व्हाट्सप नम्बर +1(548)966–5614 से दोपहर 01:53 […]

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I have done 9835 and still not credited in my account

Posted on by Consumer Court
Name of Complainant mohan mewada
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done 9835 and till now the account has not come and my RUMMY PALACE ACCOUNT has been BLOCKED as soon as possible my full money should be transferred to me I have done 9835 and still not credited in my account was last modified: February 20th, 2023 by Consumer Court

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I have already paid the loan amount infact paid it before the due date and they are still calling me and asking for repayment and abusing

Posted on by Consumer Court
Name of Complainant Sanjeev Khushalani
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi i had borrowed a loan amount of 28k from cashwallet and the due date to pay off the loan was of 14th feb 2023 and i have infact paid the amount on 13th feb itself before the due date and they have not updated on their system and now they are charging me interest […]

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I got scammed by a boat homes site

Posted on by Consumer Court
Name of Complainant Abhishek Jha
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I saw that there was some sale for black friday on a boat site and made 1800+ rupees payment but I haven’t received any email of my payment yet and found out that it is a scam I got scammed by a boat homes site was last modified: February 20th, 2023 by Consumer Court

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I didn’t take any loan, but iam getting messages to repay.

Posted on by Consumer Court
Name of Complainant Aditya
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got message like this…. IMPORTANT NOTE OF INDIA LOAN ASSOCIATION ❗❗ Dear users, the system shows that your loan is due today, this message serves as an important information notice and reminds you to pay. In order to cooperate with our work, please repay on time today, if you do not pay or avoid […]

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I did not get my tracking link from www.boatmusicairbud.com

Posted on by Consumer Court
Name of Complainant Pratap Pal
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I haven’t got any tracking link after order , so please help me to get my refund or give me my order and it’s tracking link I did not get my tracking link from www.boatmusicairbud.com was last modified: February 20th, 2023 by Consumer Court

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I am not taken any loan from indlaza private limited

Posted on by Consumer Court
Name of Complainant Anurag Pandey
Date of ComplaintFebruary 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taken any loan from indlaza private limited but they message me for repayment I am not taken any loan from indlaza private limited was last modified: February 20th, 2023 by Consumer Court

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