Complaints Regarding Cyber Crime

Fraudulent loan repayment messages and threats

Posted on by Consumer Court
Name of Complainant Vinay Khabia
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am not taking any loan from cash now. But repeated message come in my number and whatsapp to repay loan and when i ask to give me details of my loan he didn’t reply. And tried to threaten me to repay loan which i didn’t take. And they try to multiple Number Fraudulent loan […]

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Fraudulent Loan companies messaging me to payback loan which i didn’t get on online.

Posted on by Consumer Court
Name of Complainant Dhanushkannan P
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am receiving fraudulent message on my WhatsApp from unknown persons asking me to repay loans which i have never taken at all. They are threatening to contact my family and friends and I urge you to take strict action against such fraudsters. Fraudulent Loan companies messaging me to payback loan which i didn’t get […]

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fraud t-shirt sale in instagram

Posted on by Consumer Court
Name of Complainant Aman singh thakur
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Buy T-shirt from Instagram ad and pay money online after that website show no longer ?? I’ll pay 597rupees fraud t-shirt sale in instagram was last modified: February 16th, 2023 by Consumer Court

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fraud t-shirt sale in instagram

Posted on by Consumer Court
Name of Complainant Aman singh thakur
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is ad on my Instagram and i click the link and buys 3 T-shirt and get 2free total 5 T-shirt in 597 rupees And I’ll pay online total amount after that money send to there bank and website was not open again i loss my 597 rupess I want that money and give them […]

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Fraud online transaction to Ethnic Edge via PaytM

Posted on by Consumer Court
Name of Complainant Anjali Bhalla
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed an order on Thestreetsaga.com on 15th Feb for a Trench coat at Rs.399 and payment made via PayTM at 7.17pm, vide wallet ref.44260845011, to Ethnic Edge under Order ID 107848. However I recd no confirmation of the order, neither am able to login to my account on Thestreetsaga website. I sent a mail […]

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Fraud Loan App Ad-INLAZA CASHNOW

Posted on by Consumer Court
Name of Complainant Kashish Chhibber
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I received a text message that i took a loan 7 days ago of Rs-5900, which I didn’t took. I Received a whatsapp also which is threatning that they will contact my contact list which will affect my reputation. This is the phone number from which i received he message +967 733 082 071. […]

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Fraud loan app

Posted on by Consumer Court
Name of Complainant Selvam
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Im selvam from tuticorin actually my mobile have one link regards loan app name is lightening rupee that time i need some money so i apply and registered my details i get loan 3000 rs but i received rs. 1800 balance 1200 rupees processing fees loan tenure 7 days i not aware this type […]

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Fraud loan

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Rupee bag has sent me loan of 1100 the he ask me 2000 but I am not applied any loan but they sent money and asking before 7 days and harassing showing my gallery images Fraud loan was last modified: February 16th, 2023 by Consumer Court

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Fraud done by aww gifts

Posted on by Consumer Court
Name of Complainant Archi
Date of ComplaintFebruary 16, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had ordered replica dolls for my friends family and had paid the full amount. They are not picking up the calls and replying back. Please help me out Fraud done by aww gifts was last modified: February 16th, 2023 by Consumer Court

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