Complaints Regarding Cyber Crime

Dabur Orders Fraud

Name of Complainant Sourabh
Date of ComplaintOctober 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dabur Amazon flagship orders fraud I have done recharge and lost around 5000 till now kindly recover my money This is to communicate that one telegram has given ur dabur company website And is asking to pay money through recharge there are various products that has commission That said regulated contract with Dabur as they […]

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Deposit not received yet

Name of Complainant Manzoor Ahmad Lone
Date of ComplaintOctober 12, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Disputed Deposit Issue I’m writing regarding an unresolved deposit issue. On 1st October, I attempted to deposit [1500] into my game account through [paytm]. However, the transaction was successful, but the funds haven’t reflected in my account. I’ve checked my bank statements, and the amount has been deducted. Please assist me in resolving this […]

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I have just checking loan tenure and emi from view money but they gave money without any permission and asking money almost 2time those they give

Name of Complainant Vishal kumar
Date of ComplaintOctober 12, 2024
Name(s) of companies complained against , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have just checking first time on view money and checking just emi and they passed my loan from mb loan, paisa loan, and from many more inside the this application they passed my loan without any permission from me I am just shocked they give me 2400 and want to pay 4000 in all […]

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Cyber crime with gaming

Name of Complainant Sandeep dubey
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This company has trapped me through the game and if I lose the money they will take it back but they do not allow withdrawal on winning Cyber crime with gaming was last modified: October 11th, 2024 by Consumer Court

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Fake Job/ C-Finance Investment

Name of Complainant Muhammad Rashid
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The above mentioned website is a scam/ fraud. They operate through “Telegram” app through a receptionist Hanna Grace (+447393241883) and a teacher Samuel Damen (. Also Anna_ Stanic Finance Department (+ of company called Edelman. Initially they give you small tasks and pay salary. Then they instruct to invest through bank account in different projects. […]

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Cyber Crime ( Fake money loan app)

Name of Complainant SAHIL SARDANA
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I mistakenly applied loan through online 7 days loan apk CASH INR apk. I have been getting n number of calls and messages threatening me that they will call my contact numbers and send my photoshopped pictures. Cyber Crime ( Fake money loan app) was last modified: October 11th, 2024 by Consumer Court

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Against diamond player colour prediction game

Name of Complainant Rajesh Singh
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir sum of 42 thousand or above in my diamond player wallet but now I can’t open my account The site is not opened Against diamond player colour prediction game was last modified: October 11th, 2024 by Consumer Court

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Fraud and Harassment

Name of Complainant Tillotama Chavan
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded MRupee app, where they recommend me abt this cashinr loan facility, I just opened and checked, but they processed my loan without my consent, and now asking to replay before due date. Fraud and Harassment was last modified: October 11th, 2024 by Consumer Court

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Instainnova loan app harassment

Name of Complainant I Lakup Phom
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Instanova loan app hacked all my contacts list and sending nude photos edit with my face to all my contacts list and they are calling more than 100 times a day with different types of number. So, requesting to kindly help me to get out of this situation, it’s an urgent help i am […]

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telegram fraud and complaint fraud

Name of Complainant RAJENDRA PRASAD
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

in 2023 telegram fraud loss of amount 1,71,000 after complain to consumer legal forum loss of 57,000 telegram fraud and complaint fraud was last modified: October 11th, 2024 by Consumer Court

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