Complaints Regarding Cyber Crime

Fraud Loan app

Posted on by Consumer Court
Name of Complainant Padmanabhan S
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, Recently I was going through short loan app, where I came across about this Bada Wallet app, I have just uploaded my details to check the eligibility criteria. However, it was very minimal of Rs.1624 & Rs. 1740/- and Rs. 2088/- on 19-12-2022. as the repayment link was shown on the app for 1624 […]

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EBay Paytm Mall cyber crime

Posted on by Consumer Court
Name of Complainant Sonal Jain
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got WhatsApp for part time job and asked me to recharge with some amount. Gradually it’s asking for huge amount to recharge and my money is stuck as I can not withdraw the money without completing all the orders. Please help me EBay Paytm Mall cyber crime was last modified: December 25th, 2022 by […]

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Dispute transaction

Posted on by Consumer Court
Name of Complainant Janardan Gali
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My name is Janardan gali have dispute transaction of Rs..99,999/- online 15.12.22 with my ICICI Credit card through paytm first games will not give OTP that, please verify transaction and revert me amount. Dispute transaction was last modified: December 25th, 2022 by Consumer Court

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Fake Amazon part time jobs

Posted on by Consumer Court
Name of Complainant Monika nath
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they offered us a simple part time job telling us that we need to complete some tasks and then we will get the paid…but then it turned into a give some money and get it doubled kind of job…now when I started a task as usual suddenly the amount of money went from 3000 […]

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Cashcrei.com ” fraud msg”

Posted on by Consumer Court
Name of Complainant Mohtasim alam
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got lots of messages & text from different number to repay loan but i never use or queries this type of site. Cashcrei.com ” fraud msg” was last modified: December 25th, 2022 by Consumer Court

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Amount was received unknown account rs 1100 and need pay for 2000 otherwise send to message all my contacts very badlyso kindly take any action for this

Posted on by Consumer Court
Name of Complainant Mohandoss G
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was received unknow account from me 1100 and now ask 2000 rs and i was paid but again and again ask money Amount was received unknown account rs 1100 and need pay for 2000 otherwise send to message all my contacts very badlyso kindly take any action for this was last modified: December 25th, […]

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Amazon grab mall .. recharge hu and complete the task

Posted on by Consumer Court
Name of Complainant Jabeen taj
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message in Normal message like part time job I asked about it ..they said me to create a account in that they will send 1 link ..that is called Amazon grab mall 1st we should reacharge the product after that we need to complete a task thn can only withdraw 200 …for […]

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A fraudulent app. Have taken 2 loans of eavh 2000. Got calls to pay before due date. With messages that they will post nude pictures.

Posted on by Consumer Court
Name of Complainant Sharmistha chakraborty
Date of ComplaintDecember 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Paid all amount. Not reflected in their app.again sent a form asking for my upi pin A fraudulent app. Have taken 2 loans of eavh 2000. Got calls to pay before due date. With messages that they will post nude pictures. was last modified: December 25th, 2022 by Consumer Court

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