Complaints Regarding Cyber Crime

Takmall app sending amt to my account without my permission

Posted on by Consumer Court
Name of Complainant Shivakumar
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Takmall app sending amt to my account without my permission, loan which is taken already I paid & closed again sending money to my account & asking for repay within 7days by high interest & sending unwanted photos , & torchering will same to your family members Takmall app sending amt to my account without […]

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TakaMall Loan application

Posted on by Consumer Court
Name of Complainant achuprasad
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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TakaMall

Posted on by Consumer Court
Name of Complainant achuprasad
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

TakaMall app is sending me money again and again in my bank account without my permission and is asking me to repay the amount with a high interest rate within 7 days. They have already hacked my personal information that includes contacts media and many more. I am worried that they will use my personal […]

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Shine money scam. No refund

Posted on by Consumer Court
Name of Complainant Vadla Nagaraju
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, I got a call from shine on 11th Feb 2023. The information was to get highlighted for recruiters and to get better oppurtunities. It was only informed about registration chargers first. Later they collected multiple amounts from me putting me in call itself and looted till I left with no money in account. I […]

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SEGMENT SYSTEM PVT LTD

Posted on by Consumer Court
Name of Complainant YASH SONAWANE
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

8-2-403/2, Rd Number 6, Opposite Street GVk, Green Valley, Banjara Hills, District: Hyderabad,Pin:500034, State: Telangana. (fake address of company) I have (08/02/22) call from them n@me Monika they are telling that we are giving jobs of 700 form you have to fill up in 6 days and they are giving 17500 rs In the middle […]

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Scammer

Posted on by Consumer Court
Name of Complainant Vinay kumar pal
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

T loan swift loan app regularly call me and text me for money I can pay one time 1380 and next time 1620 but after all they call me and say pay the money I can’t get money, if you pay the money then I close your file Scammer was last modified: February 12th, 2023 […]

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Rummy account creation

Posted on by Consumer Court
Name of Complainant KRISHNAA THIAGARAJAN
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call around 10:44 AM stating that I have successfully created a rummy account. I am totally clueless of this account. Not sure who has done it. Kindly look into it. Worried it may be a malicious group. Number which called me: +91 79-71454639 Rummy account creation was last modified: February 12th, 2023 […]

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Received wrong item from Kristel.shop

Posted on by Consumer Court
Name of Complainant Kajal Sinha
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

We have ordered Wireless Supportive sports bra for 999. But received 2 leggings of cheap quality. Wrong product received from Kristel.shop. Received wrong item from Kristel.shop was last modified: February 12th, 2023 by Consumer Court

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Quotex deposit scam

Posted on by Consumer Court
Name of Complainant Praveen Raj
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am deposit 18000 in quotex date 25/01/2023 17days complete still my amount not credited in trading account and bank account also please Jupiter payment method via UPI he his scam my money please give me solution Quotex deposit scam was last modified: February 12th, 2023 by Consumer Court

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