Complaints Regarding Cyber Crime

Newrupee loan emi

Posted on by Consumer Court
Name of Complainant Manasa G
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From yesterday morning i am getting whatsapp messages saying my emi is due for today pay it immediately. I didnt take any money from that App. they are also threatening that they will call to all my contacts saying that i didnor oah hjdebd Newrupee loan emi was last modified: January 8th, 2023 by Consumer […]

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New rupee fake loan

Posted on by Consumer Court
Name of Complainant Vishnujith mg
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m getting so many sms and whatsapp message from various number by threatening to pay the loan amount which I not get from them.and saying they will contact my relatives and friends. Kindly investigate in this please Cybercrime was last modified: January 7th, 2023 by Consumer Court New rupee fake loan was last modified: January […]

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net.ouknm.com

Posted on by Consumer Court
Name of Complainant chanderkant
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear ouknm user Hello, your withdrawal application has been rejected by the blockchain node, because the international financial anti-money laundering task force conducts spot checks on exchange users, There is an abnormal situation in your trading account, suspected of assisting or own money laundering, your account 60715045 has been temporarily frozen! Appraised by the Ministry […]

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My bet settled wrongly

Posted on by Consumer Court
Name of Complainant Rajindra
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I placed a bet at pari match at1.40 pm under challengers and sunrisers cricket match of bpl. I placed under the innings of challengers over no. 3 total runs over 7.5. But my bet was changed under sunrisers when challengers innings was under process. How this can be possible. Now they are cheating on this […]

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My amount didn’t get refund

Posted on by Consumer Court
Name of Complainant Ashwathy
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I paid 5000 earlier and they asked me to pay again and told the amount will be refunded but once I paid 5000 they blocked me My amount didn’t get refund was last modified: January 8th, 2023 by Consumer Court

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Money taken from account

Posted on by Consumer Court
Name of Complainant Christine
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was wrongly diverted to the website after being told i had a package delivery waiting , i had to pay £2 but ended up subscribed to this and Money was taken £57 it left me no money in bank, i want it refunded and these ppl stopped Money taken from account was last modified: […]

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Money has been transferred but merchant didn’t receive

Posted on by Consumer Court
Name of Complainant K vinola blessy
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Money has been transferred from paytm but merchant didn’t receive the money. Paytm is saying that merchant had received the payment. I am asking for account no. And other details but paytm is not responding. Money has been transferred but merchant didn’t receive was last modified: January 8th, 2023 by Consumer Court

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Money fraudulent

Posted on by Consumer Court
Name of Complainant Gangadhar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There was need for money so I found this application showing loan account of 100000. They asked to pay 2000 to activate the wallet later they asked to pay 5000 which is refundable and now when I paid everything they are saying that my account details are wrong I checked they were correct. They are […]

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Misleading information and cheating

Posted on by Consumer Court
Name of Complainant Shashi kumar
Date of ComplaintJanuary 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I borrowed money from kissht, initally it was mentioned for 90days while registering But the app is misleading manipulative They changed the tenure for 15days With very high charges They had mentioned has 2nd installment but now they are asking to pay all in 15days Misleading information and cheating was last modified: January 8th, 2023 […]

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