Complaints Regarding Cyber Crime

Fraud by Instagram seller

Name of Complainant Saima
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered an Abaya from The_trendy_abaya Instagram store on 28th December of rs 2300 since then she is not replying it been may days I didn’t receive my order Fraud by Instagram seller was last modified: January 18th, 2023 by Consumer Court

Read More...

Takapot loan fraud app

Name of Complainant Nare
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Takapot loan app is a fraud application in which they credit amount our account without applying… And ask us to repay one day before 7 days that too with huge interest like for 1200 they ask to pay 2000…Kindly pls take action against this kind of application… They even after paying… Unknowingly credit us amount […]

Read More...

Takapot app

Name of Complainant Madhur Gupta
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir i have taken loan from taka pot but after repaying it i haven’t applied it again. But still the loan amount is being auto credited. Therefore kindly look into it. Takapot app was last modified: January 18th, 2023 by Consumer Court

Read More...

Scam messages from indlaza pvt lmt.

Name of Complainant Raghvendra Singh
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are giving some fraud message about some loan but i have dont taken any loan they are harassing me with there messages pleaase kindly look into the matter, they are using diffrent countries code for the message. Scam messages from indlaza pvt lmt. was last modified: January 18th, 2023 by Consumer Court

Read More...

Saree cash loan app

Name of Complainant jugal pandya
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

As per the details I didn’t taken any loan to sare cash app but some buddy call me and harassment and black maling me about loan and all as per he was tell me about 3 000 but i ddint take any loan to any app Saree cash loan app was last modified: January 18th, […]

Read More...

Related paytm postpaid account

Name of Complainant Kedar Prasad yadav
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have tried to recharge my fast tag through Paytm postpaid 03 times on 04th of November and 17th of November but all transactions got failed both days transactions sum of almost Rs 8000 after that I complaint to Paytm postpaid related to refund failed transactions amount but they are not refunded and now they’re […]

Read More...

Online loan scam

Name of Complainant Minal Sabnis
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting same WhatsApp messages for last 4 days. Everyday more than 4-5 messages from different numbers. I replied that I don’t have any loan pending to each number but nobody responded. It’s getting so irritating Online loan scam was last modified: January 18th, 2023 by Consumer Court

Read More...

Online Fraud by Large Taka App

Name of Complainant Harsh Jani
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir /Mam i have not applied for any loan by just checking this app they first transferred Rs. 1 & their Call Center number is out of order no point of contact suddenly after 15Minutes i got a Rtgs of Rs 1800 stating on App i have take a loan of 3000Rs it is a […]

Read More...

newrupee app are misusing my number and sending repayment loan messages to random numbers.

Name of Complainant premkumar
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

fraudulent message from my WhatsApp to unknown persons sending to random number.but i am not sending these types of messages, newrupee apps sending these messages.everyone are calling and asking me why are you sending these loan messages. but I’m not sending. newrupee app misusing my number.please help me. newrupee app are misusing my number and […]

Read More...

1 win app

Name of Complainant Ratan Kharate
Date of ComplaintJanuary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have credited 1000 rupees to 1 win app account but not received in the account In their time limit but the same money has been deducted from my bank account. 1 win app was last modified: January 18th, 2023 by Consumer Court

Read More...