Complaints Regarding Cyber Crime

Getting Scam message and asking for money

Name of Complainant Subhakanta Behera
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken any loan from INDLAZA PVT LTD but suddenly getting continuous message from different number to repay the loan. When I verified through app personal details are not available but an amount of 5900 showing for repayment. Please look into it and take necessary action. Getting Scam message and asking for money […]

Read More...

CASH WALLET – PAYMENT NOT UPDATED

Name of Complainant DHAVAL PRAJAPATI
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have a taken loan of Rs.2000/- from Cash Wallet on 04.01.2023 and same i have paid on 06.01.2023 via phone pay. The UTR number of the payment is 300692608902. And they are now calling via different number to pay loan again. They are also asking to pay Rs.800/- to close the account. They also […]

Read More...

I’m getting fraud loan messages

Name of Complainant Hemant Kawade
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I started receiving message and WhatsApp from Indlaza Private Limited stating that my loan is overdue.. And as per my knowledge I never applied or got loan from that company.. I’m getting fraud loan messages was last modified: January 10th, 2023 by Consumer Court

Read More...

FRAUD BY A COMPANY IG PHONE MANIA

Name of Complainant Talha khan
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

AA INSTAGRAM ID WITH NAME IG PHONE MANIA ARE SELLING ONLINE PHONES ON CHEAP PRICE DEMANDS FOR ADVANCE PAYMENT 950 FOR DELIVERY AND AFTER THAT THEY DEMAMD 600 MORE SAYING THAT U R SO FAR FROM OUR LOCATION MUMBAI AFTER GETTING PAYMENT THEY BLOCK ON INSTA PLS TAKE STRICT ACTION ON THEM THERE UPI ID […]

Read More...

Harassing for paying money for work from home job

Name of Complainant Nimish
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A company name Learn N Earn ask me to pay Rs 5999 as a registration charge for work from home job within 7 days .I did not pay the money now they are threatening me to take legal action against me and asking me to pay Rs 81000 Harassing for paying money for work from […]

Read More...

For activation,i paid 299 rupees in this app ,but still my account has not been activated.

Name of Complainant bindu
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

yesterday 10/01/2023, i paid for activation but activation does not happens. it is a fake app and scham happened. For activation,i paid 299 rupees in this app ,but still my account has not been activated. was last modified: January 10th, 2023 by Consumer Court

Read More...

online casino cheating

Name of Complainant selvakumar
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have deposited money and played online casino game and won but they refused to give money saying that you have to deposied in lakhs to win lakhs. i have deposited 1.08 lakhs in total part by part and withdrawed 1.4 lakhs , m y balance in that site was 1.34 lakhs withdraw pendind and […]

Read More...

Cheating with customers

Name of Complainant Swapnil Gholap
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I also paid 999 rs and received Standard reading glass, and not the so-called photochromatic Progression, auto Focus spectacles as they advertised. Now they have not replied to me email, not can I find the address to return the product. The Telephone number is not correct. This Company Looks as if is not real. Cheating […]

Read More...

Rustic-home-decorets.myshopify.com

Name of Complainant Shilpa
Date of ComplaintJanuary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On Instagram, I saw an ad page of rustic-home-decorets and had ordered few items which were for sale at Rs.99/-.( Total order of Rs. 1683 i.e a order of Rs.891/- and Rs.792/-. Photos attached for reference). What I got to know later is ” it’s a fake website who are cheating people”. Request you to […]

Read More...