Complaints Regarding Cyber Crime

Fake loan apps

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a app name TAKAMALL, i opened the app, and register on it and shared personal details such as bank details and pan details.now this app is sending me money without my permission..first transaction is of 1800 and they are updating amount of 3000 that i have to pay. They want me to pay […]

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Devolución de dinero que invertí en amazon

Posted on by Consumer Court
Name of Complainant Fabisn
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

En Noviembre vi una publicación sobre recibir comisiones en venta de productos . Me explican se hace . Realizando una tarea que corresponde a cinco órdenes compra, hago la primera tarea y luego retiro el dinero con la comisión hasta bien ,luego otro día recargo dinero para realizar otra tarea y y no llego a […]

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Cyber crime from megha enterprises

Posted on by Consumer Court
Name of Complainant Afeefa
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message to my whatsapp from this company. They asked about work from job. I replied yes I’m interested. Then they say send my adhar card. I sended my adhar card. I sign the agreement after i completed the work and submitted currect date. Next day i received a mail from megha enterprise […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Tasneem
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In the name of work from home and with a good thinking of helping my family while searching i came accross Dmart 25 n when i clicked it a watsup chat had come the no. Was Philippines n they said tht they sell the online products just to show the online business in which Flipkart,Amazon, […]

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Complaint to the hero rupee

Posted on by Consumer Court
Name of Complainant Nithin Kumar D
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m not asking any amount the app but he sended now 3300/- and 7days time and return amount 6040/- and not responding any calls and not responding video call online call this app regarding one of the fraud app Complaint to the hero rupee was last modified: February 7th, 2023 by Consumer Court

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Complaint regarding online form filling fraud

Posted on by Consumer Court
Name of Complainant Ameet
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call from a number saying I have an online opportunity for form filling job.The sent me a mail regarding terms and conditions,for which agreed.I was suposed to fill 600 form of which I filled 597 forms and for the next I got an error and I called the support team .Now the […]

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CASHTM

Posted on by Consumer Court
Name of Complainant Narasimma R
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got some fake messages in whatsapp like you take the loan in CASHTM app you should payback the amount they send me the messages in different numbers CASHTM was last modified: February 7th, 2023 by Consumer Court

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Cash tm, money poket, new rupees loan harassment in watsapp tex message .. . Same these messages well coming 3 days.. .. Police u not tek ani action.. . Will death online. . Pls help me

Posted on by Consumer Court
Name of Complainant Yamini
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Today I get a msg of over due loan by CASH TM ..i even Dont know the app…they non stoply thread n text me to repay the amount…but i never apply for the loan .. please help me n save from the situation…i really get scared… Fraud Message Harassment from CASH TM App..money poket…new rupee…they […]

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Awww Gifts – Instagram Scam

Posted on by Consumer Court
Name of Complainant Aakash S
Date of ComplaintFebruary 7, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Awww Gifts – An Instagram page with around 37k followers running customized gifts is an absolute fraudster. There is no single reply once the order is done, still waiting for his reply regarding the order status. I have ordered the 3D replica doll and paid 810 in advance, I have not received order status, tracking […]

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