Complaints Regarding Cyber Crime

Refund not initiate

Posted on by Consumer Court
Name of Complainant Mohanraj Sakthivel
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was deposited 7500rs on 11dec2022…time 12.06 AM…but still that payment not credited my parimatch account at the same still not refund yet…I was daily asking to them,they replied like this every time PMIndia_bot: Sir, we have reviewed your query therefore please wait for a while as we look into your matter and apologies for […]

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Online shopping fraud

Posted on by Consumer Court
Name of Complainant Poorvi
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

An online shopping page operating through Instagram for clothing and they provide option for online purchases but when payment is received they don’t deliver the product and not even responding to greviences. Online shopping fraud was last modified: January 13th, 2023 by Consumer Court

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Online loan fraud.. blackmailing with nude photos

Posted on by Consumer Court
Name of Complainant Harshwardhan Ramesh viveky
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This credit muga app is fraud and blackmailing me .to pay money otherwise they send all nude photos to my contact list Online loan fraud.. blackmailing with nude photos was last modified: January 13th, 2023 by Consumer Court

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online lending App harassment and violation of SEC Memorandum Circular No. 3, Series of 2022.

Posted on by Consumer Court
Name of Complainant aizmaderazo
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they have deceptive offers in their application of giving low interest and long payment terms however, after you filed a loan it will only appear its loan term of 7 days, very high interest and almost half of hidden charges. they are also contacting and harassing our contacts , sending threats, posting at FB, shaming […]

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Online Fraud Loan Scam

Posted on by Consumer Court
Name of Complainant Amit
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Team, Few scammers stole my phonebook directory data and sending vulgar messages to my contacts and threatened me to pay the amount to stop such messages. Online Fraud Loan Scam was last modified: January 13th, 2023 by Consumer Court

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Non applied loan given to me

Posted on by Consumer Court
Name of Complainant Nimesh Nilesh Patil
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had not applied for the loan still amount getting credited in my account. Before I had paid the amount now again and again they are Loan which I had not applied. They are black mailing for link edited picture with contact details giving badwords. Non applied loan given to me was last modified: January […]

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My Account 570 Debiting from Bank of Baroda Account but i dont Have any Loan with Megmasoft

Posted on by Consumer Court
Name of Complainant Sunil Kumar
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From My Account 570 Debiting from Bank of Baroda Account but i dont Have any Loan with Megmasoft every month debited in my account 570 Rs.. My Account 570 Debiting from Bank of Baroda Account but i dont Have any Loan with Megmasoft was last modified: January 13th, 2023 by Consumer Court

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Mantrimall scam with me

Posted on by Consumer Court
Name of Complainant Kulwinder Singh
Date of ComplaintJanuary 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

mantrimall did scam with me , they played with my id by login and made my balance almost 5000 leaving 37000 now Rs-0.60 only I did not play any game without their prediction So how at Today around after 12pm there was a game played on my id , My password mantrimall guys knows only […]

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