Complaints Regarding Cyber Crime

Harassment by Fraud Recovery Team

Name of Complainant Debonik Pal
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The recovery team is harassing me and illegally taking the contact list from my phone. They are calling them and harassing them as well. They are threatening me on call. Fraud Contact Number: 7982727976 Harassment by Fraud Recovery Team was last modified: November 16th, 2024 by Consumer Court

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I have not taken any personal loan from NDXP it show in my credit beuro and effect on my cibil score

Name of Complainant Nur Islam
Date of ComplaintNovember 16, 2024
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 personal loan from NDXP it show in my credit beuro and effect on my cibil score.Someone misuse my pan card and taken a from NDXP . Kindly request to you to remove the loan from my cibil beuro. I have not taken any personal loan from NDXP it show in […]

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I didn’t receive the product from reshma

Name of Complainant Kavya
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered the dress on july . Still now I haven’t received any product. I have called them , messaged them several times still didn’t receive any response from them . I have paid 5000 to them I didn’t receive the product from reshma was last modified: November 16th, 2024 by Consumer Court

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Online Transaction Fraud

Name of Complainant Valerie Miranda
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had received and message on whatsapp for DevNetJobs asking to review product online and they would pay an on 150/-, Yesterday (14/11/24) they asked to participate in a welfare take as to which I would have to pay and amount and they would return with 23-30% Profit, which would convert the amount into crypto […]

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FRAUD: +919636993139 – Invest and get 6 times and through telegram channel Trading Gurus on 14/11/2024

Name of Complainant Pratik Raut
Date of ComplaintNovember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received a msg LOSS COVER PLAN Joining On..👇 3,000 Invest Return After 45 mint 20,000/- 5,000 Invest Retrun After 45 mint 30,000/- 10,000 Invest…. Return After 45 mint 70,000/- 20,000 Invest…. Return After 45 mint 160,000/- 50,000 Invest…. Return After 45 mint 4.5 LACK/- Intrested Members Join Fast.👇 Tursted Work https://wa.me/+919636993139//?text=*MONEY-INVEST-SIR* then I […]

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Ucoin investment

Name of Complainant Gopeechandra Yadav
Date of ComplaintNovember 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First 3000 after that they told ur account freezed invest more to unfreeze and more 8500 and 24800. After that they blocked and account is still freezed with amount 50000+ Ucoin investment was last modified: November 15th, 2024 by Consumer Court

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Online payment

Name of Complainant Taheer shah
Date of ComplaintNovember 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On flipkart it’s showing details of bag. I have done payment 299 to rexime enterprise. After payment no confirmation of order. It’s fraudlent. Kindly take action Online payment was last modified: November 15th, 2024 by Consumer Court

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I ordered a jacket but the wrong product has arrived and I am not taking it back

Name of Complainant Ark singh
Date of ComplaintNovember 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I ordered a jacket but the wrong product has arrived and I am not taking it back, please tell him that number 9749873372 I ordered a jacket but the wrong product has arrived and I am not taking it back was last modified: November 15th, 2024 by Consumer Court

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Fraud,

Name of Complainant Divya kumari VERMA
Date of ComplaintNovember 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear sir/Madem today August 23/2023 I have placed one order from oneplus led tv. Online through the payment on G-pay amount 299 to flipcart shoping, but which is show as rexime enterprise on G-pay, so amount successfully sending, order not confirmed amount also not refunded please send my money Rexime Enterprise online shoping . Fraud, […]

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About U Coin Telegram Fraud

Name of Complainant Pranav
Date of ComplaintNovember 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have join a telegram channel jismai Google reviews kar ke vo rs de rahe th.. at the end meri kuch mistake bata ke rs leliye mujhse now he is not paying me back. Be aware and koi help Kar skta hai rs refund karvane mai toh plz kare. About U Coin Telegram Fraud was […]

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