Complaints Regarding Cyber Crime

Recharge cut from my Bank account but not showing in Diamond player wallet

Posted on by Consumer Court
Name of Complainant Bikash Kalita
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi Sir, I have done recharge of 2000 rupees in Diamond player app aginst the UTR no 301021975508 at 10.01.2023 12:20 PM but recharge still not deposit in my diamond player app wallets. I have raised complaints against this in customer service still to respond back from that end. Recharge cut from my Bank account […]

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Receiving fake messages of loan recovery on WhatsApp from different numbers.

Posted on by Consumer Court
Name of Complainant Priyanka
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Random numbers are messaging me to repay the loan . I have not taken any loan from them and have not heard the name of the company too. The company name is ‘newrupee’ and ‘rupaykey’ Receiving fake messages of loan recovery on WhatsApp from different numbers. was last modified: January 11th, 2023 by Consumer Court

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Order home decor, now no updates

Posted on by Consumer Court
Name of Complainant Jayant b
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Have given an order on 7th Jan 2023 for a home decor, it’s been 4 days still no update available about the delivery. The website is also not accessible displaying error “something went wrong”. The payment is already done. Order home decor, now no updates was last modified: January 11th, 2023 by Consumer Court

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Online shopping

Posted on by Consumer Court
Name of Complainant Nirmal
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Before few days i ordered a product from a website which ad i show on YouTube..today i got that product and it’s a wrong product..i want my money back Online shopping was last modified: January 11th, 2023 by Consumer Court

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Online loan fraud

Posted on by Consumer Court
Name of Complainant POOJA PRASAD
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Large taka ek fraud app h mujhe bad me pta chla..ye sari details le lete hai ..mujhe koi processing fee nhi dikhayi ..select ka b option nhi h ki kitna loan chahiye …3000 dikha ke account me 1800 bhej diye h ..6 days me repayment krna h …ye ek scam h jo online thagi krte […]

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Online loan

Posted on by Consumer Court
Name of Complainant Hasrh juneja
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had applied for the loan in Swift cash app which has very high interest rate on taking loan of 4000 had to pay 6600 in 5days they are thretning me by calling on my contact list and using my photo Online loan was last modified: January 11th, 2023 by Consumer Court

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Money fraud claimed by delivery boy.

Posted on by Consumer Court
Name of Complainant DEEPAK YADAV
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought a used iPhone 13 from an army person. The deal was finalised at 25000. I advance paid him Rs 5000 . He courier the product through army transport services. Then a delivery boy called me and asked me to complete the pending payment first before he deliver my courier. He fraudly got Rs […]

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Makedreamcase instagram page is fraud

Posted on by Consumer Court
Name of Complainant Sohini Allawadi
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a customised phone back cover from makedreamcase instagram page. But after i made the payment. They refused to update me on my order details. The package was never delivered. Makedreamcase instagram page is fraud was last modified: January 11th, 2023 by Consumer Court

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Loan Torture

Posted on by Consumer Court
Name of Complainant Diwagar
Date of ComplaintJanuary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got loan from zestmoney app for 20k i paid 6000 rupees one third amount on due , after that I can’t repay my loan amount due to my family situation , but they continuously calling me from me different numbers daily. Now they are doing new technique it’s about OTP torture they put my […]

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